TECH SYSTEM TECHNOLOGY LIMITED — Filings & Documents (47)
(E)Return of final meeting
2010-02-18 · Other
(E)Final statement of accounts
2010-02-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-02-18 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2010-02-18 · Other
(E)Special Resolution (Winding Up)
2009-09-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-07 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-04 · Annual Return
(E)FW1 - Certificate of solvency
2009-08-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-12-05 · Share Related
(E)FSC1 - Return of Allotments
2001-12-05 · Share Related
(E)FSC1 - Return of Allotments
2001-12-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)Written resolution
2001-08-09 · Other
(E)Agreement or contract
2001-02-23 · Other
(E)FSC1 - Return of Allotments
2001-02-23 · Share Related
(E)FSC1 - Return of Allotments
2001-02-23 · Share Related
(E)FSC1 - Return of Allotments
2001-02-23 · Share Related
(E)FSC1 - Return of Allotments
2001-02-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-01-05 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-10-19 · Share Related
(E)Ordinary resolution
2000-10-19 · Other
(E)FR2 - Notification of Location of Registers
2000-08-25 · Other
(E)FD1 - Notification of First Secretary and Director
2000-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-08-25 · Address Change
(E)Memorandum & Articles of Association
2000-08-23 · Memorandum & Articles
(E)Declaration of Compliance
2000-08-23 · Other
Certificate of Incorporation
2000-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2010-02-18 | |
| (E)Final statement of accounts | Other | 2010-02-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-02-18 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2010-02-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2009-09-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-04 | |
| (E)FW1 - Certificate of solvency | Other | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)Written resolution | Other | 2001-08-09 | |
| (E)Agreement or contract | Other | 2001-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-10-19 | |
| (E)Ordinary resolution | Other | 2000-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-08-23 | |
| (E)Declaration of Compliance | Other | 2000-08-23 | |
| Certificate of Incorporation | Incorporation | 2000-08-23 |
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