TELBIT TECHNOLOGY LIMITED — Filings & Documents (44)
Information sheet re S.751(3)
2016-11-04 · Other
Information sheet re S.751(1)
2016-07-15 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-06-23 · Other
(E)Special Resolution (Dormant Company)
2015-08-20 · Other
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FSC1 - Return of Allotments
2013-12-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-12-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-11 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2009-01-23 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-08-24 · Annual Return
(E)Copy of notice of resignation of auditor
2006-09-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-08-15 · Annual Return
(E)Copy of notice of resignation of auditor
2004-11-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-04 · Share Related
(E)Ordinary resolution
2002-11-04 · Other
(E)FSC1 - Return of Allotments
2002-11-04 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-11-01 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-08-01 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-07-18 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-18 · Other
Certificate of Incorporation
2001-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-11-04 | |
| Information sheet re S.751(1) | Other | 2016-07-15 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-06-23 | |
| (E)Special Resolution (Dormant Company) | Other | 2015-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-12-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-24 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2004-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-04 | |
| (E)Ordinary resolution | Other | 2002-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-18 | |
| (E)Declaration of Compliance | Other | 2001-07-18 | |
| Certificate of Incorporation | Incorporation | 2001-07-18 |
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