Tectonic Technology Limited — Filings & Documents (39)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-03 · Address Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-14 · Annual Return
(E)FNAR1 - Annual Return
2022-04-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-07 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-19 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-04 · Charges
(E)Instrument
2020-11-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-10-19 · Charges
(E)Instrument
2020-10-19 · Other
(E)Amended document
2020-08-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-09 · Charges
(E)Instrument
2020-06-09 · Other
(E)Certificate of Registration of Charge
2020-06-09 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-05-08 · Charges
(E)Instrument
2020-05-08 · Other
(E)Certificate of Registration of Charge
2020-05-08 · Charges
(E)FNAR1 - Annual Return
2020-04-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-10 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-03-07 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-03 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-01 · Address Change
(E)FNAR1 - Annual Return
2018-04-27 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-03-31 · Share Related
(E)Articles of Association
2016-03-31 · Memorandum & Articles
Certificate of Incorporation
2016-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-04 | |
| (E)Instrument | Other | 2020-11-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-10-19 | |
| (E)Instrument | Other | 2020-10-19 | |
| (E)Amended document | Other | 2020-08-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-09 | |
| (E)Instrument | Other | 2020-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-08 | |
| (E)Instrument | Other | 2020-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-03-31 | |
| (E)Articles of Association | Memorandum & Articles | 2016-03-31 | |
| Certificate of Incorporation | Incorporation | 2016-03-31 |
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