INNOTECH INTERNATIONAL HOLDING LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-18 · Director/Secretary Change
Certificate of Change of Name
2026-03-18 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-03-18 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-01-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-11 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-09-23 · Charges
(E)Instrument
2025-09-23 · Other
(E)Certificate of Registration of Charge
2025-09-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-20 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-29 · Charges
(E)Instrument
2023-05-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-05-23 · Charges
(E)Instrument
2023-05-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-11-24 · Charges
(E)Instrument
2021-11-24 · Other
(E)Certificate of Registration of Charge
2021-11-24 · Charges
(E)FNAR1 - Annual Return
2021-04-16 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-04-10 · Annual Return
(E)FNAR1 - Annual Return
2017-04-12 · Annual Return
(E)FNAR1 - Annual Return
2016-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-11 · Charges
(E)Instrument
2014-09-11 · Other
(E)Certificate of Registration of Charge
2014-09-11 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-05 · Address Change
(E)FNAR1 - Annual Return
2014-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-26 · Annual Return
(E)FM1 - Mortgage or charge details
2012-04-26 · Charges
(E)Certificate of Registration of Charge
2012-04-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-03-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-25 · Address Change
(E)Declaration of Compliance
2003-03-24 · Other
(E)Memorandum & Articles of Association
2003-03-24 · Memorandum & Articles
Certificate of Incorporation
2003-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-18 | |
| Certificate of Change of Name | Name Change | 2026-03-18 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-03-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-23 | |
| (E)Instrument | Other | 2025-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-29 | |
| (E)Instrument | Other | 2023-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-05-23 | |
| (E)Instrument | Other | 2023-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-11-24 | |
| (E)Instrument | Other | 2021-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-11 | |
| (E)Instrument | Other | 2014-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-03-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-25 | |
| (E)Declaration of Compliance | Other | 2003-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-03-24 | |
| Certificate of Incorporation | Incorporation | 2003-03-24 |
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