TELECOM TECHNOLOGY LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2025-02-06 · Annual Return
(E)FNAR1 - Annual Return
2024-02-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2023-11-21 · Other
(E)Special Resolution (Dormant Company)
2021-05-05 · Other
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-11 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-30 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-30 · Memorandum & Articles
(E)Special resolution
2020-06-30 · Other
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-30 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-10-29 · Other
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-10 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-12-29 · Annual Return
(E)Annual return
1995-01-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-30 · Director/Secretary Change
(E)Annual return
1993-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-11 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-10 · Other
(E)Notice of registered office and any change thereof
1993-05-04 · Address Change
(E)Annual return
1992-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-07 · Director/Secretary Change
(E)Annual return
1992-03-07 · Annual Return
(E)Annual return
1992-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-01 · Address Change
(E)Special resolution
1989-07-13 · Other
(E)Notice of registered office and any change thereof
1989-05-10 · Address Change
(E)Special resolution
1989-05-02 · Other
Certificate of Incorporation on Change of Name
1989-05-02 · Name Change
(E)Ordinary resolution
1989-01-30 · Other
(E)FIB - Return of allotments
1989-01-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-01-23 · Other
(E)FX(i) - Return of first directors and secretary
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-18 · Address Change
(E)Notice of registered office and any change thereof
1989-01-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-01-12 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-12-29 · Memorandum & Articles
(E)Statutory Declaration
1988-12-29 · Other
Certificate of Incorporation
1988-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2023-11-21 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-30 | |
| (E)Special resolution | Other | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-10 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-12-29 | |
| (E)Annual return | Annual Return | 1995-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-30 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-07 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Annual return | Annual Return | 1992-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-01 | |
| (E)Special resolution | Other | 1989-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-10 | |
| (E)Special resolution | Other | 1989-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-05-02 | |
| (E)Ordinary resolution | Other | 1989-01-30 | |
| (E)FIB - Return of allotments | Other | 1989-01-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-01-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-29 | |
| (E)Statutory Declaration | Other | 1988-12-29 | |
| Certificate of Incorporation | Incorporation | 1988-12-29 |
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