PTE SYSTEMS LIMITED — Filings & Documents (53)
(E)FNNC2 - Notice of Change of Company Name
2026-01-22 · Name Change
Certificate of Change of Name
2026-01-22 · Name Change
(E)FNAR1 - Annual Return
2025-10-30 · Annual Return
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-18 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-18 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-10-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-09-25 · Annual Return
(E)FNAR1 - Annual Return
2016-09-26 · Annual Return
(E)FNAR1 - Annual Return
2015-09-24 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)Amended document
2011-12-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-11 · Director/Secretary Change
(E)Special resolution
2007-12-21 · Other
(E)Reprint of Articles of Association
2007-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)Amended document
2006-12-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-09 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-25 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-25 · Address Change
(E)FR2 - Notification of Location of Registers
2003-09-25 · Other
(E)Memorandum & Articles of Association
2003-09-24 · Memorandum & Articles
(E)Declaration of Compliance
2003-09-24 · Other
Certificate of Incorporation
2003-09-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-01-22 | |
| Certificate of Change of Name | Name Change | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)Amended document | Other | 2011-12-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-11 | |
| (E)Special resolution | Other | 2007-12-21 | |
| (E)Reprint of Articles of Association | Annual Return | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)Amended document | Other | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-09-24 | |
| (E)Declaration of Compliance | Other | 2003-09-24 | |
| Certificate of Incorporation | Incorporation | 2003-09-24 |
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