TEKCOM INDUSTRIES LIMITED — Filings & Documents (95)
Information sheet re S.745(2)(b)
2025-12-12 · Other
Information sheet re striking off of this company under consideration
2025-10-20 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-14 · Annual Return
(E)FNAR1 - Annual Return
2022-01-20 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-15 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-14 · Other
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)Amended document
2018-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)Amended document
2016-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-01-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)Special resolution
2000-01-24 · Other
(E)Reprint of Articles of Association
2000-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-02-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-01-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-02-18 · Annual Return
(E)Annual return
1997-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-24 · Director/Secretary Change
(E)Annual return
1996-01-24 · Annual Return
Certificate of Incorporation on Change of Name
1996-01-04 · Name Change
(E)Special resolution for change of name
1996-01-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-03 · Director/Secretary Change
(E)Amended document
1995-07-01 · Other
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)Annual return
1995-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-06 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Annual return
1993-10-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-05 · Director/Secretary Change
(E)Annual return
1992-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-03-24 · Address Change
(E)Special resolution
1992-03-19 · Other
Certificate of Incorporation on Change of Name
1992-03-19 · Name Change
(E)FIB - Return of allotments
1992-03-11 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-12 | |
| Information sheet re striking off of this company under consideration | Other | 2025-10-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)Amended document | Other | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)Amended document | Other | 2016-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)Special resolution | Other | 2000-01-24 | |
| (E)Reprint of Articles of Association | Annual Return | 2000-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-18 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-24 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-04 | |
| (E)Special resolution for change of name | Other | 1996-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-03 | |
| (E)Amended document | Other | 1995-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)Annual return | Annual Return | 1995-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Annual return | Annual Return | 1993-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-24 | |
| (E)Special resolution | Other | 1992-03-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-19 | |
| (E)FIB - Return of allotments | Other | 1992-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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