TYT STUFFED TOYS CO., LIMITED — Filings & Documents (84)
Information sheet re S.751(3)
2017-05-26 · Other
Information sheet re S.751(1)
2017-02-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-01-12 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-17 · Address Change
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)Special resolution
2016-04-29 · Other
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · 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)
1998-06-05 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-05-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-05-24 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Annual return
1994-04-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-09-25 · Other
(E)Notice of registered office and any change thereof
1993-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-29 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)Annual return
1992-01-26 · Annual Return
(E)Resignation letter from directors or secretaries
1991-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Annual return
1991-02-01 · Annual Return
(E)Resignation letter from directors or secretaries
1990-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-01-04 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1988-12-21 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-21 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-21 · Other
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Special resolution
1987-09-18 · Other
Certificate of Incorporation on Change of Name
1987-09-18 · Name Change
(E)Notice of registered office and any change thereof
1987-07-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1987-07-08 · Director/Secretary Change
(E)Ordinary resolution
1987-07-08 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-08 · Other
(E)FIB - Return of allotments
1987-07-08 · Other
(E)Memorandum & Articles of Association
1987-05-12 · Memorandum & Articles
(E)Statutory Declaration
1987-05-12 · Other
Certificate of Incorporation
1987-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-05-26 | |
| Information sheet re S.751(1) | Other | 2017-02-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-01-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)Special resolution | Other | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (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 | 1998-06-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Special resolution | Other | 1987-09-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-08 | |
| (E)Ordinary resolution | Other | 1987-07-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-08 | |
| (E)FIB - Return of allotments | Other | 1987-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-12 | |
| (E)Statutory Declaration | Other | 1987-05-12 | |
| Certificate of Incorporation | Incorporation | 1987-05-12 |
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