TECHNIQUE LAMINATION COMPANY LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-08 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FNAR1 - Annual Return
2019-06-17 · Annual Return
(E)Amended document
2019-04-23 · Other
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)FNAR1 - Annual Return
2017-07-13 · Annual Return
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-10 · Address Change
(E)Memorandum of satisfaction
2001-08-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-26 · Annual Return
(E)Certificate of Registration of Charge
1999-12-04 · Charges
(E)FM1 - Mortgage or charge details
1999-12-04 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-31 · Annual Return
(C)Notice of registered office and any change thereof
1998-02-24 · Other
(E)Annual return
1997-07-03 · Annual Return
(E)Memorandum of satisfaction
1997-01-22 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-01 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-05-17 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-12 · Other
(E)Certificate of Registration of Charge
1991-03-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-18 · Other
(E)Certificate of Registration of Charge
1987-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Annual return
1978-04-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-13 · Other
(E)FIB - Return of allotments
1977-07-27 · Other
(E)Notice of registered office and any change thereof
1977-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-22 · Other
(E)Memorandum & Articles of Association
1977-06-07 · Memorandum & Articles
(E)Statutory Declaration
1977-06-07 · Other
Certificate of Incorporation
1977-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-17 | |
| (E)Amended document | Other | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-31 | |
| (C)Notice of registered office and any change thereof | Other | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-05-17 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-13 | |
| (E)FIB - Return of allotments | Other | 1977-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-07 | |
| (E)Statutory Declaration | Other | 1977-06-07 | |
| Certificate of Incorporation | Incorporation | 1977-06-07 |
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