PROTEK TECHNOLOGY LIMITED — Filings & Documents (138)
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(E)FNAR1 - Annual Return
2025-09-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-07 · Charges
(E)Instrument
2025-08-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-30 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-07 · Other
(E)FNAR1 - Annual Return
2024-10-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-11-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-09-07 · Charges
(E)Instrument
2023-09-07 · Other
(E)Certificate of Registration of Charge
2023-09-07 · Charges
(E)FNAR1 - Annual Return
2022-09-14 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)Special resolution
2021-06-21 · Other
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)Amended document
2020-03-06 · Other
(E)Amended document
2020-03-06 · Other
(E)Amended document
2020-03-06 · Other
(E)Amended document
2020-03-06 · Other
(E)Amended document
2020-03-06 · Other
(E)Amended document
2020-03-06 · Other
(E)FNAR1 - Annual Return
2019-10-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-13 · Other
(E)Amended document
2018-07-13 · Other
(E)Amended document
2018-07-13 · Other
(E)Amended document
2018-07-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-12-06 · Charges
(E)Instrument
2017-12-06 · Other
(E)Certificate of Registration of Charge
2017-12-06 · Charges
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-12-22 · Charges
(E)Instrument
2016-12-22 · Other
(E)Certificate of Registration of Charge
2016-12-22 · Charges
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-06-06 · Charges
(E)Instrument
2016-06-06 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-22 · Address Change
(E)FNAR1 - Annual Return
2015-09-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-11 · Charges
(E)Instrument
2015-06-11 · Other
(E)Certificate of Registration of Charge
2015-06-11 · Charges
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-09-04 · Address Change
(E)FM1 - Mortgage or charge details
2012-04-17 · Charges
(E)Certificate of Registration of Charge
2012-04-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-01 · Share Related
(E)FSC1 - Return of Allotments
2012-02-01 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)Amended document
2011-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2011-07-08 · Share Related
(E)Special resolution
2011-07-08 · Other
(E)Special resolution
2011-07-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-08-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-05-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-10-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-07 | |
| (E)Instrument | Other | 2025-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-30 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-07 | |
| (E)Instrument | Other | 2023-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)Special resolution | Other | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)Amended document | Other | 2020-03-06 | |
| (E)Amended document | Other | 2020-03-06 | |
| (E)Amended document | Other | 2020-03-06 | |
| (E)Amended document | Other | 2020-03-06 | |
| (E)Amended document | Other | 2020-03-06 | |
| (E)Amended document | Other | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-13 | |
| (E)Amended document | Other | 2018-07-13 | |
| (E)Amended document | Other | 2018-07-13 | |
| (E)Amended document | Other | 2018-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-06 | |
| (E)Instrument | Other | 2017-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-22 | |
| (E)Instrument | Other | 2016-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-06-06 | |
| (E)Instrument | Other | 2016-06-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-11 | |
| (E)Instrument | Other | 2015-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)Amended document | Other | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2011-07-08 | |
| (E)Special resolution | Other | 2011-07-08 | |
| (E)Special resolution | Other | 2011-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-12 |
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