TPV-INVENTA HOLDING LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2020-03-27 · Other
Information sheet re S.751(1)
2019-10-18 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-09-20 · Other
(E)FNAR1 - Annual Return
2019-06-24 · Annual Return
(E)FNAR1 - Annual Return
2018-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-25 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-05-30 · Other
(E)FNAR1 - Annual Return
2016-05-30 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-02-25 · Other
(E)FNSC1 - Return of Allotment
2015-10-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-23 · Address Change
(E)FNSC1 - Return of Allotment
2015-09-29 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-22 · Memorandum & Articles
(E)Altered Articles of Association
2015-09-22 · Memorandum & Articles
(E)Special resolution
2015-09-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-03 · Director/Secretary Change
(E)Special resolution
2015-07-03 · Other
(E)FNAR1 - Annual Return
2015-05-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-26 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-11 · Director/Secretary Change
(E)Special resolution
2010-06-29 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-29 · Memorandum & Articles
(E)Memorandum & Articles of Association
2010-05-12 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2010-05-12 · Share Related
Certificate of Incorporation
2010-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-03-27 | |
| Information sheet re S.751(1) | Other | 2019-10-18 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-30 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-02-25 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-09-22 | |
| (E)Special resolution | Other | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-03 | |
| (E)Special resolution | Other | 2015-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-26 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-11 | |
| (E)Special resolution | Other | 2010-06-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-05-12 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-05-12 | |
| Certificate of Incorporation | Incorporation | 2010-05-12 |
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