TECHGROW (FAR EAST) LIMITED — Filings & Documents (58)
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
2013-01-24 · Other
Information sheet re S.291(5) for local company
2012-11-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-20 · Address Change
(E)Special resolution
2009-02-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-06-08 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-25 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)Ordinary resolution
2000-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-03-17 · Annual Return
(E)Annual return
1997-04-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-03 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-11 · Annual Return
(E)Special resolution
1993-01-11 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FIB - Return of allotments
1991-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-20 · Address Change
(E)Memorandum & Articles of Association
1991-02-21 · Memorandum & Articles
(E)Statutory Declaration
1991-02-21 · Other
Certificate of Incorporation
1991-02-21 · 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 | 2013-01-24 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-20 | |
| (E)Special resolution | Other | 2009-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)Ordinary resolution | Other | 2000-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-17 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-03 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1993-01-11 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIB - Return of allotments | Other | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-02-21 | |
| (E)Statutory Declaration | Other | 1991-02-21 | |
| Certificate of Incorporation | Incorporation | 1991-02-21 |
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