TPI DIGITECH LIMITED — Filings & Documents (58)
Information sheet re S.745(2)(b)
2026-07-31 · Other
Information sheet re striking off of this company under consideration
2026-06-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-05 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-09-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2023-09-20 · Name Change
Certificate of Change of Name
2023-09-20 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-16 · Address Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-28 · Address Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-01-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-09 · Address Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-06 · Address Change
(E)FNAR1 - Annual Return
2016-11-22 · Annual Return
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-12 · Address Change
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-03-10 · Name Change
Certificate of Change of Name
2011-03-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-22 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-10-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-15 · Address Change
Certificate of Incorporation on Change of Name
2003-08-15 · Name Change
(E)Special resolution for change of name
2003-08-15 · Other
(E)FD1 - Notification of First Secretary and Director
2003-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-07 · Address Change
(E)FSC1 - Return of Allotments
2003-08-07 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-11-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-11-22 · Memorandum & Articles
(E)Declaration of Compliance
2002-11-22 · Other
Certificate of Incorporation
2002-11-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-07-31 | |
| Information sheet re striking off of this company under consideration | Other | 2026-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-09-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-20 | |
| Certificate of Change of Name | Name Change | 2023-09-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-10 | |
| Certificate of Change of Name | Name Change | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-10-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-15 | |
| (E)Special resolution for change of name | Other | 2003-08-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-11-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-22 | |
| (E)Declaration of Compliance | Other | 2002-11-22 | |
| Certificate of Incorporation | Incorporation | 2002-11-22 |
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