REMOTEC TECHNOLOGY LIMITED — Filings & Documents (132)
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(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-27 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-09 · Charges
(E)Instrument
2016-09-09 · Other
(E)Amended document
2016-01-21 · Other
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-15 · Address Change
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-25 · Charges
(E)Instrument
2014-04-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-25 · Charges
(E)Instrument
2014-04-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-25 · Charges
(E)Instrument
2014-04-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-04-17 · Charges
(E)Instrument
2014-04-17 · Other
(E)Certificate of Registration of Charge
2014-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-02 · Charges
(E)FM1 - Mortgage or charge details
2011-12-02 · Charges
(E)Certificate of Registration of Charge
2011-12-02 · Charges
(E)Certificate of Registration of Charge
2011-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-15 · Share Related
(E)Amended document
2007-11-08 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-31 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-26 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-06-15 · Charges
(E)Certificate of Registration of Charge
2007-06-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-11 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-17 · Charges
(E)FM1 - Mortgage or charge details
2002-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)Certificate of Registration of Charge
1998-09-03 · Charges
(E)FM1 - Mortgage or charge details
1998-09-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-09 | |
| (E)Instrument | Other | 2016-09-09 | |
| (E)Amended document | Other | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-25 | |
| (E)Instrument | Other | 2014-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-25 | |
| (E)Instrument | Other | 2014-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-25 | |
| (E)Instrument | Other | 2014-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-17 | |
| (E)Instrument | Other | 2014-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-15 | |
| (E)Amended document | Other | 2007-11-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-19 |
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