INTELLITECH (SECURITY SYSTEM) LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-10 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-07-10 · Charges
(E)Instrument
2024-07-10 · Other
(E)Certificate of Registration of Charge
2024-07-10 · Charges
(E)Certificate of Registration of Charge
2024-07-10 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-04-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-17 · Address Change
(E)FNSC1 - Return of Allotment
2022-11-14 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-22 · Charges
(E)Instrument
2022-09-22 · Other
(E)FNAR1 - Annual Return
2021-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-16 · Annual Return
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-26 · Address Change
(E)FNAR1 - Annual Return
2018-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-02-26 · Charges
(E)Instrument
2016-02-26 · Other
(E)Certificate of Registration of Charge
2016-02-26 · Charges
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-28 · Address Change
(E)FM1 - Mortgage or charge details
2011-03-09 · Charges
(E)Certificate of Registration of Charge
2011-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-02 · Director/Secretary Change
(E)Declaration of Compliance
2003-12-12 · Other
(E)Memorandum & Articles of Association
2003-12-12 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2003-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-12 · Address Change
Certificate of Incorporation
2003-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-10 | |
| (E)Instrument | Other | 2024-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-22 | |
| (E)Instrument | Other | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-26 | |
| (E)Instrument | Other | 2016-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-02 | |
| (E)Declaration of Compliance | Other | 2003-12-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-12 | |
| Certificate of Incorporation | Incorporation | 2003-12-12 |
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