TANIC MICROELECTRONICS LIMITED — Filings & Documents (64)
Information sheet re S.751(3)
2014-09-26 · Other
Information sheet re S.751(1)
2014-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2014-05-22 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-04-28 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-06 · Annual Return
Certificate of Incorporation on Change of Name
1997-07-25 · Name Change
(E)Special resolution for change of name
1997-07-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-21 · Other
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-09 · Other
(E)Resignation letter from directors or secretaries
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-03-07 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1993-12-31 · Other
(E)Resignation letter from directors or secretaries
1993-12-31 · Other
(E)Resignation letter from directors or secretaries
1993-12-31 · Other
(E)Annual return
1993-12-02 · Annual Return
(E)Ordinary resolution
1992-12-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-30 · Other
(E)FIB - Return of allotments
1992-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-02 · Other
(E)Certificate of Registration of Charge
1992-12-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-14 · Address Change
(E)Ordinary resolution
1992-10-14 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-14 · Other
(E)FIB - Return of allotments
1992-10-14 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)Memorandum & Articles of Association
1992-05-19 · Memorandum & Articles
(E)Statutory Declaration
1992-05-19 · Other
Certificate of Incorporation
1992-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2014-09-26 | |
| Information sheet re S.751(1) | Other | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-04-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-25 | |
| (E)Special resolution for change of name | Other | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-12-02 | |
| (E)Ordinary resolution | Other | 1992-12-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-30 | |
| (E)FIB - Return of allotments | Other | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-14 | |
| (E)Ordinary resolution | Other | 1992-10-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-14 | |
| (E)FIB - Return of allotments | Other | 1992-10-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-19 | |
| (E)Statutory Declaration | Other | 1992-05-19 | |
| Certificate of Incorporation | Incorporation | 1992-05-19 |
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