TAIHON ENGINEERING (ASIA) LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2017-10-11 · Other
Information sheet re S.744(3)
2017-09-08 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-02-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-06-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-21 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-05-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-06-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-05-21 · Annual Return
(E)Annual return
2001-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Annual return
1995-06-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)Annual return
1993-04-07 · Annual Return
(E)Annual return
1992-03-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-05 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)Special resolution
1984-07-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Special resolution
1984-04-27 · Other
Certificate of Incorporation on Change of Name
1984-04-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-29 · Other
(E)Annual return
1978-01-27 · Annual Return
(E)Annual return
1978-01-11 · Annual Return
(E)Annual return
1978-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1977-09-09 · Address Change
(E)Annual return
1975-05-28 · Annual Return
(E)FIB - Return of allotments
1974-06-21 · Other
(E)Memorandum & Articles of Association
1974-05-14 · Memorandum & Articles
(E)Statutory Declaration
1974-05-14 · Other
Certificate of Incorporation
1974-05-14 · Incorporation
(E)Notice of registered office and any change thereof
1974-05-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-05-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-10-11 | |
| Information sheet re S.744(3) | Other | 2017-09-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-21 | |
| (E)Annual return | Annual Return | 2001-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Annual return | Annual Return | 1995-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-04-07 | |
| (E)Annual return | Annual Return | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-05 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)Special resolution | Other | 1984-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Special resolution | Other | 1984-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-29 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Annual return | Annual Return | 1978-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-09-09 | |
| (E)Annual return | Annual Return | 1975-05-28 | |
| (E)FIB - Return of allotments | Other | 1974-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-05-14 | |
| (E)Statutory Declaration | Other | 1974-05-14 | |
| Certificate of Incorporation | Incorporation | 1974-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-05-14 |
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