TAC ELECTRONICS LIMITED — Filings & Documents (43)
Information sheet re S.291AA(9)
2014-03-07 · Other
Information sheet re S.291AA(7)
2013-11-01 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-15 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-31 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-18 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-05-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-24 · Director/Secretary Change
(E)Amended document
2003-08-13 · Other
(E)Amended document
2003-08-13 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-12 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-04-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)Memorandum & Articles of Association
1996-04-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-09 · Other
Certificate of Incorporation
1996-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-03-07 | |
| Information sheet re S.291AA(7) | Other | 2013-11-01 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-18 | |
| (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 | 2009-05-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-24 | |
| (E)Amended document | Other | 2003-08-13 | |
| (E)Amended document | Other | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-09 | |
| (E)Declaration of Compliance | Other | 1996-04-09 | |
| Certificate of Incorporation | Incorporation | 1996-04-09 |
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