HITECH LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-06-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FNAR1 - Annual Return
2024-06-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-28 · Charges
(E)Instrument
2023-08-28 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-29 · Charges
(E)Instrument
2022-12-29 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-12-08 · Charges
(E)Instrument
2022-12-08 · Other
(E)Certificate of Registration of Charge
2022-12-08 · Charges
(E)FNAR1 - Annual Return
2022-06-15 · Annual Return
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-11 · Charges
(E)Instrument
2018-09-11 · Other
(E)Certificate of Registration of Charge
2018-09-11 · Charges
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-17 · Charges
(E)Instrument
2017-01-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-17 · Charges
(E)Instrument
2017-01-17 · Other
(E)Certificate of Registration of Charge
2017-01-17 · Charges
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FNAR1 - Annual Return
2014-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-26 · Charges
(E)Certificate of Registration of Charge
2013-07-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-05-14 · Charges
(E)Certificate of Registration of Charge
2013-05-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-05 · Annual Return
(E)FM1 - Mortgage or charge details
2011-11-24 · Charges
(E)Certificate of Registration of Charge
2011-11-24 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-01-05 · Charges
(E)Certificate of Registration of Charge
2011-01-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)Amended document
2007-06-29 · Other
(E)Amended document
2007-06-29 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)Memorandum of satisfaction
2000-05-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-03-14 · Charges
(E)FM1 - Mortgage or charge details
2000-03-14 · Charges
(E)Amended document
1999-07-21 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-26 · Annual Return
(E)Annual return
1997-06-26 · Annual Return
(E)Annual return
1996-07-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Annual return
1995-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-09 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-23 · Other
(E)Certificate of Registration of Charge
1991-10-23 · Charges
(E)FX(i) - Return of first directors and secretary
1991-07-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-10 · Address Change
(E)Memorandum & Articles of Association
1991-05-30 · Memorandum & Articles
(E)Statutory Declaration
1991-05-30 · Other
Certificate of Incorporation
1991-05-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-28 | |
| (E)Instrument | Other | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-29 | |
| (E)Instrument | Other | 2022-12-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-12-08 | |
| (E)Instrument | Other | 2022-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 2022-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-11 | |
| (E)Instrument | Other | 2018-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-17 | |
| (E)Instrument | Other | 2017-01-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-17 | |
| (E)Instrument | Other | 2017-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)Amended document | Other | 2007-06-29 | |
| (E)Amended document | Other | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-14 | |
| (E)Amended document | Other | 1999-07-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-26 | |
| (E)Annual return | Annual Return | 1997-06-26 | |
| (E)Annual return | Annual Return | 1996-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-09 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-30 | |
| (E)Statutory Declaration | Other | 1991-05-30 | |
| Certificate of Incorporation | Incorporation | 1991-05-30 |
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