Adatech Limited — Filings & Documents (94)
Information sheet re S.751(3)
2024-11-29 · Other
Information sheet re S.751(1)
2024-08-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2024-07-08 · Other
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-16 · Annual Return
(E)FNAR1 - Annual Return
2022-05-16 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-11-02 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-10-29 · Other
(E)FNAR1 - Annual Return
2020-05-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-10-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-17 · Address Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-11-08 · Other
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-12-13 · Other
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-06-01 · Other
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-27 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2014-03-20 · Name Change
Certificate of Change of Name
2014-03-20 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-30 · Address Change
(E)Amended document
2013-08-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-05-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-05-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-16 · Annual Return
Certificate of Incorporation on Change of Name
1999-07-23 · Name Change
(E)Special resolution for change of name
1999-07-23 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-07-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-25 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-06-22 · Name Change
(E)Special resolution for change of name
1998-06-22 · Other
(E) Explanatory Letter
1998-04-15 · Other
(E)Amended document
1998-04-15 · Other
Certificate of Incorporation on Change of Name
1998-03-25 · Name Change
(E)Special resolution for change of name
1998-03-25 · Other
(E)Amended document
1998-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-20 · Share Related
Certificate of Incorporation on Change of Name
1998-01-12 · Name Change
(E)Special resolution for change of name
1998-01-12 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-09 · Other
(E)Ordinary resolution
1998-01-09 · Other
(E)Annual return
1997-05-23 · Annual Return
(E)Amended document
1997-02-14 · Other
(E)Notice of registered office and any change thereof
1997-02-04 · Address Change
Certificate of Incorporation on Change of Name
1997-01-03 · Name Change
(E)Special resolution for change of name
1997-01-03 · Other
(E)Annual return
1996-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-17 · Director/Secretary Change
(E)Annual return
1995-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-11 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1994-01-19 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-19 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-19 · Other
(E)FVIII - Annual return by certificate of no change
1992-12-29 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1992-12-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-12-29 · Other
(E)Special resolution
1992-10-15 · Other
Certificate of Incorporation on Change of Name
1992-10-15 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-10-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-02 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-05-07 · Memorandum & Articles
(E)Statutory Declaration
1992-05-07 · Other
Certificate of Incorporation
1992-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-11-29 | |
| Information sheet re S.751(1) | Other | 2024-08-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2024-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-03-20 | |
| Certificate of Change of Name | Name Change | 2014-03-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-30 | |
| (E)Amended document | Other | 2013-08-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-23 | |
| (E)Special resolution for change of name | Other | 1999-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-06-22 | |
| (E)Special resolution for change of name | Other | 1998-06-22 | |
| (E) Explanatory Letter | Other | 1998-04-15 | |
| (E)Amended document | Other | 1998-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-25 | |
| (E)Special resolution for change of name | Other | 1998-03-25 | |
| (E)Amended document | Other | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-12 | |
| (E)Special resolution for change of name | Other | 1998-01-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-09 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Amended document | Other | 1997-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-03 | |
| (E)Special resolution for change of name | Other | 1997-01-03 | |
| (E)Annual return | Annual Return | 1996-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-17 | |
| (E)Annual return | Annual Return | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-11 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-12-29 | |
| (E)Special resolution | Other | 1992-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-07 | |
| (E)Statutory Declaration | Other | 1992-05-07 | |
| Certificate of Incorporation | Incorporation | 1992-05-07 |
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