TECHTRONIC INDUSTRIES COMPANY LIMITED — Filings & Documents (765)
Page 8 of 8
(E)FIB - Return of allotments
1991-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-05 · Director/Secretary Change
(E)Prospectus
1990-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-11-09 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Annual return
1990-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Special resolution
1989-11-07 · Other
(E)FI - Particulars of a contract relating to shares
1989-11-07 · Other
(E)Annual return
1989-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-19 · Director/Secretary Change
(E)Special resolution
1989-08-09 · Other
(E)Ordinary resolution
1989-08-07 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-07 · Other
(E)FIB - Return of allotments
1989-08-07 · Other
(E)Memorandum of satisfaction
1989-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-16 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-10 · Other
(E)Certificate of Registration of Charge
1988-11-10 · Charges
(E)Memorandum of satisfaction
1988-11-03 · Memorandum & Articles
(E)Ordinary resolution
1988-10-10 · Other
(E)FIB - Return of allotments
1988-10-10 · Other
(E)FI - Particulars of a contract relating to shares
1988-10-10 · Other
(E)Notice of registered office and any change thereof
1988-08-16 · Address Change
(E)Ordinary resolution
1988-08-02 · Other
(E)FIB - Return of allotments
1988-08-02 · Other
(E)FI - Particulars of a contract relating to shares
1988-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-01 · Other
(E)Certificate of Registration of Charge
1988-07-01 · Charges
(E)Resignation letter from directors or secretaries
1988-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-17 · Other
(E)Certificate of Registration of Charge
1988-05-17 · Charges
(E)Special resolution
1988-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-22 · Other
(E)Annual return
1988-03-21 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)Annual return
1987-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-03 · Other
(E)Certificate of Registration of Charge
1987-02-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-16 · Director/Secretary Change
(E)Special resolution
1986-07-02 · Other
(E)FIB - Return of allotments
1986-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-19 · Other
(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)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-06 · Other
(E)Certificate of Registration of Charge
1985-08-06 · Charges
(E)Reprint of Memorandum & Articles of Association
1985-06-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-06-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-24 · Memorandum & Articles
(E)Statutory Declaration
1985-05-24 · Other
Certificate of Incorporation
1985-05-24 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1991-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-05 | |
| (E)Prospectus | Other | 1990-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Annual return | Annual Return | 1990-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Special resolution | Other | 1989-11-07 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-19 | |
| (E)Special resolution | Other | 1989-08-09 | |
| (E)Ordinary resolution | Other | 1989-08-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-07 | |
| (E)FIB - Return of allotments | Other | 1989-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-03 | |
| (E)Ordinary resolution | Other | 1988-10-10 | |
| (E)FIB - Return of allotments | Other | 1988-10-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-16 | |
| (E)Ordinary resolution | Other | 1988-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-17 | |
| (E)Special resolution | Other | 1988-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-22 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-16 | |
| (E)Special resolution | Other | 1986-07-02 | |
| (E)FIB - Return of allotments | Other | 1986-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-19 | |
| (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)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1985-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-24 | |
| (E)Statutory Declaration | Other | 1985-05-24 | |
| Certificate of Incorporation | Incorporation | 1985-05-24 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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