TECOWISE DEVELOPMENT LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-23 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2008-04-25 · Other
Information sheet re S.291(5) for local company
2008-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Annual return
1996-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-12-11 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-27 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-04-13 · Other
(E)Annual return
1994-11-30 · Annual Return
(E)Memorandum of satisfaction
1994-04-15 · Memorandum & Articles
(E)Annual return
1994-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Memorandum of satisfaction
1993-05-20 · Memorandum & Articles
(E)FXII - Receiver or manager's abstract
1993-04-28 · Other
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-08 · Other
(E)Certificate of Registration of Charge
1993-02-08 · Charges
(E)Memorandum of satisfaction
1993-02-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-26 · Other
(E)Certificate of Registration of Charge
1993-01-26 · Charges
(E)Annual return
1992-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-25 · Other
(E)Certificate of Registration of Charge
1991-09-25 · Charges
(E)Special resolution
1991-09-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-06 · Other
(E)Certificate of Registration of Charge
1991-09-06 · Charges
(E)Notice of registered office and any change thereof
1991-03-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-01 · Other
(E)Certificate of Registration of Charge
1991-03-01 · Charges
(E)FIXA - Notice of resignation of director or secretary
1991-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-24 · Address Change
(E)Special resolution
1991-01-24 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-24 · Other
(E)FIB - Return of allotments
1991-01-24 · Other
(E)FX(i) - Return of first directors and secretary
1990-12-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-07 · Address Change
(E)Memorandum & Articles of Association
1990-11-30 · Memorandum & Articles
(E)Statutory Declaration
1990-11-30 · Other
Certificate of Incorporation
1990-11-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-23 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2008-04-25 | |
| Information sheet re S.291(5) for local company | Other | 2008-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-27 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-05-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-28 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-26 | |
| (E)Annual return | Annual Return | 1992-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-25 | |
| (E)Special resolution | Other | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-24 | |
| (E)Special resolution | Other | 1991-01-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-24 | |
| (E)FIB - Return of allotments | Other | 1991-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-11-30 | |
| (E)Statutory Declaration | Other | 1990-11-30 | |
| Certificate of Incorporation | Incorporation | 1990-11-30 |
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