TOUCH FUTURE TECHNOLOGY LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2026-03-26 · Annual Return
(E)FNAR1 - Annual Return
2025-03-21 · Annual Return
(E)FNAR1 - Annual Return
2024-03-25 · Annual Return
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
2023-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-29 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-31 · Charges
(E)Instrument
2020-03-31 · Other
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-08 · Annual Return
(E)Special resolution
2005-04-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)Special resolution
2005-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-03-05 · Annual Return
(C)Certificate of Registration of Charge
2004-02-18 · Charges
(C)FM1 - Mortgage or charge details
2004-02-18 · Other
(E)Certificate of Registration of Charge
2003-04-08 · Charges
(E)FM1 - Mortgage or charge details
2003-04-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-13 · Annual Return
(E)Certificate of Registration of Charge
1999-01-02 · Charges
(E)FM1 - Mortgage or charge details
1999-01-02 · Charges
Certificate of Incorporation on Change of Name
1998-11-23 · Name Change
(E)Special resolution for change of name
1998-11-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-24 · Annual Return
(E)Annual return
1997-03-08 · Annual Return
(E)Annual return
1996-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FIB - Return of allotments
1995-05-30 · Other
(E)FX(i) - Return of first directors and secretary
1995-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-03-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-23 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-23 · Other
Certificate of Incorporation
1995-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-25 | |
| 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 | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-31 | |
| (E)Instrument | Other | 2020-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-08 | |
| (E)Special resolution | Other | 2005-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)Special resolution | Other | 2005-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-05 | |
| (C)Certificate of Registration of Charge | Charges | 2004-02-18 | |
| (C)FM1 - Mortgage or charge details | Other | 2004-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-23 | |
| (E)Special resolution for change of name | Other | 1998-11-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-03-08 | |
| (E)Annual return | Annual Return | 1996-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FIB - Return of allotments | Other | 1995-05-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-03-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-23 | |
| (E)Declaration of Compliance | Other | 1995-02-23 | |
| Certificate of Incorporation | Incorporation | 1995-02-23 |
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