PTEC INFORMATION TECHNOLOGY LIMITED — Filings & Documents (53)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-02-13 · Winding Up
(E)Return of final meeting
2015-02-03 · Other
(E)Final statement of accounts
2015-02-03 · Other
(E)Special resolution
2015-02-03 · Other
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-03 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2014-04-23 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-04-23 · Winding Up
(E)Special Resolution (Winding Up)
2014-04-23 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2013-12-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FSC1 - Return of Allotments
2009-11-17 · Share Related
(E)FSC1 - Return of Allotments
2009-02-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FSC1 - Return of Allotments
2008-06-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-06-29 · Share Related
(E)Reprint of Memorandum & Articles of Association
2006-02-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-12-22 · Annual Return
(E)Special resolution
2005-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-21 · Annual Return
(E)FSC1 - Return of Allotments
2004-12-14 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FSC1 - Return of Allotments
2003-09-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-11 · Share Related
(E)FSC1 - Return of Allotments
2002-07-11 · Share Related
(E)Ordinary resolution
2002-07-11 · Other
(E)FSC1 - Return of Allotments
2002-07-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-20 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-01-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-05 · Address Change
(E)Duplicate Certificate
2000-12-18 · Other
(E)Memorandum & Articles of Association
2000-12-18 · Memorandum & Articles
(E)Declaration of Compliance
2000-12-18 · Other
Certificate of Incorporation
2000-12-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-02-13 | |
| (E)Return of final meeting | Other | 2015-02-03 | |
| (E)Final statement of accounts | Other | 2015-02-03 | |
| (E)Special resolution | Other | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-03 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-04-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-04-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-22 | |
| (E)Special resolution | Other | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-11 | |
| (E)Ordinary resolution | Other | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-05 | |
| (E)Duplicate Certificate | Other | 2000-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-18 | |
| (E)Declaration of Compliance | Other | 2000-12-18 | |
| Certificate of Incorporation | Incorporation | 2000-12-18 |
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