TECH MASTER ENGINEERING LIMITED — Filings & Documents (54)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-12-05 · Other
Information sheet re S.291(5) for local company
2012-11-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-22 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-03-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)FSC1 - Return of Allotments
2000-09-26 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-09-21 · Other
(E)Ordinary resolution
1998-09-21 · Other
Certificate of Incorporation on Change of Name
1998-08-12 · Name Change
(E)Special resolution for change of name
1998-08-12 · Other
Certificate of Incorporation on Change of Name
1998-07-17 · Name Change
(E)Special resolution for change of name
1998-07-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)Resignation letter from directors or secretaries
1998-07-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-09 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-01-29 · Annual Return
(E)Memorandum of satisfaction
1996-10-10 · Memorandum & Articles
(E)Annual return
1996-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-03 · Director/Secretary Change
(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)Notice of registered office and any change thereof
1995-08-08 · Address Change
(E)Certificate of Registration of Charge
1995-05-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)Resignation letter from directors or secretaries
1995-03-16 · Other
(E)Notice of registered office and any change thereof
1995-03-16 · Address Change
(E)FIB - Return of allotments
1995-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-20 · Other
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-20 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-01-19 · Memorandum & Articles
(E)Declaration of Compliance
1995-01-19 · Other
Certificate of Incorporation
1995-01-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-12-05 | |
| Information sheet re S.291(5) for local company | Other | 2012-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-09-21 | |
| (E)Ordinary resolution | Other | 1998-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-08-12 | |
| (E)Special resolution for change of name | Other | 1998-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-07-17 | |
| (E)Special resolution for change of name | Other | 1998-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-03 | |
| (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)Notice of registered office and any change thereof | Address Change | 1995-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-16 | |
| (E)FIB - Return of allotments | Other | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-19 | |
| (E)Declaration of Compliance | Other | 1995-01-19 | |
| Certificate of Incorporation | Incorporation | 1995-01-19 |
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