TOHO SEIKO ENGINEERING INC. LIMITED — Filings & Documents (87)
(E)FNAR1 - Annual Return
2025-09-25 · Annual Return
(E)FNAR1 - Annual Return
2024-09-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-04 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-16 · Annual Return
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-17 · Annual Return
(E)FNAR1 - Annual Return
2017-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-16 · Annual Return
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FSC1 - Return of Allotments
2005-04-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-18 · Annual Return
(E)Amended document
2000-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)Annual return
1996-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-13 · Other
(E)FIII - Notice of increase in nominal capital
1996-06-11 · Other
(E)FIB - Return of allotments
1996-06-11 · Other
(E)Ordinary resolution
1996-06-11 · Other
(E)Resignation letter from directors or secretaries
1996-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-18 · Director/Secretary Change
(E)Annual return
1995-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-10-18 · Address Change
(E)Annual return
1994-10-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-19 · Director/Secretary Change
(E)Ordinary resolution
1993-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-23 · Other
(E)FIB - Return of allotments
1993-08-23 · Other
(E)Annual return
1993-07-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-26 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-26 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-26 · Other
(E)Annual return
1992-03-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-06 · Other
(E)Certificate of Registration of Charge
1992-03-06 · Charges
(E)Ordinary resolution
1991-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-09 · Other
(E)FIB - Return of allotments
1991-07-09 · Other
(E)Notice filed under s.54
1991-07-09 · Other
(E)FIB - Return of allotments
1991-07-09 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-28 · Address Change
(E)Special resolution
1991-04-09 · Other
Certificate of Incorporation on Change of Name
1991-04-09 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-09-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-09-14 · Memorandum & Articles
(E)Statutory Declaration
1990-09-14 · Other
Certificate of Incorporation
1990-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-18 | |
| (E)Amended document | Other | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-06-11 | |
| (E)FIB - Return of allotments | Other | 1996-06-11 | |
| (E)Ordinary resolution | Other | 1996-06-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-18 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-19 | |
| (E)Ordinary resolution | Other | 1993-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-23 | |
| (E)FIB - Return of allotments | Other | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-26 | |
| (E)Annual return | Annual Return | 1992-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-06 | |
| (E)Ordinary resolution | Other | 1991-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)Notice filed under s.54 | Other | 1991-07-09 | |
| (E)FIB - Return of allotments | Other | 1991-07-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-28 | |
| (E)Special resolution | Other | 1991-04-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-04-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-09-14 | |
| (E)Statutory Declaration | Other | 1990-09-14 | |
| Certificate of Incorporation | Incorporation | 1990-09-14 |
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