DIGITECH TECHNOLOGY LIMITED — Filings & Documents (71)
Information sheet re S.751(3)
2021-06-18 · Other
Information sheet re S.751(1)
2021-02-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-12-31 · Other
(C)FNAR1 - Annual Return
2020-06-12 · Annual Return
(C)Amended document
2019-12-16 · Other
(C)FNSC1 - Return of Allotment
2019-11-07 · Share Related
(C)FNAR1 - Annual Return
2019-06-25 · Annual Return
(C)Amended document
2019-01-02 · Other
(C)Amended document
2019-01-02 · Other
(C)Amended document
2019-01-02 · Other
(C)Amended document
2019-01-02 · Other
(C)Amended document
2019-01-02 · Other
(C)FNAR1 - Annual Return
2018-06-20 · Annual Return
(C)FNAR1 - Annual Return
2017-06-05 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-06-01 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2015-09-17 · Address Change
(C)FNAR1 - Annual Return
2015-06-02 · Annual Return
(C)FNAR1 - Annual Return
2014-05-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-06-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2011-10-12 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-09-06 · Address Change
(C)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-05-26 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-06 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2006-05-23 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-19 · Director/Secretary Change
(C)FSC4 - Notification of Increase in Nominal Share Capital
2006-04-19 · Share Related
(C)FSC1 - Return of Allotments
2006-04-19 · Share Related
(C)FSC1 - Return of Allotments
2006-04-19 · Share Related
(C)FAR1 - Annual return (with a list of members)
2005-06-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-06-13 · Memorandum & Articles
(E)Special resolution
2005-05-26 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-17 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(C)FAR1 - Annual return (without a list of members)
2003-06-17 · Annual Return
(E)Memorandum of satisfaction
2002-11-18 · Memorandum & Articles
(C)FD2 - Notification of Changes of Secretary and Directors
2002-11-08 · Director/Secretary Change
(C)FR2 - Notification of Location of Registers
2002-11-08 · Other
(C)FAR1 - Annual return (with a list of members)
2002-06-17 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2001-10-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-16 · Charges
(E)FM1 - Mortgage or charge details
2001-08-16 · Charges
(C)FD2 - Notification of Changes of Secretary and Directors
2001-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-09 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-07-13 · Director/Secretary Change
(C)Resignation letter from directors or secretaries
2000-07-04 · Other
(C)FD4 - Notification of Resignation of Secretary and Director
2000-07-04 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2000-05-18 · Annual Return
(E)FSC1 - Return of Allotments
1999-09-22 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-15 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-07-05 · Name Change
(E)Special resolution for change of name
1999-07-05 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-28 · Share Related
(E)FSC1 - Return of Allotments
1999-06-28 · Share Related
(E)Ordinary resolution
1999-06-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-06-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-05-15 · Director/Secretary Change
(E)Declaration of Compliance
1999-05-14 · Other
(E)Memorandum & Articles of Association
1999-05-14 · Memorandum & Articles
Certificate of Incorporation
1999-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-06-18 | |
| Information sheet re S.751(1) | Other | 2021-02-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-12-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-06-12 | |
| (C)Amended document | Other | 2019-12-16 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2019-11-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-06-25 | |
| (C)Amended document | Other | 2019-01-02 | |
| (C)Amended document | Other | 2019-01-02 | |
| (C)Amended document | Other | 2019-01-02 | |
| (C)Amended document | Other | 2019-01-02 | |
| (C)Amended document | Other | 2019-01-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-05 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-19 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-04-19 | |
| (C)FSC1 - Return of Allotments | Share Related | 2006-04-19 | |
| (C)FSC1 - Return of Allotments | Share Related | 2006-04-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-13 | |
| (E)Special resolution | Other | 2005-05-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-11-18 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-08 | |
| (C)FR2 - Notification of Location of Registers | Other | 2002-11-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-17 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-16 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-09 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-13 | |
| (C)Resignation letter from directors or secretaries | Other | 2000-07-04 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-05 | |
| (E)Special resolution for change of name | Other | 1999-07-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-28 | |
| (E)Ordinary resolution | Other | 1999-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-06-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-15 | |
| (E)Declaration of Compliance | Other | 1999-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-05-14 | |
| Certificate of Incorporation | Incorporation | 1999-05-14 |
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