DITEC COMPANY LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-21 · Annual Return
(E)FNAR1 - Annual Return
2022-06-17 · Annual Return
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)Amended document
2017-08-25 · Other
(E)FNAR1 - Annual Return
2017-06-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-06-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-23 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-26 · Address Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-02 · Annual Return
(E)Memorandum of satisfaction
2002-11-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-08-20 · Charges
(E)Certificate of Registration of Charge
2002-08-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)Annual return
1997-05-24 · Annual Return
(E)Special resolution
1997-04-17 · Other
(E)FIB - Return of allotments
1997-04-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-04-17 · Other
(E)Notice of registered office and any change thereof
1997-03-10 · Address Change
(E)Annual return
1996-06-21 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-28 · Name Change
(E)Special resolution for change of name
1996-02-28 · Other
(E)FIB - Return of allotments
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)Notice of registered office and any change thereof
1996-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-01-11 · Director/Secretary Change
(E)Declaration of Compliance
1995-05-11 · Other
(E)Memorandum & Articles of Association
1995-05-11 · Memorandum & Articles
Certificate of Incorporation
1995-05-11 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)Amended document | Other | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)Annual return | Annual Return | 1997-05-24 | |
| (E)Special resolution | Other | 1997-04-17 | |
| (E)FIB - Return of allotments | Other | 1997-04-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-28 | |
| (E)Special resolution for change of name | Other | 1996-02-28 | |
| (E)FIB - Return of allotments | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-11 | |
| (E)Declaration of Compliance | Other | 1995-05-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-05-11 | |
| Certificate of Incorporation | Incorporation | 1995-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return |
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