MICROTECH RESOURCES LIMITED — Filings & Documents (87)
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-09-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-09 · Other
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-11 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-02-06 · Other
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-13 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-11 · Annual Return
(E)Copy of notice of resignation of auditor
2008-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-05-21 · Name Change
Certificate of Change of Name
2007-05-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-22 · Annual Return
(E)Written resolution
2006-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-27 · Other
(E)Copy of notice of resignation of auditor
2005-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-03 · Annual Return
(E) Explanatory Letter
2003-10-30 · Other
(E)Amended document
2003-10-17 · Other
(E)Copy of notice of resignation of auditor
2003-09-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-04-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-04 · Annual Return
(E)Copy of notice of resignation of auditor
2002-07-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-13 · Director/Secretary Change
(E)Ordinary resolution
1999-09-01 · Other
(E)Return filed under s.64A
1999-09-01 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-01 · Share Related
(E)FSC1 - Return of Allotments
1999-09-01 · Share Related
(E)Return filed under s.64A
1999-09-01 · Other
(E)Special resolution
1999-09-01 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-03 · Other
(E)Resignation letter from directors or secretaries
1999-07-03 · Other
(E)FD1 - Notification of First Secretary and Director
1999-02-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-02 · Address Change
(E)FR2 - Notification of Location of Registers
1999-01-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-10-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-10-23 · Memorandum & Articles
(E)Declaration of Compliance
1998-10-23 · Other
Certificate of Incorporation
1998-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-05-21 | |
| Certificate of Change of Name | Name Change | 2007-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-22 | |
| (E)Written resolution | Other | 2006-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-27 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-03 | |
| (E) Explanatory Letter | Other | 2003-10-30 | |
| (E)Amended document | Other | 2003-10-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-13 | |
| (E)Ordinary resolution | Other | 1999-09-01 | |
| (E)Return filed under s.64A | Other | 1999-09-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-01 | |
| (E)Return filed under s.64A | Other | 1999-09-01 | |
| (E)Special resolution | Other | 1999-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-23 | |
| (E)Declaration of Compliance | Other | 1998-10-23 | |
| Certificate of Incorporation | Incorporation | 1998-10-23 |
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