TGM Group Limited — Filings & Documents (77)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-05 · Address Change
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-15 · Annual Return
(E)Amended document
2022-09-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-01 · Address Change
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)Amended document
2021-09-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)Amended document
2021-02-02 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-29 · Address Change
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-01-09 · Name Change
Certificate of Change of Name
2017-01-09 · Name Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-29 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2016-11-03 · Name Change
Certificate of Change of Name
2016-11-03 · Name Change
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-04 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2009-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2007-10-18 · Name Change
Certificate of Change of Name
2007-10-18 · Name Change
(E)FNC2 - Notification of Change of Company Name
2007-07-26 · Name Change
Certificate of Change of Name
2007-07-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-11-24 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-09-13 · Name Change
Certificate of Change of Name
2006-09-13 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-07-08 · Share Related
(E)FSC1 - Return of Allotments
2006-07-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-11-05 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-05-16 · Name Change
(E)Special resolution for change of name
2003-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2000-11-08 · Memorandum & Articles
(E)Declaration of Compliance
2000-11-08 · Other
Certificate of Incorporation
2000-11-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-15 | |
| (E)Amended document | Other | 2022-09-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)Amended document | Other | 2021-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)Amended document | Other | 2021-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-01-09 | |
| Certificate of Change of Name | Name Change | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-11-03 | |
| Certificate of Change of Name | Name Change | 2016-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-10-18 | |
| Certificate of Change of Name | Name Change | 2007-10-18 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-07-26 | |
| Certificate of Change of Name | Name Change | 2007-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-24 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-09-13 | |
| Certificate of Change of Name | Name Change | 2006-09-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-07-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-16 | |
| (E)Special resolution for change of name | Other | 2003-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-11-08 | |
| (E)Declaration of Compliance | Other | 2000-11-08 | |
| Certificate of Incorporation | Incorporation | 2000-11-08 |
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