DRILLTEC TECHNOLOGY LIMITED — Filings & Documents (89)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-01 · Address Change
(E)Special Resolution (Dormant Company)
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-06-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-23 · Annual Return
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-03-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-18 · Director/Secretary Change
Certificate of Registration on Reduction of Share Capital
2013-12-03 · Share Related
(E)Court order for reduction of share capital
2013-11-12 · Other
(E)Minute for reduction of share capital
2013-11-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)Amended document
2013-06-11 · Other
(E)Special resolution for reduction of capital
2013-05-14 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-23 · Annual Return
(E)Special resolution
2002-01-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-05-09 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-16 · Share Related
(E)FSC1 - Return of Allotments
2001-03-16 · Share Related
(E)Ordinary resolution
2001-03-16 · Other
(E)Special resolution
2001-03-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-03 · Address Change
(E)Resignation letter from directors or secretaries
2000-03-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-07-29 · Share Related
(E)FSC1 - Return of Allotments
1999-07-29 · Share Related
(E)Ordinary resolution
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-01-22 · Other
(E)Resignation letter from directors or secretaries
1998-01-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)Annual return
1997-06-24 · Annual Return
(E)Ordinary resolution
1997-05-19 · Other
(E)FIB - Return of allotments
1997-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-19 · Other
Certificate of Incorporation on Change of Name
1997-05-14 · Name Change
(E)Special resolution for change of name
1997-05-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-05-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-06-29 · Other
(E)Notice of registered office and any change thereof
1996-06-29 · Address Change
(E)Memorandum & Articles of Association
1996-06-21 · Memorandum & Articles
(E)Declaration of Compliance
1996-06-21 · Other
Certificate of Incorporation
1996-06-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-01 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-18 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2013-12-03 | |
| (E)Court order for reduction of share capital | Other | 2013-11-12 | |
| (E)Minute for reduction of share capital | Charges | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)Amended document | Other | 2013-06-11 | |
| (E)Special resolution for reduction of capital | Other | 2013-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-23 | |
| (E)Special resolution | Other | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-05-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-16 | |
| (E)Ordinary resolution | Other | 2001-03-16 | |
| (E)Special resolution | Other | 2001-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-29 | |
| (E)Ordinary resolution | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)Ordinary resolution | Other | 1997-05-19 | |
| (E)FIB - Return of allotments | Other | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-14 | |
| (E)Special resolution for change of name | Other | 1997-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-06-21 | |
| (E)Declaration of Compliance | Other | 1996-06-21 | |
| Certificate of Incorporation | Incorporation | 1996-06-21 |
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