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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

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