TINY TELECOM LIMITED — Filings & Documents (40)
Information sheet re S.291(6) for local company
2012-01-06 · Other
Information sheet re S.291(5) for local company
2011-09-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)Special resolution
2005-12-05 · Other
(E)Reprint of Articles of Association
2005-12-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-02-24 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-01-14 · Other
(E)Copy of notice of resignation of auditor
2002-01-11 · Other
(E)Copy of notice of resignation of auditor
2002-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-02-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-02-11 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2000-02-11 · Address Change
(E)FR2 - Notification of Location of Registers
2000-02-11 · Other
(E)Ordinary resolution
2000-02-03 · Other
Certificate of Incorporation on Change of Name
2000-01-28 · Name Change
(E)Special resolution for change of name
2000-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-01-11 · Address Change
(E)Declaration of Compliance
2000-01-03 · Other
(E)Memorandum & Articles of Association
2000-01-03 · Memorandum & Articles
Certificate of Incorporation
2000-01-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-01-06 | |
| Information sheet re S.291(5) for local company | Other | 2011-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)Special resolution | Other | 2005-12-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-12-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-01-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-11 | |
| (E)Ordinary resolution | Other | 2000-02-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-28 | |
| (E)Special resolution for change of name | Other | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-11 | |
| (E)Declaration of Compliance | Other | 2000-01-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-01-03 | |
| Certificate of Incorporation | Incorporation | 2000-01-03 |
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