TAISING COXON LIMITED — Filings & Documents (54)
Information sheet re S.751(3)
2018-08-17 · Other
Information sheet re S.751(1)
2018-04-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-04-04 · Other
(E)FNAR1 - Annual Return
2017-12-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-25 · Memorandum & Articles
(E)Special resolution
2017-05-25 · Other
(E)Altered Articles of Association
2017-05-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2015-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2014-11-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-06 · Director/Secretary Change
(E)Amended document
2014-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-04 · Share Related
(E)FSC1 - Return of Allotments
2009-12-04 · Share Related
(E)Amended document
2009-11-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-09-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-07 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-09 · Address Change
(E)FD1 - Notification of First Secretary and Director
2003-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-22 · Address Change
(E)Declaration of Compliance
2003-12-19 · Other
(E)Memorandum & Articles of Association
2003-12-19 · Memorandum & Articles
Certificate of Incorporation
2003-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-17 | |
| Information sheet re S.751(1) | Other | 2018-04-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-25 | |
| (E)Special resolution | Other | 2017-05-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2014-11-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-06 | |
| (E)Amended document | Other | 2014-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-04 | |
| (E)Amended document | Other | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-09-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-22 | |
| (E)Declaration of Compliance | Other | 2003-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-19 | |
| Certificate of Incorporation | Incorporation | 2003-12-19 |
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