TAM'S HOLDINGS LIMITED — Filings & Documents (60)
(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-20 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-01-03 · Share Related
(E)FNSC17 - Solvency Statement
2024-11-28 · Other
(E)Special resolution for reduction of capital
2024-11-28 · Other
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2022-11-17 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-07 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2021-10-18 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNSC1 - Return of Allotment
2015-08-20 · Share Related
(E)Special resolution
2015-05-05 · Other
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-01-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)Special resolution
2009-03-26 · Other
(E)Reprint of Articles of Association
2009-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-25 · Share Related
(E)FSC1 - Return of Allotments
2005-04-25 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-04-25 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-04-12 · Name Change
Certificate of Change of Name
2005-04-12 · Name Change
(E)FR2 - Notification of Location of Registers
2005-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-30 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-24 · Incorporation
(E)Memorandum & Articles of Association
2004-12-24 · Memorandum & Articles
Certificate of Incorporation
2004-12-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-20 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-01-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2024-11-28 | |
| (E)Special resolution for reduction of capital | Other | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-11-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-07 | |
| (E)Special Resolution (Dormant Company) | Other | 2021-10-18 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-08-20 | |
| (E)Special resolution | Other | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)Special resolution | Other | 2009-03-26 | |
| (E)Reprint of Articles of Association | Annual Return | 2009-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-25 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-04-12 | |
| Certificate of Change of Name | Name Change | 2005-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-30 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-24 | |
| Certificate of Incorporation | Incorporation | 2004-12-24 |
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