TECHOY CONSTRUCTION COMPANY LIMITED — Filings & Documents (214)
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(E)Special resolution
2014-11-07 · Other
(E)FNSC1 - Return of Allotment
2014-09-15 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-17 · Charges
(E)Instrument
2014-07-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-17 · Charges
(E)Instrument
2014-07-17 · Other
(E)FNAR1 - Annual Return
2014-07-11 · Annual Return
(E)FM1 - Mortgage or charge details
2013-11-21 · Charges
(E)Certificate of Registration of Charge
2013-11-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-03 · Director/Secretary Change
(E)Special resolution
2013-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-24 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-04-21 · Share Related
(E)FSC1 - Return of Allotments
2011-04-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-07-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)Amended document
2009-05-05 · Other
(E)FSC1 - Return of Allotments
2009-04-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-01 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-21 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-07-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FM1 - Mortgage or charge details
2007-04-25 · Charges
(E)Certificate of Registration of Charge
2007-04-25 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2006-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2006-06-23 · Charges
(E)Certificate of Registration of Charge
2006-06-23 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2005-08-05 · Annual Return
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2004-07-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)Certificate of Registration of Charge
2003-04-10 · Charges
(E)FM1 - Mortgage or charge details
2003-04-10 · Charges
(E)Memorandum of satisfaction
2003-01-08 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-11-13 · Share Related
(E)Ordinary and special resolution
2002-10-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-31 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2002-07-19 · Annual Return
(E)Certificate of Registration of Charge
2002-03-22 · Charges
(E)FM1 - Mortgage or charge details
2002-03-22 · Charges
(E)Certificate of Registration of Charge
2002-02-18 · Charges
(E)FM1 - Mortgage or charge details
2002-02-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-03 · Charges
(E)FM1 - Mortgage or charge details
2000-11-03 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-07-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)Annual return
1997-07-29 · Annual Return
(E)Special resolution
1997-04-09 · Other
(E)Special resolution
1997-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-13 · Other
(E)FIB - Return of allotments
1996-08-13 · Other
(E)Special resolution
1996-08-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)Annual return
1996-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-11 · Director/Secretary Change
(E)Annual return
1995-08-11 · Annual Return
(E)FIB - Return of allotments
1995-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1995-04-12 · Other
(E)Special resolution
1995-04-12 · Other
(E)Ordinary resolution
1994-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-21 · Other
(E)FIB - Return of allotments
1994-07-21 · Other
(E)Special resolution
1994-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-28 · Annual Return
(E)Annual return
1992-11-30 · Annual Return
(E)Annual return
1992-02-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-02 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-03 · Annual Return
(E)Annual return
1987-03-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2014-11-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-09-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-17 | |
| (E)Instrument | Other | 2014-07-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-17 | |
| (E)Instrument | Other | 2014-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-03 | |
| (E)Special resolution | Other | 2013-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)Amended document | Other | 2009-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-21 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-13 | |
| (E)Ordinary and special resolution | Other | 2002-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)Annual return | Annual Return | 1997-07-29 | |
| (E)Special resolution | Other | 1997-04-09 | |
| (E)Special resolution | Other | 1997-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-13 | |
| (E)FIB - Return of allotments | Other | 1996-08-13 | |
| (E)Special resolution | Other | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-08-11 | |
| (E)FIB - Return of allotments | Other | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-04-12 | |
| (E)Special resolution | Other | 1995-04-12 | |
| (E)Ordinary resolution | Other | 1994-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-21 | |
| (E)FIB - Return of allotments | Other | 1994-07-21 | |
| (E)Special resolution | Other | 1994-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-28 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-02 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-03 | |
| (E)Annual return | Annual Return | 1987-03-02 |
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