TONTEC INTERNATIONAL LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2026-01-21 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-08-08 · Other
(E)FNAR1 - Annual Return
2025-02-14 · Annual Return
(E)FNAR1 - Annual Return
2024-02-06 · 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
2023-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-04-12 · Other
(E)FNAR1 - Annual Return
2019-01-28 · Annual Return
(E)FNAR1 - Annual Return
2018-02-15 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-01-26 · Other
(E)Altered Articles of Association
2017-01-26 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)Altered Articles of Association
2017-01-11 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-01-11 · Memorandum & Articles
(E)Special resolution
2017-01-11 · Other
(E)FNAR1 - Annual Return
2016-01-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-26 · Charges
(E)Instrument
2015-05-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-26 · Charges
(E)Instrument
2015-05-26 · Other
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-22 · Charges
(E)Certificate of Registration of Charge
2013-05-22 · Charges
(E)FM1 - Mortgage or charge details
2013-03-18 · Charges
(E)Certificate of Registration of Charge
2013-03-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-08-03 · Charges
(E)Certificate of Registration of Charge
2012-08-03 · Charges
(E)FM1 - Mortgage or charge details
2012-02-28 · Charges
(E)FM1 - Mortgage or charge details
2012-02-28 · Charges
(E)Certificate of Registration of Charge
2012-02-28 · Charges
(E)Certificate of Registration of Charge
2012-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FM1 - Mortgage or charge details
2011-09-30 · Charges
(E)Certificate of Registration of Charge
2011-09-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-07 · Charges
(E)Certificate of Registration of Charge
2011-01-07 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-08-08 · Charges
(E)Certificate of Registration of Charge
2008-08-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-07 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2005-06-02 · Charges
(E)Amended document
2005-05-03 · Other
(E)FM1 - Mortgage or charge details
2005-03-24 · Charges
(E)FM1 - Mortgage or charge details
2005-03-22 · Charges
(E)Certificate of Registration of Charge
2005-03-22 · Charges
(E)Amended document
2005-02-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-25 · Charges
(E)Certificate of Registration of Charge
2005-01-25 · Charges
(E)Amended document
2004-10-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-28 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-09-09 · Charges
(E)FM1 - Mortgage or charge details
2003-09-09 · Charges
(E)Certificate of Registration of Charge
2003-07-30 · Charges
(E)FM1 - Mortgage or charge details
2003-07-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-02-25 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-09 · Name Change
(E)Special resolution for change of name
2002-12-09 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-05 · Annual Return
(E)Certificate of Registration of Charge
2000-08-11 · Charges
(E)Certificate of Registration of Charge
2000-08-11 · Charges
(E)FM1 - Mortgage or charge details
2000-08-11 · Charges
(E)FM1 - Mortgage or charge details
2000-08-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-01-21 · Annual Return
Certificate of Incorporation on Change of Name
1999-10-08 · Name Change
(E)Special resolution for change of name
1999-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-10 · Annual Return
(E)FSC1 - Return of Allotments
1998-02-28 · Share Related
(E)Ordinary resolution
1998-02-28 · Other
(E)FD1 - Notification of First Secretary and Director
1998-02-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-06 | |
| 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 | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-15 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-01-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-01-11 | |
| (E)Special resolution | Other | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-26 | |
| (E)Instrument | Other | 2015-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-26 | |
| (E)Instrument | Other | 2015-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-02 | |
| (E)Amended document | Other | 2005-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-22 | |
| (E)Amended document | Other | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-25 | |
| (E)Amended document | Other | 2004-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-09 | |
| (E)Special resolution for change of name | Other | 2002-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-10-08 | |
| (E)Special resolution for change of name | Other | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-02-28 | |
| (E)Ordinary resolution | Other | 1998-02-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-02-28 |
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