TECHNICA SYSTEMS LIMITED — Filings & Documents (71)
Information sheet re S.291AA(9)
2012-07-20 · Other
Information sheet re S.291AA(7)
2012-03-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-01-08 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2009-12-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-17 · Director/Secretary Change
(E)Special resolution
2009-12-11 · Other
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-11 · Address Change
(E)Annual return
1995-08-18 · Annual Return
(E)Annual return
1994-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-04-01 · Annual Return
(E)Annual return
1992-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)Annual return
1991-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1990-05-23 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1990-04-27 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-04-07 · Other
(E)Annual return
1989-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-02-21 · Other
(E)Resignation letter from directors or secretaries
1989-02-21 · Other
(E)Notice of registered office and any change thereof
1989-02-21 · Address Change
(E)FIB - Return of allotments
1988-05-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-08 · Other
(E)FX(i) - Return of first directors and secretary
1987-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-20 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-20 · Other
(E)FVIIIA - Notice of situation of minute books
1987-08-20 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-20 · Other
(E)Memorandum & Articles of Association
1987-08-14 · Memorandum & Articles
(E)Statutory Declaration
1987-08-14 · Other
Certificate of Incorporation
1987-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-07-20 | |
| Information sheet re S.291AA(7) | Other | 2012-03-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-17 | |
| (E)Special resolution | Other | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-04-01 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1990-05-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-04-07 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-21 | |
| (E)FIB - Return of allotments | Other | 1988-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-14 | |
| (E)Statutory Declaration | Other | 1987-08-14 | |
| Certificate of Incorporation | Incorporation | 1987-08-14 |
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