TACT CONCEPT LIMITED — Filings & Documents (43)
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
2017-03-16 · Other
Information sheet re S.744(3)
2016-12-16 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-22 · Director/Secretary Change
(E)Special resolution
2008-07-22 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-05 · Charges
(E)Certificate of Registration of Charge
2005-08-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-04 · Annual Return
(E)FM1 - Mortgage or charge details
2005-03-24 · Charges
(E)Certificate of Registration of Charge
2005-03-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-06-25 · Charges
(E)FM1 - Mortgage or charge details
2004-06-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-17 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1998-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-25 · Address Change
(E)Memorandum & Articles of Association
1998-07-29 · Memorandum & Articles
(E)Declaration of Compliance
1998-07-29 · Other
Certificate of Incorporation
1998-07-29 · 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 | 2017-03-16 | |
| Information sheet re S.744(3) | Other | 2016-12-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-22 | |
| (E)Special resolution | Other | 2008-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-29 | |
| (E)Declaration of Compliance | Other | 1998-07-29 | |
| Certificate of Incorporation | Incorporation | 1998-07-29 |
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