CoreTech Integrated Limited — Filings & Documents (52)
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-09-03 · Charges
(E)Instrument
2025-09-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-07 · Annual Return
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2021-12-31 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-03-17 · Charges
(E)Instrument
2017-03-17 · Other
(E)Certificate of Registration of Charge
2017-03-17 · Charges
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)Special resolution
2016-08-10 · Other
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-04-16 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2014-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FSC1 - Return of Allotments
2012-11-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FSC1 - Return of Allotments
2009-08-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-06-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-10 · Share Related
(E)FSC1 - Return of Allotments
2008-07-10 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2008-06-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-11 · Address Change
(E)FSC1 - Return of Allotments
2008-01-11 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-12-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2007-12-14 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-12-14 · Incorporation
Certificate of Incorporation
2007-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-09-03 | |
| (E)Instrument | Other | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-03-17 | |
| (E)Instrument | Other | 2017-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)Special resolution | Other | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-12-14 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-12-14 | |
| Certificate of Incorporation | Incorporation | 2007-12-14 |
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