INNOTECH ELECTRONICS LIMITED — Filings & Documents (33)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-27 · Memorandum & Articles
(E)Special Resolution (Dormant Company)
2008-08-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2006-06-05 · Memorandum & Articles
(E)Special resolution
2006-04-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-22 · Annual Return
(E)Certificate of Registration of Charge
2004-09-06 · Charges
(E)Certificate of Registration of Charge
2004-09-06 · Charges
(E)FM1 - Mortgage or charge details
2004-09-06 · Charges
(E)FM1 - Mortgage or charge details
2004-09-06 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-09-04 · Charges
(E)FM1 - Mortgage or charge details
2002-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-12 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-22 · Address Change
(E)Declaration of Compliance
1999-10-29 · Other
(E)Memorandum & Articles of Association
1999-10-29 · Memorandum & Articles
Certificate of Incorporation
1999-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2008-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-05 | |
| (E)Special resolution | Other | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-22 | |
| (E)Declaration of Compliance | Other | 1999-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-10-29 | |
| Certificate of Incorporation | Incorporation | 1999-10-29 |
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