POSITEC ENTERPRISES LIMITED — Filings & Documents (45)
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-05-21 · Charges
(C)Instrument
2026-05-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2026-05-06 · Charges
(E)Instrument
2026-05-06 · Other
(E)Certificate of Registration of Charge
2026-05-06 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-29 · Memorandum & Articles
(E)Special resolution
2026-04-29 · Other
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-24 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-08-01 · Other
(C)FNM1 - Statement of Particulars of Charge
2024-02-06 · Charges
(C)Instrument
2024-02-06 · Other
(C)Certificate of Registration of Charge
2024-02-06 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-15 · Address Change
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FNAR1 - Annual Return
2021-07-22 · Annual Return
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)FNAR1 - Annual Return
2019-08-14 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-10 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNAR1 - Annual Return
2014-08-18 · Annual Return
(E)FNSC1 - Return of Allotment
2014-06-04 · Share Related
(E)FSC1 - Return of Allotments
2014-01-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-01-27 · Share Related
(C)Agreement or contract
2014-01-27 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-07-15 · Share Related
(E)Memorandum & Articles of Association
2013-07-15 · Memorandum & Articles
Certificate of Incorporation
2013-07-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-05-21 | |
| (C)Instrument | Other | 2026-05-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-05-06 | |
| (E)Instrument | Other | 2026-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2026-05-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-29 | |
| (E)Special resolution | Other | 2026-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-08-01 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-06 | |
| (C)Instrument | Other | 2024-02-06 | |
| (C)Certificate of Registration of Charge | Charges | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-01-27 | |
| (C)Agreement or contract | Other | 2014-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-07-15 | |
| Certificate of Incorporation | Incorporation | 2013-07-15 |
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