TAMPLUS COMPANY, LIMITED — Filings & Documents (84)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-26 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2006-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-09 · Director/Secretary Change
(E)Special resolution
2005-06-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-08-16 · Annual Return
(E)Information sheet re discontinuation of deregistration under S.291AA
2004-06-10 · Other
(E)Information sheet re S.291AA(7)
2004-01-16 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-12-29 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-25 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-11-26 · Memorandum & Articles
(E)Annual return
1996-07-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-23 · Address Change
(E)Annual return
1995-07-19 · Annual Return
(E)Amended document
1995-04-10 · Other
(E)Memorandum of satisfaction
1994-09-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-06-08 · Memorandum & Articles
(E)Special resolution
1994-03-29 · Other
(E)Annual return
1994-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-23 · Other
(E)Certificate of Registration of Charge
1993-09-23 · Charges
(E)Annual return
1993-02-22 · Annual Return
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-02 · Other
(E)Certificate of Registration of Charge
1991-08-02 · Charges
(E)Notice of registered office and any change thereof
1991-07-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-06 · Other
(E)Certificate of Registration of Charge
1991-06-06 · Charges
(E)Annual return
1991-02-05 · Annual Return
(E)Memorandum of satisfaction
1990-10-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-07-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-02 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-26 · Other
(E)Certificate of Registration of Charge
1989-06-26 · Charges
(E)Annual return
1989-06-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-24 · Other
(E)Certificate of Registration of Charge
1988-11-24 · Charges
(E)Memorandum of satisfaction
1988-09-05 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)Special resolution
1988-02-23 · Other
Certificate of Incorporation on Change of Name
1988-02-23 · Name Change
(E)Notice of registered office and any change thereof
1987-01-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-23 · Director/Secretary Change
(E)Special resolution
1986-12-02 · Other
Certificate of Incorporation on Change of Name
1986-12-02 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-31 · Other
(E)Certificate of Registration of Charge
1986-10-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)Resignation letter from directors or secretaries
1986-10-01 · Other
(E)Resignation letter from directors or secretaries
1986-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-09-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-17 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-15 · Address Change
(E)Memorandum & Articles of Association
1986-07-11 · Memorandum & Articles
(E)Statutory Declaration
1986-07-11 · Other
Certificate of Incorporation
1986-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-26 | |
| (E)Special Resolution (Dormant Company) | Other | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-09 | |
| (E)Special resolution | Other | 2005-06-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-16 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2004-06-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-01-16 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-26 | |
| (E)Annual return | Annual Return | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-23 | |
| (E)Annual return | Annual Return | 1995-07-19 | |
| (E)Amended document | Other | 1995-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-08 | |
| (E)Special resolution | Other | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-23 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-06 | |
| (E)Annual return | Annual Return | 1991-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-02 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)Special resolution | Other | 1988-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-23 | |
| (E)Special resolution | Other | 1986-12-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-11 | |
| (E)Statutory Declaration | Other | 1986-07-11 | |
| Certificate of Incorporation | Incorporation | 1986-07-11 |
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