ENVIRO-TECH (HOLDING) LIMITED — Filings & Documents (70)
(E)Special resolution
2026-04-24 · Other
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2025-07-24 · Other
(E)Special resolution
2025-05-27 · Other
(E)FNAR1 - Annual Return
2025-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-31 · Director/Secretary Change
(E)Special resolution
2024-08-29 · Other
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-11-20 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)Special resolution
2018-07-04 · Other
(E)FNAR1 - Annual Return
2017-12-18 · Annual Return
(E)Special resolution
2017-03-22 · Other
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-10-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-22 · Annual Return
(E)Special resolution
2009-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-01-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)Special resolution
2005-12-30 · Other
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)FSC1 - Return of Allotments
2005-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)Agreement or contract
2002-11-05 · Other
(E)Amended document
2002-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)Ordinary resolution
2002-02-21 · Other
(E)Written resolution
2002-02-21 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-02-21 · Share Related
(E)FSC1 - Return of Allotments
2002-02-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-10-10 · Name Change
(E)Special resolution for change of name
2001-10-10 · Other
(E)FD1 - Notification of First Secretary and Director
2001-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-10 · Address Change
(E)FR2 - Notification of Location of Registers
2001-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-12-12 · Director/Secretary Change
(E)Declaration of Compliance
2000-12-11 · Other
(E)Memorandum & Articles of Association
2000-12-11 · Memorandum & Articles
Certificate of Incorporation
2000-12-11 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2025-07-24 | |
| (E)Special resolution | Other | 2025-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-31 | |
| (E)Special resolution | Other | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)Special resolution | Other | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-18 | |
| (E)Special resolution | Other | 2017-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-10-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-22 | |
| (E)Special resolution | Other | 2009-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)Special resolution | Other | 2005-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)Agreement or contract | Other | 2002-11-05 | |
| (E)Amended document | Other | 2002-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)Ordinary resolution | Other | 2002-02-21 | |
| (E)Written resolution | Other | 2002-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-10 | |
| (E)Special resolution for change of name | Other | 2001-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-12-12 | |
| (E)Declaration of Compliance | Other | 2000-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-12-11 | |
| Certificate of Incorporation | Incorporation | 2000-12-11 | |
| (E)Special resolution | Other |
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