THANCIL COMPANY LIMITED — Filings & Documents (86)
Information sheet re S.746(2)
2018-08-10 · Other
Information sheet re S.745(2)(b)
2018-04-20 · Other
Information sheet re striking off of this company under consideration
2018-02-28 · Other
(E)FNAR1 - Annual Return
2014-11-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-23 · Annual Return
(E)Amended document
2007-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Annual return
1996-12-02 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Annual return
1994-11-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Annual return
1993-11-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-21 · Address Change
(E)Annual return
1992-10-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-24 · Annual Return
(E)Annual return
1990-10-30 · Annual Return
(E)Annual return
1989-11-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)Annual return
1988-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)Annual return
1987-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1986-04-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)Annual return
1985-11-26 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1985-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1985-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-15 · Director/Secretary Change
(E)Annual return
1985-08-15 · Annual Return
(E)Annual return
1983-06-30 · Annual Return
(E)Ordinary resolution
1982-11-22 · Other
(E)FIB - Return of allotments
1982-11-22 · Other
(E)FI - Particulars of a contract relating to shares
1982-11-22 · Other
(E)Notice of registered office and any change thereof
1982-11-17 · Address Change
(E)Annual return
1982-11-17 · Annual Return
(E)Ordinary resolution
1982-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1982-11-12 · Other
(E)Special resolution
1982-06-18 · Other
Certificate of Incorporation on Change of Name
1982-06-18 · Name Change
(E)FIB - Return of allotments
1981-07-09 · Other
(E)Annual return
1981-05-06 · Annual Return
(E)FIII - Notice of increase in nominal capital
1981-05-06 · Other
(E)Ordinary resolution
1981-05-06 · Other
(E)Notice of registered office and any change thereof
1980-08-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-12-24 · Other
(E)Notice of registered office and any change thereof
1979-12-24 · Address Change
(E)Memorandum & Articles of Association
1979-11-20 · Memorandum & Articles
(E)Statutory Declaration
1979-11-20 · Other
Certificate of Incorporation
1979-11-20 · Incorporation
(E)Notice of registered office and any change thereof
1979-11-20 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2018-08-10 | |
| Information sheet re S.745(2)(b) | Other | 2018-04-20 | |
| Information sheet re striking off of this company under consideration | Other | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-23 | |
| (E)Amended document | Other | 2007-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Annual return | Annual Return | 1994-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Annual return | Annual Return | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-21 | |
| (E)Annual return | Annual Return | 1992-10-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-24 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)Annual return | Annual Return | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Annual return | Annual Return | 1988-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)Annual return | Annual Return | 1987-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)Annual return | Annual Return | 1985-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)Annual return | Annual Return | 1983-06-30 | |
| (E)Ordinary resolution | Other | 1982-11-22 | |
| (E)FIB - Return of allotments | Other | 1982-11-22 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-17 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)Ordinary resolution | Other | 1982-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-11-12 | |
| (E)Special resolution | Other | 1982-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-06-18 | |
| (E)FIB - Return of allotments | Other | 1981-07-09 | |
| (E)Annual return | Annual Return | 1981-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-06 | |
| (E)Ordinary resolution | Other | 1981-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-11-20 | |
| (E)Statutory Declaration | Other | 1979-11-20 | |
| Certificate of Incorporation | Incorporation | 1979-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-20 |
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