MTK COMPUTERS LIMITED — Filings & Documents (127)
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(E)FNAR1 - Annual Return
2025-11-14 · Annual Return
(E)FNAR1 - Annual Return
2024-11-27 · Annual Return
(E)FNAA4 - Notice of Change of Company Status
2024-05-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-05-16 · Memorandum & Articles
(E)Special resolution
2024-05-16 · Other
(E)Altered Articles of Association
2024-05-16 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)Accounts / Financial Statements
2023-07-21 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-06 · Annual Return
(E)Accounts / Financial Statements
2022-07-06 · Accounts
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)Accounts / Financial Statements
2021-09-02 · Accounts
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)Accounts / Financial Statements
2020-07-17 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-01 · Memorandum & Articles
(E)Special resolution
2020-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-31 · Annual Return
(E)Accounts / Financial Statements
2019-07-31 · Accounts
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)Accounts / Financial Statements
2018-08-07 · Accounts
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)Accounts / Financial Statements
2017-08-02 · Accounts
(E)FNAR1 - Annual Return
2016-07-28 · Annual Return
(E)Accounts / Financial Statements
2016-07-28 · Accounts
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)Accounts / Financial Statements
2015-08-06 · Accounts
(E)FNAR1 - Annual Return
2014-08-08 · Annual Return
(E)Accounts / Financial Statements
2014-08-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)Accounts / Financial Statements
2013-07-08 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)Accounts / Financial Statements
2012-07-09 · Accounts
(E)Accounts / Financial Statements
2011-08-01 · Accounts
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)Accounts / Financial Statements
2010-07-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)Accounts / Financial Statements
2009-08-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-10-10 · Annual Return
(E)Accounts / Financial Statements
2008-10-10 · Accounts
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)Accounts / Financial Statements
2007-12-12 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2007-06-18 · Address Change
(E)Accounts / Financial Statements
2006-10-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-10-09 · Annual Return
(E)Amended document
2005-10-28 · Other
(E)Amended document
2005-10-28 · Other
(E)Amended document
2005-10-28 · Other
(E)Accounts / Financial Statements
2005-10-14 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)Accounts / Financial Statements
2004-11-24 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-16 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-09-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)Accounts / Financial Statements
2002-07-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-09 · Annual Return
(E)Accounts / Financial Statements
2001-07-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-06-27 · Annual Return
(E)Accounts / Financial Statements
2000-06-27 · Accounts
(E)FR1 - Notification of Situation of Registered Office
2000-05-05 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-02-03 · Share Related
(E)FSC1 - Return of Allotments
2000-02-03 · Share Related
(E)Ordinary resolution
2000-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-20 · Annual Return
(E)Accounts / Financial Statements
1999-07-20 · Accounts
(E)FSC1 - Return of Allotments
1998-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-06 · Share Related
(E)Ordinary resolution
1998-11-06 · Other
(E)Certificate of Registration of Charge
1998-09-22 · Charges
(E)FM1 - Mortgage or charge details
1998-09-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-06-25 · Annual Return
(E)Accounts / Financial Statements
1998-06-25 · Accounts
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)Accounts / Financial Statements
1997-10-24 · Accounts
(E)FVIIB - Notice of situation of register of charges
1997-05-28 · Other
(E)FVIIC - Notice of situation of register of members
1997-05-28 · Other
(E)FVIIIA - Notice of situation of minute books
1997-05-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-05-28 · Other
(E)Accounts / Financial Statements
1997-05-02 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-15 · Other
(E)Special resolution
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-11 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-27 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2024-05-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-05-16 | |
| (E)Special resolution | Other | 2024-05-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-01 | |
| (E)Special resolution | Other | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)Accounts / Financial Statements | Accounts | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-10 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)Accounts / Financial Statements | Accounts | 2007-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-18 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-09 | |
| (E)Amended document | Other | 2005-10-28 | |
| (E)Amended document | Other | 2005-10-28 | |
| (E)Amended document | Other | 2005-10-28 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)Accounts / Financial Statements | Accounts | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2002-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-27 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-02-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-03 | |
| (E)Ordinary resolution | Other | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-06 | |
| (E)Ordinary resolution | Other | 1998-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-25 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-05-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-05-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-05-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-05-28 | |
| (E)Accounts / Financial Statements | Accounts | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-15 | |
| (E)Special resolution | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-11 |
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