TECHNIC INVESTMENT COMPANY LIMITED — Filings & Documents (178)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-04-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-04-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-10 · Annual Return
(E)FNAR1 - Annual Return
2021-03-17 · Annual Return
(E)FNSC1 - Return of Allotment
2021-03-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-12-11 · Charges
(E)Instrument
2019-12-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-28 · Charges
(E)Instrument
2019-11-28 · Other
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-04-21 · Annual Return
(E)FNAR1 - Annual Return
2015-04-10 · Annual Return
(E)FNAR1 - Annual Return
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-04-17 · Annual Return
(E)Amended document
1999-03-09 · Other
Certificate of Incorporation on Change of Name
1998-08-07 · Name Change
(E)Special resolution for change of name
1998-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)Annual return
1997-04-09 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-04 · Other
(E)Resignation letter from directors or secretaries
1995-07-04 · Other
(E)Certificate of Registration of Charge
1995-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-13 · Other
(E)Annual return
1995-04-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-10 · Other
(E)Resignation letter from directors or secretaries
1995-01-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-05 · Other
(E)Certificate of Registration of Charge
1994-05-05 · Charges
(E)Special resolution
1994-04-06 · Other
(E)Annual return
1994-01-07 · Annual Return
(E)Annual return
1993-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-15 · Director/Secretary Change
(E)Annual return
1991-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-10 · Director/Secretary Change
(E)Annual return
1990-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-19 · Director/Secretary Change
(E)Annual return
1989-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-17 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-04-29 · Annual Return
(E)Annual return
1986-10-01 · Annual Return
(E)Annual return
1985-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-09-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-13 · Other
(E)Certificate of Registration of Charge
1985-07-13 · Charges
(E)Annual return
1985-02-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-20 · Other
(E)Certificate of Registration of Charge
1984-09-20 · Charges
(E)Memorandum of satisfaction
1984-09-20 · Memorandum & Articles
(E)Annual return
1984-07-28 · Annual Return
(E)Annual return
1983-02-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-12-11 | |
| (E)Instrument | Other | 2019-12-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-28 | |
| (E)Instrument | Other | 2019-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-17 | |
| (E)Amended document | Other | 1999-03-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-07 | |
| (E)Special resolution for change of name | Other | 1998-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)Annual return | Annual Return | 1997-04-09 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-13 | |
| (E)Annual return | Annual Return | 1995-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-05 | |
| (E)Special resolution | Other | 1994-04-06 | |
| (E)Annual return | Annual Return | 1994-01-07 | |
| (E)Annual return | Annual Return | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-15 | |
| (E)Annual return | Annual Return | 1991-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-10 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-19 | |
| (E)Annual return | Annual Return | 1989-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-29 | |
| (E)Annual return | Annual Return | 1986-10-01 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-13 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-09-20 | |
| (E)Annual return | Annual Return | 1984-07-28 | |
| (E)Annual return | Annual Return | 1983-02-26 |
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