TPE CORPORATION LIMITED — Filings & Documents (85)
Information sheet re S.751(3)
2018-10-12 · Other
Information sheet re S.751(1)
2018-06-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-06-06 · Other
(E)FNAR1 - Annual Return
2018-04-17 · Annual Return
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-19 · Annual Return
(E)Amended document
2016-02-19 · Other
(E)FNAR1 - Annual Return
2015-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-02-17 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-06-29 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-04-23 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-23 · Charges
(E)Certificate of Registration of Charge
2007-04-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-04-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)FM1 - Mortgage or charge details
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)Certificate of Registration of Charge
2006-01-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-13 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-08-23 · Share Related
(E)FSC1 - Return of Allotments
2005-08-23 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-04-26 · Annual Return
(E)Certificate of Registration of Charge
2004-04-13 · Charges
(E)FM1 - Mortgage or charge details
2004-04-13 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-05-09 · Annual Return
Certificate of Incorporation on Change of Name
2003-01-29 · Name Change
(E)Special resolution for change of name
2003-01-29 · Other
(E)FAR1 - Annual return (without a list of members)
2002-05-15 · Annual Return
(E)Memorandum of satisfaction
2002-03-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-01-25 · Charges
(E)FM1 - Mortgage or charge details
2002-01-25 · Charges
(E)Certificate of Registration of Charge
2002-01-22 · Charges
(E)FM1 - Mortgage or charge details
2002-01-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)Certificate of Registration of Charge
2001-02-12 · Charges
(E)FM1 - Mortgage or charge details
2001-02-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-06 · Share Related
(E)Ordinary resolution
1999-10-06 · Other
(E)FSC1 - Return of Allotments
1999-10-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-14 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-28 · Other
(E)Ordinary resolution
1998-04-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-28 · Share Related
(E)Annual return
1997-05-01 · Annual Return
(E)Certificate of Registration of Charge
1997-02-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-20 · Other
(E)Notice of registered office and any change thereof
1997-02-18 · Address Change
Certificate of Incorporation on Change of Name
1997-01-08 · Name Change
(E)Special resolution for change of name
1997-01-08 · Other
(E)Resignation letter from directors or secretaries
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-11 · Other
(E)Certificate of Registration of Charge
1996-11-11 · Charges
Certificate of Incorporation on Change of Name
1996-05-14 · Name Change
(E)Special resolution for change of name
1996-05-14 · Other
(E)Annual return
1996-04-25 · Annual Return
(E)Annual return
1995-05-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-04-21 · Address Change
(E)FIB - Return of allotments
1994-04-21 · Other
(E)FX(i) - Return of first directors and secretary
1994-04-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-04-12 · Memorandum & Articles
(E)Statutory Declaration
1994-04-12 · Other
Certificate of Incorporation
1994-04-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-10-12 | |
| Information sheet re S.751(1) | Other | 2018-06-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-19 | |
| (E)Amended document | Other | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-01-29 | |
| (E)Special resolution for change of name | Other | 2003-01-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2002-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-06 | |
| (E)Ordinary resolution | Other | 1999-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-28 | |
| (E)Ordinary resolution | Other | 1998-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-28 | |
| (E)Annual return | Annual Return | 1997-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-01-08 | |
| (E)Special resolution for change of name | Other | 1997-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-05-14 | |
| (E)Special resolution for change of name | Other | 1996-05-14 | |
| (E)Annual return | Annual Return | 1996-04-25 | |
| (E)Annual return | Annual Return | 1995-05-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-21 | |
| (E)FIB - Return of allotments | Other | 1994-04-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-04-12 | |
| (E)Statutory Declaration | Other | 1994-04-12 | |
| Certificate of Incorporation | Incorporation | 1994-04-12 |
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