PROFIT TECH HOLDINGS LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FNAR1 - Annual Return
2021-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-23 · Charges
(E)Instrument
2019-07-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-23 · Charges
(E)Instrument
2019-07-23 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-23 · Charges
(E)Instrument
2019-07-23 · Other
(E)FNAR1 - Annual Return
2019-07-19 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-04 · Charges
(E)Instrument
2019-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-06-17 · Charges
(E)Instrument
2019-06-17 · Other
(E)Certificate of Registration of Charge
2019-06-17 · Charges
(E)FNAR1 - Annual Return
2018-08-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-25 · Charges
(E)Instrument
2018-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-25 · Charges
(E)Instrument
2018-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-01-25 · Charges
(E)Instrument
2018-01-25 · Other
(E)Certificate of Registration of Charge
2018-01-25 · Charges
(E)Certificate of Registration of Charge
2018-01-25 · Charges
(E)Certificate of Registration of Charge
2018-01-25 · Charges
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FNAR1 - Annual Return
2016-07-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-07-04 · Annual Return
(E)FM1 - Mortgage or charge details
2012-08-15 · Charges
(E)Certificate of Registration of Charge
2012-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-07 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-31 · Charges
(E)Certificate of Registration of Charge
2011-05-31 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-08-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-10-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-08 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-11 · Charges
(E)Certificate of Registration of Charge
2008-02-11 · Charges
(E)FD1 - Notification of First Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-11-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2007-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-06-28 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-28 · Incorporation
Certificate of Incorporation
2007-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-23 | |
| (E)Instrument | Other | 2019-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-23 | |
| (E)Instrument | Other | 2019-07-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-23 | |
| (E)Instrument | Other | 2019-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-04 | |
| (E)Instrument | Other | 2019-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-06-17 | |
| (E)Instrument | Other | 2019-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-25 | |
| (E)Instrument | Other | 2018-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-25 | |
| (E)Instrument | Other | 2018-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-25 | |
| (E)Instrument | Other | 2018-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-28 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-28 | |
| Certificate of Incorporation | Incorporation | 2007-06-28 |
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