OTSUKA INFORMATION TECHNOLOGY LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-05 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-02 · Address Change
(E)FNAR1 - Annual Return
2019-09-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-30 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-21 · Address Change
(E)FNAR1 - Annual Return
2017-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-09-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-02 · Share Related
(E)Special resolution
2013-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FSC1 - Return of Allotments
2012-02-17 · Share Related
(E)Special resolution
2012-02-17 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-02-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)Special resolution
2010-08-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-08-16 · Share Related
(E)FSC1 - Return of Allotments
2010-08-16 · Share Related
(E)Special resolution
2010-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)Special resolution
2009-02-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-02-06 · Share Related
(E)FSC1 - Return of Allotments
2009-02-06 · Share Related
(E)Special resolution
2009-02-06 · Other
(E)FAR1 - Annual return (with a list of members)
2008-09-03 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2007-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-03 · Address Change
(E)FSC1 - Return of Allotments
2007-09-03 · Share Related
(E)Memorandum & Articles of Association
2007-08-30 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-08-30 · Incorporation
Certificate of Incorporation
2007-08-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-02 | |
| (E)Special resolution | Other | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-02-17 | |
| (E)Special resolution | Other | 2012-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)Special resolution | Other | 2010-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-08-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-16 | |
| (E)Special resolution | Other | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)Special resolution | Other | 2009-02-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-02-06 | |
| (E)Special resolution | Other | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-08-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-08-30 | |
| Certificate of Incorporation | Incorporation | 2007-08-30 |
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