TELETRONIC ENGINEERING COMPANY LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-06-04 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2021-10-27 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2021-10-15 · Other
(E)Altered Articles of Association
2021-10-15 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-11 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-10-04 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-29 · Director/Secretary Change
(E)Special resolution
2021-09-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-09-17 · Memorandum & Articles
(E)Altered Articles of Association
2021-09-17 · Memorandum & Articles
(E)FNAR1 - Annual Return
2021-05-28 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)Special resolution
2016-09-23 · Other
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-23 · Address Change
(E)FNAR1 - Annual Return
2014-05-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-04 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-09 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-05-02 · Other
(E)Certificate of Registration of Charge
1998-04-27 · Charges
(E)FM1 - Mortgage or charge details
1998-04-27 · Charges
(E)Annual return
1997-05-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-17 · Other
(E)Certificate of Registration of Charge
1996-12-17 · Charges
(E)Notice of registered office and any change thereof
1996-11-09 · Address Change
(E)Annual return
1996-07-05 · Annual Return
(E)Annual return
1995-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-29 · Address Change
(E)Annual return
1994-01-22 · Annual Return
(E)Annual return
1993-02-18 · Annual Return
(E)Notice of registered office and any change thereof
1993-02-06 · Address Change
(E)Memorandum of satisfaction
1992-07-02 · Memorandum & Articles
(E)Annual return
1992-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-02 · Annual Return
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-10-20 · Address Change
(E)Resignation letter from directors or secretaries
1989-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Annual return
1989-03-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-19 · Other
(E)Certificate of Registration of Charge
1987-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-08 · Director/Secretary Change
(E)Annual return
1987-02-13 · Annual Return
(E)Annual return
1986-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-01 · Director/Secretary Change
(E)Annual return
1985-08-01 · Annual Return
(E)Annual return
1984-04-13 · Annual Return
(E)Annual return
1983-07-29 · Annual Return
(E)FIB - Return of allotments
1982-11-03 · Other
(E)Memorandum & Articles of Association
1982-05-28 · Memorandum & Articles
(E)Statutory Declaration
1982-05-28 · Other
Certificate of Incorporation
1982-05-28 · Incorporation
(E)Notice of registered office and any change thereof
1982-05-28 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-28 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-04 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2021-10-27 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2021-10-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-29 | |
| (E)Special resolution | Other | 2021-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-09-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)Special resolution | Other | 2016-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-27 | |
| (E)Annual return | Annual Return | 1997-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-09 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-29 | |
| (E)Annual return | Annual Return | 1994-01-22 | |
| (E)Annual return | Annual Return | 1993-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-02 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Annual return | Annual Return | 1989-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-08 | |
| (E)Annual return | Annual Return | 1987-02-13 | |
| (E)Annual return | Annual Return | 1986-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-01 | |
| (E)Annual return | Annual Return | 1985-08-01 | |
| (E)Annual return | Annual Return | 1984-04-13 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)FIB - Return of allotments | Other | 1982-11-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-05-28 | |
| (E)Statutory Declaration | Other | 1982-05-28 | |
| Certificate of Incorporation | Incorporation | 1982-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-28 |
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