TIM FAI MACHINE ACCESSORIES COMPANY LIMITED — Filings & Documents (47)
Information sheet re S.746(2)
2015-01-16 · Other
Information sheet re S.744(3)
2014-09-12 · Other
(E)FAR3 - Annual Return - Certificate of no change
2010-10-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-07 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-01-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-01-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-10-27 · Charges
(E)FM1 - Mortgage or charge details
1997-10-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Notice of registered office and any change thereof
1997-01-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-05 · Other
(E)Certificate of Registration of Charge
1996-11-05 · Charges
(E)Annual return
1996-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-21 · Other
(E)Certificate of Registration of Charge
1996-05-21 · Charges
(E)Annual return
1995-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-04 · Address Change
(E)Annual return
1994-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-30 · Director/Secretary Change
(E)Special resolution
1992-11-26 · Other
Certificate of Incorporation on Change of Name
1992-11-26 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-17 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-17 · Address Change
(E)Memorandum & Articles of Association
1992-09-08 · Memorandum & Articles
(E)Statutory Declaration
1992-09-08 · Other
Certificate of Incorporation
1992-09-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-01-16 | |
| Information sheet re S.744(3) | Other | 2014-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-21 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-04 | |
| (E)Annual return | Annual Return | 1994-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-30 | |
| (E)Special resolution | Other | 1992-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-08 | |
| (E)Statutory Declaration | Other | 1992-09-08 | |
| Certificate of Incorporation | Incorporation | 1992-09-08 |
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