TRULY SEMICONDUCTORS LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(C)FNSC1 - Return of Allotment
2025-01-21 · Share Related
(E)FNAR1 - Annual Return
2024-10-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-11-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-02 · Address Change
(E)FNSC1 - Return of Allotment
2022-04-29 · Share Related
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)Amended document
2021-11-01 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-25 · Charges
(E)Instrument
2021-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-25 · Charges
(E)Instrument
2021-06-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-25 · Charges
(E)Instrument
2021-06-25 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-25 · Charges
(C)Instrument
2021-06-25 · Other
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(C)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
(C)Instrument
2020-06-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-19 · Charges
(E)Instrument
2020-06-19 · Other
(E)Certificate of Registration of Charge
2020-06-19 · Charges
(E)Certificate of Registration of Charge
2020-06-19 · Charges
(C)Certificate of Registration of Charge
2020-06-19 · Charges
(E)Certificate of Registration of Charge
2020-06-19 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-05-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-05-18 · Memorandum & Articles
(E)Special resolution
2020-05-18 · Other
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-07 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-11-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-02-08 · Charges
(E)Certificate of Registration of Charge
2006-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)Certificate of Registration of Charge
2003-07-29 · Charges
(E)FM1 - Mortgage or charge details
2003-07-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)Amended document
2000-06-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-15 · Director/Secretary Change
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-16 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-16 · Other
(E)Annual return
1994-11-02 · Annual Return
(E)Annual return
1993-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)FIB - Return of allotments
1992-05-04 · Other
(E)Notice of registered office and any change thereof
1992-05-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-01 · Director/Secretary Change
(E)Special resolution
1992-03-31 · Other
Certificate of Incorporation on Change of Name
1992-03-31 · Name Change
(E)Special resolution
1992-03-05 · Other
Certificate of Incorporation on Change of Name
1992-03-05 · Name Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2025-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)Amended document | Other | 2021-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-25 | |
| (E)Instrument | Other | 2021-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-25 | |
| (E)Instrument | Other | 2021-06-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-25 | |
| (E)Instrument | Other | 2021-06-25 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-25 | |
| (C)Instrument | Other | 2021-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 | |
| (C)Instrument | Other | 2020-06-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-19 | |
| (E)Instrument | Other | 2020-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-19 | |
| (C)Certificate of Registration of Charge | Charges | 2020-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-05-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-05-18 | |
| (E)Special resolution | Other | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2006-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)Amended document | Other | 2000-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-15 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-11-02 | |
| (E)Annual return | Annual Return | 1993-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)FIB - Return of allotments | Other | 1992-05-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-01 | |
| (E)Special resolution | Other | 1992-03-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-31 | |
| (E)Special resolution | Other | 1992-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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