Travel Circle International Limited — Filings & Documents (61)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-10-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-01-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-13 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-21 · Address Change
(E)FNAR1 - Annual Return
2022-09-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-21 · Charges
(E)Instrument
2022-04-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-28 · Annual Return
(E)FNAR1 - Annual Return
2020-09-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-20 · Annual Return
(E)Altered Articles of Association
2019-08-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-08-19 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-01-08 · Charges
(E)Instrument
2019-01-08 · Other
(E)Certificate of Registration of Charge
2019-01-08 · Charges
(E)Special resolution
2018-12-14 · Other
(E)Amended document
2018-11-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-10 · Annual Return
(E)FNAR1 - Annual Return
2017-09-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-02-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-06 · Director/Secretary Change
Certificate of Amalgamation
2016-12-13 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2016-12-09 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2016-12-09 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2016-12-09 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2016-12-09 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2016-12-09 · Director/Secretary Change
(E)Amended document
2016-11-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-11 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-10-03 · Name Change
Certificate of Change of Name
2016-10-03 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-04-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-03-11 · Name Change
Certificate of Change of Name
2016-03-11 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2016-02-15 · Charges
(E)Instrument
2016-02-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-15 · Director/Secretary Change
(E)Certificate of Registration of Charge
2016-02-15 · Charges
(E)FNSC1 - Return of Allotment
2015-11-05 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-09-10 · Share Related
(E)Articles of Association
2015-09-10 · Memorandum & Articles
Certificate of Incorporation
2015-09-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-21 | |
| (E)Instrument | Other | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-08 | |
| (E)Instrument | Other | 2019-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-08 | |
| (E)Special resolution | Other | 2018-12-14 | |
| (E)Amended document | Other | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-06 | |
| Certificate of Amalgamation | Other | 2016-12-13 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2016-12-09 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2016-12-09 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2016-12-09 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2016-12-09 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2016-12-09 | |
| (E)Amended document | Other | 2016-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-11 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-10-03 | |
| Certificate of Change of Name | Name Change | 2016-10-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-04-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-11 | |
| Certificate of Change of Name | Name Change | 2016-03-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-15 | |
| (E)Instrument | Other | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-11-05 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-09-10 | |
| (E)Articles of Association | Memorandum & Articles | 2015-09-10 | |
| Certificate of Incorporation | Incorporation | 2015-09-10 |
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