M Tec Limited — Filings & Documents (25)
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-11 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-11-08 · Other
(E)Altered Articles of Association
2024-11-08 · Memorandum & Articles
(E)Special resolution
2024-11-08 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-11-08 · Memorandum & Articles
(E)Altered Articles of Association
2024-11-08 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-25 · Annual Return
(E)FNAR1 - Annual Return
2021-03-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
Certificate of Change of Name
2019-11-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2019-11-08 · Name Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
Certificate of Incorporation
2018-02-07 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-02-07 · Share Related
(E)Articles of Association
2018-02-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-11 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-08 | |
| (E)Special resolution | Other | 2024-11-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-11-08 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| Certificate of Change of Name | Name Change | 2019-11-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| Certificate of Incorporation | Incorporation | 2018-02-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-02-07 | |
| (E)Articles of Association | Memorandum & Articles | 2018-02-07 |
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