TFT TECHNOLOGIES LIMITED — Filings & Documents (77)
Information sheet re S.751(3)
2015-11-27 · Other
Information sheet re S.751(1)
2015-08-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-07-15 · Other
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-18 · Address Change
(E)Amended document
2014-09-08 · Other
(E)FNAR1 - Annual Return
2014-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-01-05 · Name Change
Certificate of Change of Name
2011-01-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)Special resolution
2010-03-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-15 · Annual Return
Certificate of Change of Name
2004-04-28 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-04-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-10 · Annual Return
(E)Memorandum of satisfaction
1999-08-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-05-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-08-29 · Charges
(E)FM1 - Mortgage or charge details
1998-08-29 · Charges
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-07-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-13 · Annual Return
(E)Certificate of Registration of Charge
1997-10-20 · Charges
(E)FM1 - Mortgage or charge details
1997-10-20 · Charges
Certificate of Incorporation on Change of Name
1997-09-26 · Name Change
(E)Special resolution for change of name
1997-09-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-03 · Other
(E)Certificate of Registration of Charge
1997-07-03 · Charges
(E)Memorandum of satisfaction
1997-06-13 · Memorandum & Articles
(E)FAR1 - Annual return
1997-05-17 · Annual Return
(E)Certificate of Registration of Charge
1997-05-12 · Charges
(E)FM1 - Mortgage or charge details
1997-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-19 · Other
(E)Certificate of Registration of Charge
1997-04-19 · Charges
(E)Annual return
1996-05-18 · Annual Return
(E)Annual return
1995-05-23 · Annual Return
(E)Certificate of Registration of Charge
1994-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-23 · Other
(E)Annual return
1994-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-06-03 · Address Change
(E)Annual return
1993-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-18 · Director/Secretary Change
(E)Annual return
1992-02-14 · Annual Return
(E)Special resolution
1991-08-15 · Other
(E)FIII - Notice of increase in nominal capital
1991-08-15 · Other
(E)FIB - Return of allotments
1991-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1991-08-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-03 · Address Change
(E)Resignation letter from directors or secretaries
1991-07-10 · Other
(E)FX(i) - Return of first directors and secretary
1991-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-11-27 | |
| Information sheet re S.751(1) | Other | 2015-08-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-18 | |
| (E)Amended document | Other | 2014-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-01-05 | |
| Certificate of Change of Name | Name Change | 2011-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)Special resolution | Other | 2010-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-15 | |
| Certificate of Change of Name | Name Change | 2004-04-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-26 | |
| (E)Special resolution for change of name | Other | 1997-09-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-13 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-19 | |
| (E)Annual return | Annual Return | 1996-05-18 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-03 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-18 | |
| (E)Annual return | Annual Return | 1992-02-14 | |
| (E)Special resolution | Other | 1991-08-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-08-15 | |
| (E)FIB - Return of allotments | Other | 1991-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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