TELCO SYSTEMS ASIA/PACIFIC LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Notice of Cessation of Registered Office
2004-10-26 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-31 · Address Change
(E)Special resolution
2001-10-31 · Other
(E)Statutory declaration (Dormant company)
2001-10-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-30 · Annual Return
(E)Special resolution
1999-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-09-29 · Other
(E)FIB - Return of allotments
1995-10-03 · Other
(E)Notice of registered office and any change thereof
1995-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-10-03 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1995-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1995-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-10-03 · Other
Certificate of Incorporation on Change of Name
1995-09-28 · Name Change
(E)Special resolution for change of name
1995-09-28 · Other
(E)Ordinary resolution
1995-09-18 · Other
(E)Memorandum & Articles of Association
1995-08-24 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-24 · Other
Certificate of Incorporation
1995-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-31 | |
| (E)Special resolution | Other | 2001-10-31 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-30 | |
| (E)Special resolution | Other | 1999-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-29 | |
| (E)FIB - Return of allotments | Other | 1995-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-09-28 | |
| (E)Special resolution for change of name | Other | 1995-09-28 | |
| (E)Ordinary resolution | Other | 1995-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-24 | |
| (E)Declaration of Compliance | Other | 1995-08-24 | |
| Certificate of Incorporation | Incorporation | 1995-08-24 |
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