SYNTAK CO. LIMITED — Filings & Documents (102)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-07 · Annual Return
(E)FNAR1 - Annual Return
2024-08-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-14 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-27 · Annual Return
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-14 · Address Change
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)Amended document
2015-08-27 · Other
(E)Special resolution
2015-08-06 · Other
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-12 · Address Change
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-01 · Annual Return
(E)Special resolution
2010-10-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-24 · Annual Return
(E)FM1 - Mortgage or charge details
2003-11-07 · Charges
(E)Certificate of Registration of Charge
2003-11-07 · Charges
(E)Certificate of Registration of Charge
2003-10-23 · Charges
(E)FM1 - Mortgage or charge details
2003-10-23 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-08-21 · Annual Return
(E)Certificate of Registration of Charge
2003-07-25 · Charges
(E)FM1 - Mortgage or charge details
2003-07-25 · Charges
(E)Certificate of Registration of Charge
2003-05-13 · Charges
(E)FM1 - Mortgage or charge details
2003-05-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)Memorandum of satisfaction
2001-02-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-20 · Charges
(E)Certificate of Registration of Charge
2001-02-20 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-29 · Share Related
(E)FSC1 - Return of Allotments
2000-12-29 · Share Related
(E)Ordinary resolution
2000-12-29 · Other
(E)Certificate of Registration of Charge
2000-08-25 · Charges
(E)FM1 - Mortgage or charge details
2000-08-25 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-01-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-25 · Annual Return
(E)Memorandum of satisfaction
1998-06-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-01 · Charges
(E)FM1 - Mortgage or charge details
1998-06-01 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)Certificate of Registration of Charge
1997-07-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-08 · Other
(E)Certificate of Registration of Charge
1997-05-08 · Charges
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1997-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-14 · Other
(E)FSC1 - Return of Allotments
1997-03-14 · Share Related
(E)Ordinary resolution
1997-03-14 · Other
(E)Annual return
1996-08-30 · Annual Return
(E)FIB - Return of allotments
1995-12-05 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-10 · Other
(E)Ordinary resolution
1995-11-10 · Other
(E)Annual return
1995-08-25 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)Annual return
1994-02-03 · Annual Return
(E)Annual return
1993-01-15 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-15 · Other
(E)Notice of registered office and any change thereof
1992-01-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-02 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1991-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1991-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1991-09-02 · Other
(E)Memorandum & Articles of Association
1991-08-06 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)Amended document | Other | 2015-08-27 | |
| (E)Special resolution | Other | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-01 | |
| (E)Special resolution | Other | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-29 | |
| (E)Ordinary resolution | Other | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-03-14 | |
| (E)Ordinary resolution | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1996-08-30 | |
| (E)FIB - Return of allotments | Other | 1995-12-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-10 | |
| (E)Ordinary resolution | Other | 1995-11-10 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-06 |
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