TELPO COMMUNICATIONS (GROUP) LIMITED — Filings & Documents (102)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-26 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-03 · Annual Return
(E)FNAR1 - Annual Return
2020-07-31 · Annual Return
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-14 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-03-02 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-21 · Share Related
(E)FSC1 - Return of Allotments
1999-10-21 · Share Related
(E)Special resolution
1999-10-21 · Other
(E)Ordinary resolution
1999-10-21 · Other
(E)Return filed under s.64A
1999-10-21 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-18 · Address Change
(E)FSC1 - Return of Allotments
1997-12-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-18 · Director/Secretary Change
(E)Special resolution
1997-10-07 · Other
(E)Memorandum of satisfaction
1997-10-04 · Memorandum & Articles
Certificate of Incorporation on Change of Name
1997-03-21 · Name Change
(E)Special resolution for change of name
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-01 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-27 · Other
(E)Court order under s.86
1996-08-27 · Other
(E)Certificate of Registration of Charge
1996-08-27 · Charges
(E)Annual return
1996-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-18 · Other
(E)Certificate of Registration of Charge
1996-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-16 · Other
(E)Certificate of Registration of Charge
1996-01-16 · Charges
(E)Certificate of Registration of Charge
1995-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-15 · Other
(E)Annual return
1995-08-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-06 · Other
(E)Certificate of Registration of Charge
1993-11-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-04 · Other
(E)Certificate of Registration of Charge
1993-11-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-12 · Other
(E)Certificate of Registration of Charge
1993-10-12 · Charges
(E)FX(i) - Return of first directors and secretary
1993-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-24 · Address Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-21 | |
| (E)Special resolution | Other | 1999-10-21 | |
| (E)Ordinary resolution | Other | 1999-10-21 | |
| (E)Return filed under s.64A | Other | 1999-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-18 | |
| (E)Special resolution | Other | 1997-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-21 | |
| (E)Special resolution for change of name | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-27 | |
| (E)Court order under s.86 | Other | 1996-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-15 | |
| (E)Annual return | Annual Return | 1995-08-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 |
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