TPS (FAR EAST) LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2010-04-09 · Other
Information sheet re S.291AA(7)
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-20 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-24 · Annual Return
(E)Amended document
2004-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)Amended document
2001-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
Certificate of Incorporation on Change of Name
2000-12-11 · Name Change
(E)Special resolution for change of name
2000-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-14 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-16 · Other
Certificate of Incorporation on Change of Name
2000-06-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-09-26 · Address Change
(E)Annual return
1996-11-25 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-29 · Other
(E)Notice of registered office and any change thereof
1995-11-24 · Address Change
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1994-11-04 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FIB - Return of allotments
1993-08-06 · Other
(E)Annual return
1993-01-11 · Annual Return
(E)Ordinary resolution
1992-10-08 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-08 · Other
(E)Annual return
1992-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-03 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-02-22 · Director/Secretary Change
(E)Annual return
1991-01-19 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Annual return
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)Annual return
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-09 · Director/Secretary Change
(E)Annual return
1989-10-14 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1989-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-12 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-10-12 · Other
(E)FVIIB - Notice of situation of register of charges
1989-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-04-11 · Other
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)Annual return
1986-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)Annual return
1986-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Accounts / Financial Statements
1982-07-09 · Accounts
(E)Notice of registered office and any change thereof
1982-05-10 · Address Change
(E)Notice of registered office and any change thereof
1982-02-12 · Address Change
(E)Notice of registered office and any change thereof
1980-12-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-18 · Other
(E)Memorandum & Articles of Association
1980-10-16 · Memorandum & Articles
(E)Statutory Declaration
1980-10-16 · Other
Certificate of Incorporation
1980-10-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-09 | |
| Information sheet re S.291AA(7) | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-24 | |
| (E)Amended document | Other | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)Amended document | Other | 2001-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-11 | |
| (E)Special resolution for change of name | Other | 2000-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-14 | |
| (E)Special resolution for change of name | Other | 2000-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-26 | |
| (E)Annual return | Annual Return | 1996-11-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-24 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1994-11-04 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FIB - Return of allotments | Other | 1993-08-06 | |
| (E)Annual return | Annual Return | 1993-01-11 | |
| (E)Ordinary resolution | Other | 1992-10-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-08 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-02-22 | |
| (E)Annual return | Annual Return | 1991-01-19 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-09 | |
| (E)Annual return | Annual Return | 1989-10-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-12 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-10-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 1982-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-10-16 | |
| (E)Statutory Declaration | Other | 1980-10-16 | |
| Certificate of Incorporation | Incorporation | 1980-10-16 |
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