TCL PILING SPECIALIST LIMITED — Filings & Documents (46)
(E)Court order
2017-05-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-07 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-01-19 · Winding Up
(E)Court Order
2011-07-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-12 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-07-12 · Winding Up
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-05 · Address Change
(E)Special resolution
2003-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-30 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-12 · Other
(E)Memorandum of satisfaction
2000-12-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-10-04 · Charges
(E)FM1 - Mortgage or charge details
2000-10-04 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-21 · Share Related
(E)Ordinary resolution
1999-10-21 · Other
(E)FSC1 - Return of Allotments
1999-10-21 · Share Related
(E)Return filed under s.64A
1999-10-20 · Other
(E)Return filed under s.64A
1999-10-20 · Other
(E)FD1 - Notification of First Secretary and Director
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-20 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-20 · Address Change
(E)FR2 - Notification of Location of Registers
1999-10-20 · Other
(E)Special resolution
1999-10-20 · Other
Certificate of Incorporation on Change of Name
1999-09-01 · Name Change
(E)Special resolution for change of name
1999-09-01 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-06 · Address Change
(E)Memorandum & Articles of Association
1999-08-02 · Memorandum & Articles
(E)Declaration of Compliance
1999-08-02 · Other
Certificate of Incorporation
1999-08-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-01-19 | |
| (E)Court Order | Other | 2011-07-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-05 | |
| (E)Special resolution | Other | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 2000-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-10-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-21 | |
| (E)Ordinary resolution | Other | 1999-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-21 | |
| (E)Return filed under s.64A | Other | 1999-10-20 | |
| (E)Return filed under s.64A | Other | 1999-10-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-20 | |
| (E)Special resolution | Other | 1999-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-01 | |
| (E)Special resolution for change of name | Other | 1999-09-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-08-02 | |
| (E)Declaration of Compliance | Other | 1999-08-02 | |
| Certificate of Incorporation | Incorporation | 1999-08-02 |
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