TOUCH ELITE LIMITED — Filings & Documents (33)
(C)Special Resolution (Dormant Company)
2025-06-23 · Other
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-26 · Address Change
(E)FNAR1 - Annual Return
2024-03-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FNAR1 - Annual Return
2022-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-20 · Address Change
(E)Amended document
2021-10-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2021-05-25 · Name Change
Certificate of Change of Name
2021-05-25 · Name Change
(E)FNAR1 - Annual Return
2021-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-02-26 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-24 · Address Change
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2017-05-16 · Name Change
Certificate of Change of Name
2017-05-16 · Name Change
(E)FNSC1 - Return of Allotment
2017-05-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-09 · Director/Secretary Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-03-24 · Share Related
(E)Articles of Association
2017-03-24 · Memorandum & Articles
Certificate of Incorporation
2017-03-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)Special Resolution (Dormant Company) | Other | 2025-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-20 | |
| (E)Amended document | Other | 2021-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-05-25 | |
| Certificate of Change of Name | Name Change | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-02-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-05-16 | |
| Certificate of Change of Name | Name Change | 2017-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-09 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-03-24 | |
| (E)Articles of Association | Memorandum & Articles | 2017-03-24 | |
| Certificate of Incorporation | Incorporation | 2017-03-24 |
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