TANON TECHNOLOGY LIMITED — Filings & Documents (62)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2011-03-04 · Other
Information sheet re S.291(5) for local company
2011-02-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-04 · Other
(E)Certificate of Registration of Charge
1996-09-04 · Charges
(E)Annual return
1995-11-06 · Annual Return
(E)Special resolution
1995-06-03 · Other
(E)Certificate of Registration of Charge
1995-05-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-05 · Other
(E)Annual return
1994-11-10 · Annual Return
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-10 · Other
(E)Memorandum of satisfaction
1993-10-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-02-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1993-02-08 · Address Change
(E)Annual return
1993-02-08 · Annual Return
(E)Resignation letter from directors or secretaries
1991-12-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-02 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-12-18 · Address Change
(E)Certificate of Registration of Charge
1990-05-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-07 · Other
(E)Special resolution
1990-04-18 · Other
(E)Annual return
1990-02-15 · Annual Return
(E)Special resolution
1989-12-05 · Other
(E)Special resolution
1989-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-23 · Other
(E)Certificate of Registration of Charge
1989-11-23 · Charges
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-10 · Address Change
(E)Notice of registered office and any change thereof
1988-05-05 · Address Change
(E)Ordinary resolution
1988-05-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-05-05 · Other
(E)Memorandum & Articles of Association
1987-10-02 · Memorandum & Articles
(E)Statutory Declaration
1987-10-02 · Other
Certificate of Incorporation
1987-10-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2011-03-04 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-04 | |
| (E)Annual return | Annual Return | 1995-11-06 | |
| (E)Special resolution | Other | 1995-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-05 | |
| (E)Annual return | Annual Return | 1994-11-10 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)FIB - Return of allotments | Other | 1993-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-08 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-02 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-07 | |
| (E)Special resolution | Other | 1990-04-18 | |
| (E)Annual return | Annual Return | 1990-02-15 | |
| (E)Special resolution | Other | 1989-12-05 | |
| (E)Special resolution | Other | 1989-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-23 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-05 | |
| (E)Ordinary resolution | Other | 1988-05-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-02 | |
| (E)Statutory Declaration | Other | 1987-10-02 | |
| Certificate of Incorporation | Incorporation | 1987-10-02 |
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