TOD PROMOTIONS LIMITED — Filings & Documents (30)
Information sheet re S.291AA(9)
2013-09-19 · Other
Information sheet re S.291AA(7)
2013-06-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-05-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-08 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-21 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-01-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-01-21 · Share Related
(E)Memorandum & Articles of Association
1999-12-29 · Memorandum & Articles
(E)Declaration of Compliance
1999-12-29 · Other
Certificate of Incorporation
1999-12-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-09-19 | |
| Information sheet re S.291AA(7) | Other | 2013-06-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-29 | |
| (E)Declaration of Compliance | Other | 1999-12-29 | |
| Certificate of Incorporation | Incorporation | 1999-12-29 |
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