TECHWISE ELECTRONICS LIMITED — Filings & Documents (104)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2026-07-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-24 · Address Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-07-26 · Other
(E)FNAR1 - Annual Return
2023-07-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-19 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-22 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-14 · Address Change
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-04-22 · Address Change
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2020-07-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2020-02-17 · Other
(E)Amended document
2019-07-24 · Other
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)Amended document
2019-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-10 · Address Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-13 · Other
(E)FNAR1 - Annual Return
2017-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-10 · Director/Secretary Change
(E)Amended document
2016-08-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)FNAR1 - Annual Return
2015-07-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-07-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-12 · Director/Secretary Change
(E)Amended document
2014-09-01 · Other
(E)FNAR1 - Annual Return
2014-07-21 · Annual Return
(E)Amended document
2013-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)Special resolution
2012-03-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-03-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-08-25 · Charges
(E)Certificate of Registration of Charge
2009-08-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-10 · Annual Return
(E)Certificate of Registration of Charge
2004-03-10 · Charges
(E)FM1 - Mortgage or charge details
2004-03-10 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-05 · Share Related
(E)Ordinary resolution
2004-01-05 · Other
(E)FSC1 - Return of Allotments
2004-01-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2026-07-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-02-17 | |
| (E)Amended document | Other | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)Amended document | Other | 2019-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-10 | |
| (E)Amended document | Other | 2016-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-12 | |
| (E)Amended document | Other | 2014-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-21 | |
| (E)Amended document | Other | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)Special resolution | Other | 2012-03-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-05 | |
| (E)Ordinary resolution | Other | 2004-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 |
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