Tempox Holding Limited — Filings & Documents (24)
Information sheet re discontinuation of striking off due to objection received
2025-02-04 · Other
Information sheet re S.745(2)(b)
2024-11-22 · Other
Information sheet re striking off of this company under consideration
2024-09-24 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2021-05-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-04-18 · Director/Secretary Change
Certificate of Change of Name
2018-08-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-08-07 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-12 · Annual Return
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-15 · Annual Return
Certificate of Incorporation
2015-06-11 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-06-11 · Share Related
(E)Articles of Association
2015-06-11 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-02-04 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-22 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-04-18 | |
| Certificate of Change of Name | Name Change | 2018-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-15 | |
| Certificate of Incorporation | Incorporation | 2015-06-11 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-06-11 | |
| (E)Articles of Association | Memorandum & Articles | 2015-06-11 |
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