TINY COMPUTERS TECHNOLOGY LIMITED — Filings & Documents (93)
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
2011-11-08 · Other
Information sheet re S.291(5) for local company
2011-09-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-16 · Director/Secretary Change
(E)Special resolution
2005-12-14 · Other
(E)Reprint of Articles of Association
2005-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-09-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-30 · Other
(E)Copy of notice of resignation of auditor
2002-01-11 · Other
(E)Copy of notice of resignation of auditor
2002-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-04 · Address Change
(E)Memorandum of satisfaction
2001-12-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-25 · Charges
(E)FM1 - Mortgage or charge details
2001-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)Certificate of Registration of Charge
2000-09-27 · Charges
(E)FM1 - Mortgage or charge details
2000-09-27 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)Memorandum of satisfaction
1999-10-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-09-03 · Charges
(E)Certificate of Registration of Charge
1999-09-03 · Charges
(E)Memorandum of satisfaction
1999-07-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-06-10 · Charges
(E)Certificate of Registration of Charge
1999-06-10 · Charges
(E)Memorandum of satisfaction
1999-05-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-02-19 · Charges
(E)Certificate of Registration of Charge
1999-02-19 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-02-05 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-01-25 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-23 · Name Change
(E)Special resolution for change of name
1998-12-23 · Other
(E)Certificate of Registration of Charge
1998-08-28 · Charges
(E)FM1 - Mortgage or charge details
1998-08-28 · Charges
(E)Memorandum of satisfaction
1998-08-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-09 · Charges
(E)FM1 - Mortgage or charge details
1998-07-09 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-03-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-14 · Other
(E)Annual return
1997-01-28 · Annual Return
(E)Special resolution
1996-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-03 · Other
(E)Certificate of Registration of Charge
1996-04-03 · Charges
(E)Annual return
1996-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)FIB - Return of allotments
1995-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1995-03-03 · Other
(E)Ordinary resolution
1995-03-03 · Other
(E)Annual return
1995-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-08 · Other
(E)Annual return
1992-12-03 · Annual Return
(E)Ordinary resolution
1992-08-18 · Other
(E)FIB - Return of allotments
1992-08-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-10 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-09-30 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-09-06 · Director/Secretary Change
(E)Annual return
1991-09-02 · Annual Return
(E)Memorandum & Articles of Association
1990-01-25 · Memorandum & Articles
(E)Statutory Declaration
1990-01-25 · Other
Certificate of Incorporation
1990-01-25 · 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 | 2011-11-08 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-16 | |
| (E)Special resolution | Other | 2005-12-14 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-09-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-30 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-23 | |
| (E)Special resolution for change of name | Other | 1998-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-14 | |
| (E)Annual return | Annual Return | 1997-01-28 | |
| (E)Special resolution | Other | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-03 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)FIB - Return of allotments | Other | 1995-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-03-03 | |
| (E)Ordinary resolution | Other | 1995-03-03 | |
| (E)Annual return | Annual Return | 1995-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-12-03 | |
| (E)Ordinary resolution | Other | 1992-08-18 | |
| (E)FIB - Return of allotments | Other | 1992-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-06 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-25 | |
| (E)Statutory Declaration | Other | 1990-01-25 | |
| Certificate of Incorporation | Incorporation | 1990-01-25 |
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