TEXON HOT STAMPING COMPANY LIMITED — Filings & Documents (52)
Information sheet re S.751(3)
2024-02-02 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(1)
2023-09-22 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-08-28 · Other
(E)FNAR1 - Annual Return
2023-04-12 · Annual Return
(E)Special resolution
2023-03-24 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-18 · Address Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FNAR1 - Annual Return
2021-05-11 · Annual Return
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-08 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-06 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)Amended document
2003-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-14 · Annual Return
(E)FSC1 - Return of Allotments
2003-04-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-01 · Share Related
(E)Special resolution
2003-04-01 · Other
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-04 · Director/Secretary Change
(E)Annual return
1997-05-19 · Annual Return
(E)Special resolution
1996-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-03 · Other
(E)Resignation letter from directors or secretaries
1996-05-03 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1996-04-27 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-27 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1996-04-27 · Other
(E)Notice of registered office and any change thereof
1996-04-27 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-04-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-27 · Other
(E)Declaration of Compliance
1996-04-09 · Other
(E)Memorandum & Articles of Association
1996-04-09 · Memorandum & Articles
Certificate of Incorporation
1996-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(1) | Other | 2023-09-22 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-12 | |
| (E)Special resolution | Other | 2023-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)Amended document | Other | 2003-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-01 | |
| (E)Special resolution | Other | 2003-04-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-04 | |
| (E)Annual return | Annual Return | 1997-05-19 | |
| (E)Special resolution | Other | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-27 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1996-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-27 | |
| (E)Declaration of Compliance | Other | 1996-04-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-09 | |
| Certificate of Incorporation | Incorporation | 1996-04-09 |
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