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Terminexus Co., Limited — Filings & Documents (31)

(E)FNR1 - Notice of Change of Address of Registered Office

2026-08-12 · Address Change

(E)FNAR1 - Annual Return

2026-01-06 · Annual Return

(E)FNAR1 - Annual Return

2025-01-02 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2024-09-04 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2024-09-04 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-12-29 · Annual Return

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

2023-05-18 · Director/Secretary Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2023-05-10 · Memorandum & Articles

(E)Altered Articles of Association

2023-05-10 · Memorandum & Articles

(E)Special resolution

2023-05-10 · Other

(E)FNAR1 - Annual Return

2023-03-10 · Annual Return

(C)Special resolution

2022-10-28 · Other

(E)FNAR1 - Annual Return

2021-12-29 · Annual Return

(E)FNAR1 - Annual Return

2020-12-29 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2020-05-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-01-02 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2019-03-26 · Memorandum & Articles

(E)Altered Articles of Association

2019-03-26 · Memorandum & Articles

(E)Special resolution

2019-03-26 · Other

(E)FNSC11 - Notice of Alteration of Share Capital

2019-03-25 · Share Related

(E)FNSC13 - Notice of Redenomination of Share Capital

2019-03-25 · Share Related

(E)Special resolution

2019-03-25 · Other

(E)Special resolution

2019-03-25 · Other

(E)FNAR1 - Annual Return

2019-01-08 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-11-28 · Address Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-11-28 · Director/Secretary Change

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-11-28 · Director/Secretary Change

(C)FNNC1 - Incorporation Form (Company Limited by Shares)

2017-12-27 · Share Related

(E)Articles of Association

2017-12-27 · Memorandum & Articles

Certificate of Incorporation

2017-12-27 · Incorporation

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