TECHGROW (CHINA) LIMITED — Filings & Documents (53)
Information sheet re S.746(2)
2015-09-11 · Other
Information sheet re S.744(3)
2015-04-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-05 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-03 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-03-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-20 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-11-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-06 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-25 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-28 · Share Related
(E)FSC1 - Return of Allotments
2002-08-28 · Share Related
(E)Ordinary resolution
2002-08-28 · Other
(E)Certificate of Registration of Charge
2002-08-15 · Charges
(E)FM1 - Mortgage or charge details
2002-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-25 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-03 · Name Change
(E)Special resolution for change of name
1996-12-03 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-01 · Annual Return
(E)Annual return
1995-03-02 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FIB - Return of allotments
1993-03-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-15 · Address Change
(E)Memorandum & Articles of Association
1993-01-20 · Memorandum & Articles
(E)Statutory Declaration
1993-01-20 · Other
Certificate of Incorporation
1993-01-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-11 | |
| Information sheet re S.744(3) | Other | 2015-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-28 | |
| (E)Ordinary resolution | Other | 2002-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-03 | |
| (E)Special resolution for change of name | Other | 1996-12-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-20 | |
| (E)Statutory Declaration | Other | 1993-01-20 | |
| Certificate of Incorporation | Incorporation | 1993-01-20 |
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