TALENA LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-22 · Address Change
(E)FNAR1 - Annual Return
2025-05-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-06 · Address Change
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-31 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-06-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNSC1 - Return of Allotment
2020-03-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-02-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-04 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-04-03 · Charges
(E)Instrument
2018-04-03 · Other
(E)FNAR1 - Annual Return
2017-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-17 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-17 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-17 · Memorandum & Articles
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-22 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-31 · Charges
(E)Instrument
2016-05-31 · Other
(E)Certificate of Registration of Charge
2016-05-31 · Charges
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2014-06-18 · Memorandum & Articles
(E)Special resolution
2014-06-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-06-18 · Share Related
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FNSC1 - Return of Allotment
2014-03-17 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-05-17 · Other
(E)Special resolution
2010-02-05 · Other
(E)Reprint of Memorandum & Articles of Association
2010-02-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-12-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-05-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-04-30 · Memorandum & Articles
(E)Declaration of Compliance
1999-04-30 · Other
Certificate of Incorporation
1999-04-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-04 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-04-03 | |
| (E)Instrument | Other | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-31 | |
| (E)Instrument | Other | 2016-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-18 | |
| (E)Special resolution | Other | 2014-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-05-17 | |
| (E)Special resolution | Other | 2010-02-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-04-30 | |
| (E)Declaration of Compliance | Other | 1999-04-30 | |
| Certificate of Incorporation | Incorporation | 1999-04-30 |
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