TGS Holding Limited — Filings & Documents (52)
(E)FNR2 - Notice of Location of Registers and Company Records
2025-12-31 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-17 · Other
(E)FNAR1 - Annual Return
2024-04-17 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-01-30 · Name Change
Certificate of Change of Name
2024-01-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-01-18 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-15 · Address Change
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FNAR1 - Annual Return
2022-04-22 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)Resolution
2019-06-06 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-05-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-06 · Charges
(E)Instrument
2016-05-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)FNAR1 - Annual Return
2016-04-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-16 · Address Change
(E)FNAR1 - Annual Return
2015-04-21 · Annual Return
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-11 · Director/Secretary Change
(E)Amended document
2012-09-11 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-12-01 · Charges
(E)Certificate of Registration of Charge
2011-12-01 · Charges
(E)FM1 - Mortgage or charge details
2011-10-13 · Charges
(E)Certificate of Registration of Charge
2011-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-07-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)Memorandum & Articles of Association
2009-04-01 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-04-01 · Share Related
Certificate of Incorporation
2009-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-17 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-01-30 | |
| Certificate of Change of Name | Name Change | 2024-01-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)Resolution | Other | 2019-06-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-06 | |
| (E)Instrument | Other | 2016-05-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-11 | |
| (E)Amended document | Other | 2012-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-12-01 | |
| (E)Certificate of Registration of Charge | Charges | 2011-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-04-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-04-01 | |
| Certificate of Incorporation | Incorporation | 2009-04-01 |
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