PROMOTECH LIMITED — Filings & Documents (73)
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-22 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-04-22 · Other
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FNAR1 - Annual Return
2024-02-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)Amended document
2018-03-07 · Other
(E)FNAR1 - Annual Return
2018-02-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-01 · Annual Return
(E)FNAR1 - Annual Return
2016-02-01 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-06-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-07 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2003-03-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-01-30 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-02-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-02-17 · Address Change
(E)Declaration of Compliance
1997-01-31 · Other
(E)Memorandum & Articles of Association
1997-01-31 · Memorandum & Articles
Certificate of Incorporation
1997-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-22 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)Amended document | Other | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-17 | |
| (E)Declaration of Compliance | Other | 1997-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-31 | |
| Certificate of Incorporation | Incorporation | 1997-01-31 |
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