MINE TECHNOLOGY LIMITED — Filings & Documents (46)
(E)FNAR1 - Annual Return
2026-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-08 · Address Change
(C)FNAR1 - Annual Return
2024-12-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-01 · Address Change
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2023-06-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-12-20 · Annual Return
(E)FNAR1 - Annual Return
2019-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-26 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-12-29 · Annual Return
(C)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-12-15 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(C)Amended document
2015-12-15 · Other
(C)FNAR1 - Annual Return
2014-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-09 · Address Change
(C)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-06 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-14 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-12-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-24 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-12-22 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-04 · Address Change
(C)FD1 - Notification of First Secretary and Director
2006-12-22 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-12-22 · Address Change
(C)FSC1 - Return of Allotments
2006-12-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2006-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-12-01 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-12-01 · Incorporation
Certificate of Incorporation
2006-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-12-15 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (C)Amended document | Other | 2015-12-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-04 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-22 | |
| (C)FSC1 - Return of Allotments | Share Related | 2006-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-12-01 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-12-01 | |
| Certificate of Incorporation | Incorporation | 2006-12-01 |
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