TONY ENGINEERING LIMITED — Filings & Documents (87)
Information sheet re S.751(3)
2018-02-23 · Other
Information sheet re S.751(1)
2017-11-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-18 · Other
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-11 · Address Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNAR1 - Annual Return
2015-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)FAR1 - Annual return
1997-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-06 · Director/Secretary Change
(E)Annual return
1996-05-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-28 · Address Change
(E)Annual return
1995-05-31 · Annual Return
(E)Annual return
1994-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-08 · Other
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Annual return
1994-01-21 · Annual Return
(E)Memorandum of satisfaction
1994-01-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)Memorandum of satisfaction
1993-05-14 · Memorandum & Articles
(E)Annual return
1992-10-02 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1990-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Annual return
1989-10-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-25 · Other
(E)Certificate of Registration of Charge
1989-07-25 · Charges
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1988-11-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-06 · Other
(E)Certificate of Registration of Charge
1988-06-06 · Charges
(E)Special resolution
1988-05-30 · Other
(E)Notice of registered office and any change thereof
1987-12-29 · Address Change
(E)Notice of registered office and any change thereof
1987-12-15 · Address Change
(E)Memorandum of satisfaction
1987-12-15 · Memorandum & Articles
(E)Annual return
1987-10-09 · Annual Return
(E)Ordinary resolution
1987-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-19 · Other
(E)FIB - Return of allotments
1987-08-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-04 · Other
(E)Certificate of Registration of Charge
1987-02-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-03 · Director/Secretary Change
(E)FIB - Return of allotments
1986-11-28 · Other
(E)FVIII - Annual return by certificate of no change
1986-10-06 · Annual Return
(E)Annual return
1985-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-03 · Director/Secretary Change
(E)Annual return
1984-12-03 · Annual Return
(E)Annual return
1984-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-02 · Other
(E)Notice of registered office and any change thereof
1983-12-30 · Address Change
(E)Notice of registered office and any change thereof
1983-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-18 · Other
(E)Ordinary resolution
1983-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1983-05-18 · Other
(E)FIB - Return of allotments
1983-05-18 · Other
(E)Memorandum & Articles of Association
1983-05-03 · Memorandum & Articles
(E)Statutory Declaration
1983-05-03 · Other
Certificate of Incorporation
1983-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-23 | |
| Information sheet re S.751(1) | Other | 2017-11-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-06 | |
| (E)Annual return | Annual Return | 1996-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-28 | |
| (E)Annual return | Annual Return | 1995-05-31 | |
| (E)Annual return | Annual Return | 1994-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-14 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1990-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Annual return | Annual Return | 1989-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1988-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-06 | |
| (E)Special resolution | Other | 1988-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-15 | |
| (E)Annual return | Annual Return | 1987-10-09 | |
| (E)Ordinary resolution | Other | 1987-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-19 | |
| (E)FIB - Return of allotments | Other | 1987-08-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-03 | |
| (E)FIB - Return of allotments | Other | 1986-11-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-10-06 | |
| (E)Annual return | Annual Return | 1985-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-12-03 | |
| (E)Annual return | Annual Return | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-18 | |
| (E)Ordinary resolution | Other | 1983-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-05-18 | |
| (E)FIB - Return of allotments | Other | 1983-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-05-03 | |
| (E)Statutory Declaration | Other | 1983-05-03 | |
| Certificate of Incorporation | Incorporation | 1983-05-03 |
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