I-Tech Healthcare Limited — Filings & Documents (77)
(E)FNAR1 - Annual Return
2026-08-07 · Annual Return
(E)FNSC1 - Return of Allotment
2026-08-06 · Share Related
(E)FNAR1 - Annual Return
2025-09-12 · Annual Return
(E)FNSC1 - Return of Allotment
2025-07-11 · Share Related
(E)FNSC1 - Return of Allotment
2025-05-14 · Share Related
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNSC1 - Return of Allotment
2025-04-23 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-09 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)Special resolution
2023-01-05 · Other
(E)FNAR1 - Annual Return
2022-08-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-29 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-12 · Address Change
(E)FNAR1 - Annual Return
2020-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-21 · Address Change
(E)FNAR1 - Annual Return
2019-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNSC1 - Return of Allotment
2019-02-12 · Share Related
(E)FNAR1 - Annual Return
2017-08-08 · Annual Return
(E)Amended document
2017-07-31 · Other
(E)FNA1 - Notice of Removal of Auditor
2017-05-26 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-06 · Address Change
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)Amended document
2015-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-29 · Name Change
Certificate of Change of Name
2014-05-29 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-08 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-19 · Share Related
(E)FSC1 - Return of Allotments
2007-12-19 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2007-10-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-04-16 · Share Related
(E)FSC1 - Return of Allotments
2007-04-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-14 · Annual Return
(E)Amended document
2005-05-11 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-28 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-09-17 · Share Related
(E)FSC1 - Return of Allotments
2004-09-17 · Share Related
(E)Amended document
2004-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-29 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2003-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-04 · Annual Return
(E)Ordinary resolution
1999-09-08 · Other
(E)FSC1 - Return of Allotments
1999-09-08 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-08-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-18 · Address Change
(E)Memorandum & Articles of Association
1999-08-04 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-04 · Other
Certificate of Incorporation
1999-08-04 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)Special resolution | Other | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-08 | |
| (E)Amended document | Other | 2017-07-31 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2017-05-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)Amended document | Other | 2015-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-29 | |
| Certificate of Change of Name | Name Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-04-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-14 | |
| (E)Amended document | Other | 2005-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-09-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-09-17 | |
| (E)Amended document | Other | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-04 | |
| (E)Ordinary resolution | Other | 1999-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-08 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-04 | |
| (E)Declaration of Compliance | Other | 1999-08-04 | |
| Certificate of Incorporation | Incorporation | 1999-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return |
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