POWERTECH SYSTEM ENGINEERING LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-04-21 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-19 · Charges
(E)Instrument
2022-10-19 · Other
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-18 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-17 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-07-20 · Charges
(E)Instrument
2020-07-20 · Other
(E)Certificate of Registration of Charge
2020-07-20 · Charges
(E)FNAR1 - Annual Return
2020-05-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-07 · Annual Return
(E)FNAR1 - Annual Return
2018-05-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-13 · Address Change
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-16 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2014-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-05-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-15 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-10-15 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-06-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-05-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2008-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-07 · Annual Return
(E)Certificate of Registration of Charge
2003-10-17 · Charges
(E)FM1 - Mortgage or charge details
2003-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2003-04-11 · Address Change
(E)Ordinary resolution
2003-04-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-09-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-04-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-04-19 · Memorandum & Articles
(E)Declaration of Compliance
2002-04-19 · Other
Certificate of Incorporation
2002-04-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-19 | |
| (E)Instrument | Other | 2022-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-07-20 | |
| (E)Instrument | Other | 2020-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2020-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-10-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-11 | |
| (E)Ordinary resolution | Other | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-04-19 | |
| (E)Declaration of Compliance | Other | 2002-04-19 | |
| Certificate of Incorporation | Incorporation | 2002-04-19 |
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