PO TAT ELECTRONIC SYSTEM COMPANY LIMITED — Filings & Documents (76)
(E)FNR1 - Notice of Change of Address of Registered Office
2026-02-27 · Address Change
(E)FNAR1 - Annual Return
2025-10-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2025-02-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-10 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-03-01 · Other
(E)FNAR1 - Annual Return
2022-10-19 · Annual Return
(E)FNAR1 - Annual Return
2021-09-29 · Annual Return
(E)Amended document
2021-07-09 · Other
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-23 · Annual Return
(E)FNAR1 - Annual Return
2018-10-08 · Annual Return
(E)Amended document
2018-02-15 · Other
(E)Amended document
2018-02-15 · Other
(E)Amended document
2018-02-15 · Other
(E)Amended document
2018-02-15 · Other
(E)FNAR1 - Annual Return
2017-11-01 · Annual Return
(E)Amended document
2017-09-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-14 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2013-10-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-03 · Charges
(E)Certificate of Registration of Charge
2011-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)Amended document
2009-11-24 · Other
(E)Amended document
2009-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-16 · Annual Return
(E)Amended document
2000-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-03 · Share Related
(E)Ordinary resolution
1999-08-03 · Other
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-05 · Memorandum & Articles
(E)Annual return
1996-10-02 · Annual Return
(E)Certificate of Registration of Charge
1996-09-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-23 · Other
(E)Annual return
1995-09-29 · Annual Return
(E)Annual return
1994-12-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-12 · Other
(E)Certificate of Registration of Charge
1994-05-12 · Charges
(E)Annual return
1993-12-29 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FIB - Return of allotments
1991-10-25 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-10-25 · Address Change
(E)Memorandum & Articles of Association
1991-09-26 · Memorandum & Articles
(E)Statutory Declaration
1991-09-26 · Other
Certificate of Incorporation
1991-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-29 | |
| (E)Amended document | Other | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-08 | |
| (E)Amended document | Other | 2018-02-15 | |
| (E)Amended document | Other | 2018-02-15 | |
| (E)Amended document | Other | 2018-02-15 | |
| (E)Amended document | Other | 2018-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-01 | |
| (E)Amended document | Other | 2017-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)Amended document | Other | 2009-11-24 | |
| (E)Amended document | Other | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-16 | |
| (E)Amended document | Other | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-03 | |
| (E)Ordinary resolution | Other | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-23 | |
| (E)Annual return | Annual Return | 1995-09-29 | |
| (E)Annual return | Annual Return | 1994-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-12 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FIB - Return of allotments | Other | 1991-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-26 | |
| (E)Statutory Declaration | Other | 1991-09-26 | |
| Certificate of Incorporation | Incorporation | 1991-09-26 |
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