KOLETEK INNOVATIVE TECHNOLOGY COMPANY LIMITED — Filings & Documents (51)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-12-11 · Other
Information sheet re S.745(2)(b)
2019-11-01 · Other
Information sheet re striking off of this company under consideration
2019-09-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-11 · Director/Secretary Change
(E)Amended document
2016-07-11 · Other
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-03-24 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-24 · Name Change
Certificate of Change of Name
2011-03-24 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-10-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-18 · Director/Secretary Change
(E)Declaration of Compliance
2002-05-02 · Other
(E)Memorandum & Articles of Association
2002-05-02 · Memorandum & Articles
Certificate of Incorporation
2002-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-12-11 | |
| Information sheet re S.745(2)(b) | Other | 2019-11-01 | |
| Information sheet re striking off of this company under consideration | Other | 2019-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-11 | |
| (E)Amended document | Other | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-24 | |
| Certificate of Change of Name | Name Change | 2011-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-18 | |
| (E)Declaration of Compliance | Other | 2002-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-05-02 | |
| Certificate of Incorporation | Incorporation | 2002-05-02 |
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