G-TECH ELECTRONICS LIMITED — Filings & Documents (90)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-04 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2024-08-06 · Charges
(E)Instrument
2024-08-06 · Other
(E)Certificate of Registration of Charge
2024-08-06 · Charges
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-08 · Annual Return
(E)Amended document
2019-04-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-15 · Annual Return
(E)FNSC1 - Return of Allotment
2015-06-12 · Share Related
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-03 · Annual Return
(E)FSC1 - Return of Allotments
2011-06-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FSC1 - Return of Allotments
2008-04-03 · Share Related
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)FM1 - Mortgage or charge details
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)Certificate of Registration of Charge
2007-06-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-06-24 · Share Related
(E)FAR1 - Annual return (without a list of members)
2002-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-07-27 · Share Related
(E)Special resolution
2000-07-27 · Other
(E)FSC1 - Return of Allotments
2000-07-27 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-13 · Annual Return
Certificate of Incorporation on Change of Name
1999-01-27 · Name Change
(E)Special resolution for change of name
1999-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1997-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-22 · Other
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-20 · Director/Secretary Change
(E)FIB - Return of allotments
1996-04-20 · Other
(E)Notice of registered office and any change thereof
1996-04-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-03-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-03-07 · Other
Certificate of Incorporation
1996-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-08-06 | |
| (E)Instrument | Other | 2024-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-08 | |
| (E)Amended document | Other | 2019-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-07-27 | |
| (E)Special resolution | Other | 2000-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-01-27 | |
| (E)Special resolution for change of name | Other | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1997-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-20 | |
| (E)FIB - Return of allotments | Other | 1996-04-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-03-07 | |
| (E)Declaration of Compliance | Other | 1996-03-07 | |
| Certificate of Incorporation | Incorporation | 1996-03-07 |
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