SIMTEX TECHNOLOGY LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-12 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-23 · Address Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNAR1 - Annual Return
2018-01-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-27 · Address Change
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-18 · Charges
(E)Instrument
2015-09-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-17 · Charges
(E)Instrument
2015-09-17 · Other
(E)Special resolution
2015-06-22 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-25 · Charges
(E)Instrument
2014-03-25 · Other
(E)FM1 - Mortgage or charge details
2014-03-13 · Charges
(E)Certificate of Registration of Charge
2014-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-01 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-09-07 · Charges
(E)Certificate of Registration of Charge
2011-09-07 · Charges
(E)FM1 - Mortgage or charge details
2011-07-13 · Charges
(E)Certificate of Registration of Charge
2011-07-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-21 · Charges
(E)Certificate of Registration of Charge
2008-08-21 · Charges
(E)FM1 - Mortgage or charge details
2008-08-19 · Charges
(E)Certificate of Registration of Charge
2008-08-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-21 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-02 · Charges
(E)Certificate of Registration of Charge
2007-10-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-10 · Address Change
(E)FM1 - Mortgage or charge details
2006-12-19 · Charges
(E)Certificate of Registration of Charge
2006-12-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FM1 - Mortgage or charge details
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-12-28 · Charges
(E)Certificate of Registration of Charge
2004-08-16 · Charges
(E)FM1 - Mortgage or charge details
2004-08-16 · Charges
(E)Certificate of Registration of Charge
2004-06-21 · Charges
(E)FM1 - Mortgage or charge details
2004-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)Certificate of Registration of Charge
2003-07-04 · Charges
(E)FM1 - Mortgage or charge details
2003-07-04 · Charges
(E)Memorandum of satisfaction
2003-06-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-06-03 · Charges
(E)FM1 - Mortgage or charge details
2003-06-03 · Charges
(E)Certificate of Registration of Charge
2003-06-02 · Charges
(E)FM1 - Mortgage or charge details
2003-06-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-01-18 · Annual Return
(E)Certificate of Registration of Charge
2003-01-17 · Charges
(E)FM1 - Mortgage or charge details
2003-01-17 · Charges
(E)Certificate of Registration of Charge
2002-08-02 · Charges
(E)FM1 - Mortgage or charge details
2002-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-01-04 · Share Related
(E)FSC1 - Return of Allotments
2002-01-04 · Share Related
(E)Ordinary resolution
2002-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-26 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-02-08 · Name Change
(E)Special resolution for change of name
1999-02-08 · Other
(E)FD1 - Notification of First Secretary and Director
1999-01-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-25 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-01-25 · Address Change
(E)Resignation letter from directors or secretaries
1999-01-25 · Other
(E)FD1 - Notification of First Secretary and Director
1998-12-14 · Director/Secretary Change
(E)Declaration of Compliance
1998-12-09 · Other
(E)Memorandum & Articles of Association
1998-12-09 · Memorandum & Articles
Certificate of Incorporation
1998-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-18 | |
| (E)Instrument | Other | 2015-09-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-17 | |
| (E)Instrument | Other | 2015-09-17 | |
| (E)Special resolution | Other | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-25 | |
| (E)Instrument | Other | 2014-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-04 | |
| (E)Ordinary resolution | Other | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-02-08 | |
| (E)Special resolution for change of name | Other | 1999-02-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-12-14 | |
| (E)Declaration of Compliance | Other | 1998-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-12-09 | |
| Certificate of Incorporation | Incorporation | 1998-12-09 |
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