TANATC LIMITED — Filings & Documents (83)
Information sheet re S.291(6) for local company
2010-07-02 · Other
Information sheet re S.291(5) for local company
2009-12-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2007-09-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-04 · Annual Return
(E)Special resolution
2005-02-22 · Other
Certificate of Change of Name
2005-01-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-01-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-07-27 · Annual Return
(E)Accounts / Financial Statements
2004-07-27 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-16 · Annual Return
(E)Accounts / Financial Statements
2003-04-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-05 · Annual Return
(E)Accounts / Financial Statements
2002-06-05 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-05-30 · Annual Return
(E)Accounts / Financial Statements
2001-05-30 · Accounts
(E) Explanatory Letter
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-20 · Annual Return
(E)Accounts / Financial Statements
2000-06-20 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-17 · Annual Return
(E)Accounts / Financial Statements
1999-06-17 · Accounts
(E)Accounts / Financial Statements
1998-06-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
1998-06-11 · Annual Return
(E)Accounts / Financial Statements
1997-06-20 · Accounts
(E)Annual return
1997-06-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-06-26 · Accounts
(E)FVIII(i) - Annual return by certificate of no change
1996-06-26 · Annual Return
(E)Copy of notice of resignation of auditor
1996-02-09 · Other
(E)Accounts / Financial Statements
1995-06-30 · Accounts
(E)Annual return
1995-06-30 · Annual Return
(E)Annual return
1994-07-06 · Annual Return
(E)Accounts / Financial Statements
1994-07-06 · Accounts
(E)FIB - Return of allotments
1993-09-24 · Other
(E)Ordinary resolution
1993-09-14 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-14 · Other
(E)Resignation letter from directors or secretaries
1993-09-02 · Other
(E)Annual return
1993-08-25 · Annual Return
(E)Accounts / Financial Statements
1993-08-25 · Accounts
(E)Amended document
1993-06-07 · Other
(E)Annual return
1993-03-15 · Annual Return
(E)Accounts / Financial Statements
1993-03-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-12-17 · Other
(E)Statutory Declaration
1992-12-17 · Other
Certificate for Registration under Trustee Ordinance
1992-06-22 · Other
(E)Statutory declaration for registration under the Trustee Ordinance
1992-03-30 · Other
(E)Reprint of Memorandum & Articles of Association
1992-02-08 · Memorandum & Articles
(E)Special resolution
1992-01-28 · Other
Certificate of Incorporation on Change of Name
1992-01-28 · Name Change
(E)Ordinary and special resolution
1992-01-09 · Other
(E)FIII - Notice of increase in nominal capital
1992-01-09 · Other
(E)FIB - Return of allotments
1992-01-09 · Other
(E)FVIII - Annual return by certificate of no change
1991-08-12 · Annual Return
(E)Annual return
1990-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)Annual return
1989-05-17 · Annual Return
(E)Annual return
1988-06-15 · Annual Return
(E)Annual return
1987-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-07 · Address Change
(E)Memorandum & Articles of Association
1986-01-07 · Memorandum & Articles
(E)Statutory Declaration
1986-01-07 · Other
Certificate of Incorporation
1986-01-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-07-02 | |
| Information sheet re S.291(5) for local company | Other | 2009-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-04 | |
| (E)Special resolution | Other | 2005-02-22 | |
| Certificate of Change of Name | Name Change | 2005-01-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-27 | |
| (E)Accounts / Financial Statements | Accounts | 2004-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-16 | |
| (E)Accounts / Financial Statements | Accounts | 2003-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-30 | |
| (E)Accounts / Financial Statements | Accounts | 2001-05-30 | |
| (E) Explanatory Letter | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-20 | |
| (E)Accounts / Financial Statements | Accounts | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-17 | |
| (E)Accounts / Financial Statements | Accounts | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 1996-06-26 | |
| (E)FVIII(i) - Annual return by certificate of no change | Annual Return | 1996-06-26 | |
| (E)Copy of notice of resignation of auditor | Other | 1996-02-09 | |
| (E)Accounts / Financial Statements | Accounts | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 1994-07-06 | |
| (E)FIB - Return of allotments | Other | 1993-09-24 | |
| (E)Ordinary resolution | Other | 1993-09-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-02 | |
| (E)Annual return | Annual Return | 1993-08-25 | |
| (E)Accounts / Financial Statements | Accounts | 1993-08-25 | |
| (E)Amended document | Other | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-17 | |
| (E)Statutory Declaration | Other | 1992-12-17 | |
| Certificate for Registration under Trustee Ordinance | Other | 1992-06-22 | |
| (E)Statutory declaration for registration under the Trustee Ordinance | Other | 1992-03-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1992-02-08 | |
| (E)Special resolution | Other | 1992-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-01-28 | |
| (E)Ordinary and special resolution | Other | 1992-01-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-01-09 | |
| (E)FIB - Return of allotments | Other | 1992-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-12 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)Annual return | Annual Return | 1989-05-17 | |
| (E)Annual return | Annual Return | 1988-06-15 | |
| (E)Annual return | Annual Return | 1987-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-07 | |
| (E)Statutory Declaration | Other | 1986-01-07 | |
| Certificate of Incorporation | Incorporation | 1986-01-07 |
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