TECTONA ENTERPRISES LIMITED — Filings & Documents (69)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-24 · Other
Information sheet re S.751(1)
2023-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-10 · Other
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-19 · Annual Return
(E)FNAR1 - Annual Return
2021-02-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FNAR1 - Annual Return
2017-01-26 · Annual Return
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-01-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-25 · Annual Return
(E)Annual return
1995-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-05 · Annual Return
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-09 · Annual Return
(E)Annual return
1989-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-30 · Address Change
(E)Annual return
1987-11-06 · Annual Return
(E)Annual return
1986-07-19 · Annual Return
(E)Annual return
1985-06-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-06 · Other
(E)Annual return
1984-05-15 · Annual Return
(E)Annual return
1983-06-01 · Annual Return
(E)Ordinary resolution
1983-02-09 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-09 · Other
(E)FIB - Return of allotments
1983-02-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-06 · Other
(E)FIB - Return of allotments
1982-05-06 · Other
(E)Memorandum & Articles of Association
1981-12-31 · Memorandum & Articles
(E)Statutory Declaration
1981-12-31 · Other
Certificate of Incorporation
1981-12-31 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-31 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-24 | |
| Information sheet re S.751(1) | Other | 2023-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-05 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-09 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-30 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Annual return | Annual Return | 1986-07-19 | |
| (E)Annual return | Annual Return | 1985-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-05-15 | |
| (E)Annual return | Annual Return | 1983-06-01 | |
| (E)Ordinary resolution | Other | 1983-02-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-09 | |
| (E)FIB - Return of allotments | Other | 1983-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-06 | |
| (E)FIB - Return of allotments | Other | 1982-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-31 | |
| (E)Statutory Declaration | Other | 1981-12-31 | |
| Certificate of Incorporation | Incorporation | 1981-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-31 |
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