TECHBAY LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-11-18 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-22 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-12-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-28 · Address Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-18 · Annual Return
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-10 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-10 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2007-07-17 · Charges
(E)Certificate of Registration of Charge
2007-07-17 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-05-15 · Share Related
(E)FSC1 - Return of Allotments
2007-05-15 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-17 · Annual Return
(E)Amended document
2006-11-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-20 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-31 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-08-31 · Share Related
(E)FSC1 - Return of Allotments
2006-01-11 · Share Related
(E)FM1 - Mortgage or charge details
2005-12-28 · Charges
(E)Certificate of Registration of Charge
2005-12-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-07 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-12-02 · Name Change
Certificate of Change of Name
2005-12-02 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-11-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2005-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-25 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-11-18 · Director/Secretary Change
(E)Statement of Compliance on Incorporation of a Company
2004-11-17 · Incorporation
(E)Memorandum & Articles of Association
2004-11-17 · Memorandum & Articles
Certificate of Incorporation
2004-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-17 | |
| (E)Amended document | Other | 2006-11-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-01-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-02 | |
| Certificate of Change of Name | Name Change | 2005-12-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-11-18 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-11-17 | |
| Certificate of Incorporation | Incorporation | 2004-11-17 |
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