POWERTECH DISTRIBUTION LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)Agreement or contract
2025-09-17 · Other
(E)FNAR1 - Annual Return
2025-08-22 · Annual Return
(E)Agreement or contract
2024-09-27 · Other
(E)FNAR1 - Annual Return
2024-08-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Agreement or contract
2023-12-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-02 · Other
(E)Agreement or contract
2023-01-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)Agreement or contract
2021-09-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)Agreement or contract
2020-08-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-04 · Director/Secretary Change
(E)Agreement or contract
2019-11-28 · Other
(E)FNAR1 - Annual Return
2019-08-23 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)Agreement or contract
2018-08-21 · Other
(E)Agreement or contract
2018-05-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)Agreement or contract
2016-09-22 · Other
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-26 · Address Change
(E)Agreement or contract
2015-09-04 · Other
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-10 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)Special resolution
2009-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-10 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-03-09 · Share Related
(E)FSC1 - Return of Allotments
2009-03-09 · Share Related
(E)FNC2 - Notification of Change of Company Name
2008-12-29 · Name Change
Certificate of Change of Name
2008-12-29 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-12-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-22 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-02 · Address Change
(E)FSC1 - Return of Allotments
2008-10-02 · Share Related
(E)Memorandum & Articles of Association
2008-08-21 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2008-08-21 · Share Related
Certificate of Incorporation
2008-08-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)Agreement or contract | Other | 2025-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-22 | |
| (E)Agreement or contract | Other | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Agreement or contract | Other | 2023-12-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-02 | |
| (E)Agreement or contract | Other | 2023-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)Agreement or contract | Other | 2021-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)Agreement or contract | Other | 2020-08-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-04 | |
| (E)Agreement or contract | Other | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)Agreement or contract | Other | 2018-08-21 | |
| (E)Agreement or contract | Other | 2018-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)Agreement or contract | Other | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-26 | |
| (E)Agreement or contract | Other | 2015-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)Special resolution | Other | 2009-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-03-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-12-29 | |
| Certificate of Change of Name | Name Change | 2008-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-08-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2008-08-21 | |
| Certificate of Incorporation | Incorporation | 2008-08-21 |
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