TALOWAIN INVESTMENT LIMITED — Filings & Documents (50)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNAR1 - Annual Return
2018-08-08 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-03-15 · Other
(E)Altered Articles of Association
2018-03-15 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-14 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-14 · Memorandum & Articles
(E)Special resolution
2018-02-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-14 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-11-21 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2002-04-10 · Other
(E)Special resolution
2002-04-10 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-08-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-29 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)Annual return
1996-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-24 · Memorandum & Articles
(E)Annual return
1986-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-29 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-10 · Other
(E)Certificate of Registration of Charge
1986-06-10 · Charges
(E)Annual return
1986-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-01-04 · Director/Secretary Change
(E)Annual return
1985-01-04 · Annual Return
(E)Annual return
1983-09-08 · Annual Return
(E)Annual return
1983-03-17 · Annual Return
(E)Annual return
1981-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-10 · Other
(E)Memorandum & Articles of Association
1981-07-24 · Memorandum & Articles
(E)Statutory Declaration
1981-07-24 · Other
Certificate of Incorporation
1981-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-08 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-03-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-14 | |
| (E)Special resolution | Other | 2018-02-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-11-21 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-04-10 | |
| (E)Special resolution | Other | 2002-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-29 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-24 | |
| (E)Annual return | Annual Return | 1986-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-04 | |
| (E)Annual return | Annual Return | 1985-01-04 | |
| (E)Annual return | Annual Return | 1983-09-08 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Annual return | Annual Return | 1981-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-24 | |
| (E)Statutory Declaration | Other | 1981-07-24 | |
| Certificate of Incorporation | Incorporation | 1981-07-24 |
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