TONEWIN ELECTRONICS CO., LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2023-02-10 · Other
Information sheet re S.751(1)
2022-10-14 · Other
(C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-09-16 · Other
(C)Special Resolution (Dormant Company)
2021-09-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-05-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-10-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-14 · Address Change
(C)FNAR1 - Annual Return
2019-10-16 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-25 · Address Change
(E)FNAR1 - Annual Return
2017-10-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-18 · Address Change
(C)FNAR1 - Annual Return
2016-10-13 · Annual Return
(C)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-10-16 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-10-15 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-21 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2011-10-21 · Address Change
(C)FAR1 - Annual return (with a list of members)
2010-10-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-10-09 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2009-02-23 · Address Change
(C)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
(C)FAR1 - Annual return (with a list of members)
2007-10-09 · Annual Return
(C)FD1 - Notification of First Secretary and Director
2006-10-10 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(C)FR2 - Notification of Location of Registers
2006-10-10 · Other
(E)Memorandum & Articles of Association
2006-10-09 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-10-09 · Incorporation
Certificate of Incorporation
2006-10-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-02-10 | |
| Information sheet re S.751(1) | Other | 2022-10-14 | |
| (C) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-09-16 | |
| (C)Special Resolution (Dormant Company) | Other | 2021-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-05-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-10-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-10-16 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-09 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-23 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-09 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (C)FR2 - Notification of Location of Registers | Other | 2006-10-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-10-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-10-09 | |
| Certificate of Incorporation | Incorporation | 2006-10-09 |
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