Texas Instruments China Trading Limited — Filings & Documents (53)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-08 · Winding Up
(E)Liquidator's statement of account
2024-12-05 · Winding Up
(E)Return of final meeting
2024-12-05 · Other
(E)Final statement of accounts
2024-12-05 · Other
(E)Special resolution
2024-12-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)Liquidator's statement of account
2024-09-26 · Winding Up
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW1 - Certificate of solvency
2023-09-06 · Other
(E)Special Resolution (Winding Up)
2023-09-06 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-09-06 · Winding Up
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FNAR1 - Annual Return
2019-06-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-20 · Address Change
(E)FNAR1 - Annual Return
2018-07-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-14 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-14 · Memorandum & Articles
(E)Special resolution
2016-01-14 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-01-14 · Other
(E)Altered Articles of Association
2016-01-14 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)Amended document
2008-01-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-06-22 · Address Change
(E)Memorandum & Articles of Association
2007-06-07 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-06-07 · Incorporation
Certificate of Incorporation
2007-06-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-08 | |
| (E)Liquidator's statement of account | Winding Up | 2024-12-05 | |
| (E)Return of final meeting | Other | 2024-12-05 | |
| (E)Final statement of accounts | Other | 2024-12-05 | |
| (E)Special resolution | Other | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-09-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2023-09-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-14 | |
| (E)Special resolution | Other | 2016-01-14 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-01-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)Amended document | Other | 2008-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-07 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-07 | |
| Certificate of Incorporation | Incorporation | 2007-06-07 |
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