SPEEDTECH LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-21 · Charges
(E)Instrument
2025-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-21 · Charges
(E)Instrument
2025-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-21 · Charges
(E)Instrument
2025-05-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-15 · Charges
(E)Instrument
2025-05-15 · Other
(E)FNAR1 - Annual Return
2025-05-07 · Annual Return
(E)FNAR1 - Annual Return
2024-05-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-02-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-25 · Annual Return
(E)FNAR1 - Annual Return
2017-04-19 · Annual Return
(E)FNAR1 - Annual Return
2016-04-18 · Annual Return
(E)FNAR1 - Annual Return
2015-04-20 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FM1 - Mortgage or charge details
2013-03-26 · Charges
(E)Certificate of Registration of Charge
2013-03-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-19 · Annual Return
(E)Amended document
2006-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-04-04 · Charges
(E)Certificate of Registration of Charge
2006-04-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-03-02 · Share Related
(E)FSC1 - Return of Allotments
2006-03-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-21 · Share Related
(E)Ordinary resolution
2001-11-21 · Other
(E)FSC1 - Return of Allotments
2001-11-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-01 · Share Related
(E)FSC1 - Return of Allotments
2000-02-01 · Share Related
(E)Ordinary resolution
2000-02-01 · Other
(E)Ordinary resolution
2000-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)Annual return
1996-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-09 · Director/Secretary Change
(E)Annual return
1995-05-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-02 · Address Change
(E)Notice of registered office and any change thereof
1993-10-05 · Address Change
(E)Annual return
1992-11-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-27 · Other
(E)Certificate of Registration of Charge
1992-03-27 · Charges
(E)Resignation letter from directors or secretaries
1992-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)Annual return
1991-11-11 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)Ordinary resolution
1990-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-30 · Other
(E)FIB - Return of allotments
1990-06-30 · Other
(E)Resignation letter from directors or secretaries
1990-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-12 · Director/Secretary Change
(E)Ordinary resolution
1989-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1989-07-12 · Other
(E)Memorandum & Articles of Association
1989-04-18 · Memorandum & Articles
(E)Statutory Declaration
1989-04-18 · Other
Certificate of Incorporation
1989-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-21 | |
| (E)Instrument | Other | 2025-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-21 | |
| (E)Instrument | Other | 2025-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-21 | |
| (E)Instrument | Other | 2025-05-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-15 | |
| (E)Instrument | Other | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-19 | |
| (E)Amended document | Other | 2006-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-21 | |
| (E)Ordinary resolution | Other | 2001-11-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-01 | |
| (E)Ordinary resolution | Other | 2000-02-01 | |
| (E)Ordinary resolution | Other | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1992-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Ordinary resolution | Other | 1990-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-30 | |
| (E)FIB - Return of allotments | Other | 1990-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-12 | |
| (E)Ordinary resolution | Other | 1989-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-07-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-18 | |
| (E)Statutory Declaration | Other | 1989-04-18 | |
| Certificate of Incorporation | Incorporation | 1989-04-18 |
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