KEY-TECH MICROELECTRONICS LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-09-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-28 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-13 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-04-01 · Charges
(E)Instrument
2019-04-01 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-01 · Charges
(E)Instrument
2019-04-01 · Other
(E)Certificate of Registration of Charge
2019-04-01 · Charges
(E)Certificate of Registration of Charge
2019-04-01 · Charges
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-11 · Charges
(E)Instrument
2018-01-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-01-11 · Charges
(E)Instrument
2018-01-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-27 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-11-22 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-22 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-20 · Annual Return
(E)FNAR1 - Annual Return
2016-10-04 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-23 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-09 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-09-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-26 · Charges
(E)FM1 - Mortgage or charge details
2008-11-26 · Charges
(E)Certificate of Registration of Charge
2008-11-26 · Charges
(E)Certificate of Registration of Charge
2008-11-26 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-03 · Director/Secretary Change
(E)Special resolution
2008-11-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-09-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-03-15 · Charges
(E)Certificate of Registration of Charge
2005-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)Certificate of Registration of Charge
2004-05-28 · Charges
(E)FM1 - Mortgage or charge details
2004-05-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-09-25 · Director/Secretary Change
(E)Declaration of Compliance
2002-08-23 · Other
(E)Memorandum & Articles of Association
2002-08-23 · Memorandum & Articles
Certificate of Incorporation
2002-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-01 | |
| (E)Instrument | Other | 2019-04-01 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-01 | |
| (E)Instrument | Other | 2019-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-01 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-11 | |
| (E)Instrument | Other | 2018-01-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-01-11 | |
| (E)Instrument | Other | 2018-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-03 | |
| (E)Special resolution | Other | 2008-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-09-25 | |
| (E)Declaration of Compliance | Other | 2002-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-08-23 | |
| Certificate of Incorporation | Incorporation | 2002-08-23 |
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