TELESEC LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2025-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-08-07 · Address Change
(E)FNAR1 - Annual Return
2024-12-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-02 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-02 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2023-01-09 · Annual Return
(E)FNAR1 - Annual Return
2022-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-05-22 · Other
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-04-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-12-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-18 · Annual Return
(E)Annual return
1997-01-06 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Annual return
1994-12-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-28 · Annual Return
(E)Special resolution
1992-05-07 · Other
Certificate of Incorporation on Change of Name
1992-05-07 · Name Change
(E)Notice of registered office and any change thereof
1991-06-29 · Address Change
(E)Annual return
1991-06-29 · Annual Return
(E)Notice of registered office and any change thereof
1991-04-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Memorandum & Articles of Association
1989-12-12 · Memorandum & Articles
(E)Statutory Declaration
1989-12-12 · Other
Certificate of Incorporation
1989-12-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-04-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-18 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1994-12-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-28 | |
| (E)Special resolution | Other | 1992-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-29 | |
| (E)Annual return | Annual Return | 1991-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-12 | |
| (E)Statutory Declaration | Other | 1989-12-12 | |
| Certificate of Incorporation | Incorporation | 1989-12-12 |
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