INNOVATION TECHNOLOGY COMPANY LIMITED — Filings & Documents (99)
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-23 · Annual Return
(E)FNAR1 - Annual Return
2021-06-10 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNAR1 - Annual Return
2018-06-21 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2018-05-09 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-08-30 · Charges
(E)Instrument
2017-08-30 · Other
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FNAR1 - Annual Return
2016-07-15 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2016-07-04 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-05 · Charges
(E)Instrument
2016-05-05 · Other
(E)Certificate of Registration of Charge
2016-05-05 · Charges
(E)FNAR1 - Annual Return
2015-07-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-08 · Charges
(E)Instrument
2015-04-08 · Other
(E)FNAR1 - Annual Return
2014-10-22 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-03 · Charges
(E)Certificate of Registration of Charge
2013-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-31 · Director/Secretary Change
(E)Special resolution
2011-10-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-19 · Annual Return
(E)Amended document
2010-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-05 · Annual Return
(E)FM1 - Mortgage or charge details
2007-05-17 · Charges
(E)Certificate of Registration of Charge
2007-05-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-07-11 · Charges
(E)Certificate of Registration of Charge
2006-07-11 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-05-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-23 · Charges
(E)Certificate of Registration of Charge
2006-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FSC1 - Return of Allotments
2005-03-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-11-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-05-07 · Address Change
(E)Certificate of Registration of Charge
2003-10-28 · Charges
(E)FM1 - Mortgage or charge details
2003-10-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-07 · Annual Return
(E)Memorandum of satisfaction
2003-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-07-13 · Annual Return
(E)Certificate of Registration of Charge
2001-10-03 · Charges
(E)FM1 - Mortgage or charge details
2001-10-03 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-10 · Share Related
(E)Ordinary resolution
2001-08-10 · Other
(E)FSC1 - Return of Allotments
2001-08-10 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-07-18 · Annual Return
(E)Certificate of Registration of Charge
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-07-09 · Charges
(E)FM1 - Mortgage or charge details
2001-03-17 · Charges
(E)Certificate of Registration of Charge
2001-03-17 · Charges
(E)Memorandum of satisfaction
2001-02-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-06-02 · Address Change
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)Certificate of Registration of Charge
2000-02-23 · Charges
(E)FM1 - Mortgage or charge details
2000-02-23 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-04 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Annual return
1996-07-18 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-03-29 · Annual Return
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-19 · Other
(E)Notice of registered office and any change thereof
1991-08-19 · Address Change
(E)Memorandum & Articles of Association
1991-06-06 · Memorandum & Articles
(E)Statutory Declaration
1991-06-06 · Other
Certificate of Incorporation
1991-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-21 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-08-30 | |
| (E)Instrument | Other | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-05 | |
| (E)Instrument | Other | 2016-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-08 | |
| (E)Instrument | Other | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-31 | |
| (E)Special resolution | Other | 2011-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-19 | |
| (E)Amended document | Other | 2010-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-07-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-10 | |
| (E)Ordinary resolution | Other | 2001-08-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-07-18 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-03-29 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-06 | |
| (E)Statutory Declaration | Other | 1991-06-06 | |
| Certificate of Incorporation | Incorporation | 1991-06-06 |
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