TECHNICO LIMITED — Filings & Documents (59)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special Resolution (Dormant Company)
2021-01-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-07 · Address Change
(E)Special Resolution (Company Ceasing to be Dormant)
2021-01-04 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-12-29 · Other
(E)Special Resolution (Dormant Company)
2014-10-30 · Other
(E)Special Resolution (Company Ceasing to be Dormant)
2014-08-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-15 · Annual Return
(E)Special Resolution (Dormant Company)
2005-09-23 · Other
(E)Copy of notice of resignation of auditor
2005-08-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-08-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-24 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)Annual return
1996-11-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-11-08 · Other
(E)FVIIIA - Notice of situation of minute books
1996-11-08 · Other
(E)FVIIC - Notice of situation of register of members
1996-11-08 · Other
(E)FVIIB - Notice of situation of register of charges
1996-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-11-28 · Annual Return
(E)Annual return
1994-11-30 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-01-27 · Other
(E)FVIIIA - Notice of situation of minute books
1994-01-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-01-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-01-27 · Other
(E)Annual return
1994-01-26 · Annual Return
(E)Annual return
1994-01-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-09-14 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-09-14 · Other
(E)Notice of registered office and any change thereof
1993-09-14 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-11-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-21 · Address Change
(E)Memorandum & Articles of Association
1991-11-14 · Memorandum & Articles
(E)Statutory Declaration
1991-11-14 · Other
Certificate of Incorporation
1991-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-07 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2021-01-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-12-29 | |
| (E)Special Resolution (Dormant Company) | Other | 2014-10-30 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-09-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2005-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)Annual return | Annual Return | 1996-11-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-11-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-11-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-11-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-11-28 | |
| (E)Annual return | Annual Return | 1994-11-30 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-01-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-01-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-01-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-14 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-11-14 | |
| (E)Statutory Declaration | Other | 1991-11-14 | |
| Certificate of Incorporation | Incorporation | 1991-11-14 |
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