Theme Display Manufacturing Company Limited — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-09-11 · Annual Return
(E)FNAR1 - Annual Return
2024-09-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-10 · Address Change
(E)FNAR1 - Annual Return
2021-09-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-01-28 · Address Change
(E)FNAR1 - Annual Return
2020-09-24 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-27 · Address Change
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-08-29 · Name Change
Certificate of Change of Name
2016-08-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2015-11-23 · Other
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-09-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)Copy of notice of resignation of auditor
2015-01-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-26 · Director/Secretary Change
(E)Amended document
2012-05-14 · Other
(E)Amended document
2012-05-14 · Other
(E)FAR3 - Annual Return - Certificate of no change
2011-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-18 · Annual Return
(E)Copy of notice of resignation of auditor
2008-03-06 · Other
(E)Amended document
2007-10-26 · Other
(E)Amended document
2007-10-26 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-08 · Annual Return
(E)Amended document
2007-10-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)Amended document
2007-03-08 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-21 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-12-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-09-11 · Director/Secretary Change
(E)Declaration of Compliance
2001-09-10 · Other
(E)Memorandum & Articles of Association
2001-09-10 · Memorandum & Articles
Certificate of Incorporation
2001-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-29 | |
| Certificate of Change of Name | Name Change | 2016-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2015-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-26 | |
| (E)Amended document | Other | 2012-05-14 | |
| (E)Amended document | Other | 2012-05-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-03-06 | |
| (E)Amended document | Other | 2007-10-26 | |
| (E)Amended document | Other | 2007-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-08 | |
| (E)Amended document | Other | 2007-10-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)Amended document | Other | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-09-11 | |
| (E)Declaration of Compliance | Other | 2001-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-09-10 | |
| Certificate of Incorporation | Incorporation | 2001-09-10 |
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