Typhoon Consulting Group Limited — Filings & Documents (38)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2024-02-14 · Name Change
Certificate of Change of Name
2024-02-14 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2023-01-10 · Annual Return
(E)FNAR1 - Annual Return
2022-01-07 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-10-08 · Director/Secretary Change
(E)Amended document
2021-03-29 · Other
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNSC1 - Return of Allotment
2020-09-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-08-31 · Memorandum & Articles
(E)Altered Articles of Association
2020-08-31 · Memorandum & Articles
(E)Special resolution
2020-08-31 · Other
(E)FNAR1 - Annual Return
2019-12-17 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-05 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-16 · Name Change
Certificate of Change of Name
2017-08-16 · Name Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-19 · Address Change
(E)FR2 - Notification of Location of Registers
2013-11-21 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-05 · Share Related
(E)Memorandum & Articles of Association
2012-12-05 · Memorandum & Articles
Certificate of Incorporation
2012-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-02-14 | |
| Certificate of Change of Name | Name Change | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-10-08 | |
| (E)Amended document | Other | 2021-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-09-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-08-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-08-31 | |
| (E)Special resolution | Other | 2020-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-16 | |
| Certificate of Change of Name | Name Change | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-05 | |
| Certificate of Incorporation | Incorporation | 2012-12-05 |
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