SYSTEMTEC CORPORATION LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-20 · Charges
(E)Instrument
2025-08-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-07-09 · Charges
(E)Instrument
2025-07-09 · Other
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-26 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-09 · Charges
(E)Instrument
2023-08-09 · Other
(E)FNSC1 - Return of Allotment
2022-12-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-27 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-08-24 · Charges
(E)Instrument
2022-08-24 · Other
(E)Certificate of Registration of Charge
2022-08-24 · Charges
(E)FNAR1 - Annual Return
2021-11-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-01-04 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-10-30 · Other
(E)FNAR1 - Annual Return
2018-10-15 · Annual Return
(E)FNAR1 - Annual Return
2017-10-16 · Annual Return
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-10-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-02 · Charges
(E)Instrument
2015-06-02 · Other
(E)Certificate of Registration of Charge
2015-06-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-25 · Director/Secretary Change
(E)Altered Articles of Association
2015-03-23 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-03-23 · Memorandum & Articles
(E)Special resolution
2015-03-05 · Other
(E)FNAR1 - Annual Return
2014-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2014-02-28 · Charges
(E)Certificate of Registration of Charge
2014-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-07 · Annual Return
(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)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-14 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2003-11-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-11-18 · Address Change
(E)Memorandum & Articles of Association
2003-10-15 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-15 · Other
Certificate of Incorporation
2003-10-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-20 | |
| (E)Instrument | Other | 2025-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-07-09 | |
| (E)Instrument | Other | 2025-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-09 | |
| (E)Instrument | Other | 2023-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-24 | |
| (E)Instrument | Other | 2022-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-01-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-02 | |
| (E)Instrument | Other | 2015-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-03-23 | |
| (E)Special resolution | Other | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-07 | |
| (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 | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-15 | |
| (E)Declaration of Compliance | Other | 2003-10-15 | |
| Certificate of Incorporation | Incorporation | 2003-10-15 |
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