TUNGDA ELECTRICAL & LIGHTING LIMITED — Filings & Documents (37)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2016-09-05 · Other
Information sheet re S.744(3)
2016-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-03-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-03-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)Memorandum of satisfaction
2003-06-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-13 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-08-27 · Charges
(E)FM1 - Mortgage or charge details
2002-08-27 · Charges
(E)FSC1 - Return of Allotments
2002-08-12 · Share Related
(E)Written resolution
2002-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FSC1 - Return of Allotments
1998-03-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-03-03 · Director/Secretary Change
(E)Declaration of Compliance
1998-02-18 · Other
(E)Memorandum & Articles of Association
1998-02-18 · Memorandum & Articles
Certificate of Incorporation
1998-02-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2016-09-05 | |
| Information sheet re S.744(3) | Other | 2016-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-03-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-03-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-12 | |
| (E)Written resolution | Other | 2002-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-03-03 | |
| (E)Declaration of Compliance | Other | 1998-02-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-02-18 | |
| Certificate of Incorporation | Incorporation | 1998-02-18 |
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