TKL NOMINEES LIMITED — Filings & Documents (46)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-27 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2018-05-02 · Other
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-03-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-10 · Annual Return
(E)Data Input Form
1997-03-07 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-25 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-02-28 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-02-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-02-16 · Address Change
(E)Memorandum & Articles of Association
1994-02-01 · Memorandum & Articles
(E)Statutory Declaration
1994-02-01 · Other
Certificate of Incorporation
1994-02-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-27 | |
| (E)Special Resolution (Dormant Company) | Other | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-10 | |
| (E)Data Input Form | Other | 1997-03-07 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-25 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-02-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-01 | |
| (E)Statutory Declaration | Other | 1994-02-01 | |
| Certificate of Incorporation | Incorporation | 1994-02-01 |
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