TAIYO OVERSEAS ENTERPRISES LIMITED — Filings & Documents (75)
(E)Return of final meeting
2001-10-03 · Other
(E)Final statement of accounts
2001-10-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-05-02 · Address Change
(E)Notice of appointment of liquidators
2001-04-18 · Other
(E)Special resolution
2001-04-10 · Other
(E)Declaration of solvency
2001-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)Annual return
1997-04-22 · Annual Return
(E)Annual return
1996-03-29 · Annual Return
(E)Annual return
1995-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-16 · Director/Secretary Change
(E)Annual return
1993-09-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-05-25 · Annual Return
(E)Annual return
1991-05-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-07-19 · Annual Return
(E)Annual return
1989-08-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-03-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)Annual return
1988-08-15 · Annual Return
(E)Annual return
1987-07-22 · Annual Return
(E)Annual return
1986-08-08 · Annual Return
(E)Resignation letter from directors or secretaries
1986-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)Annual return
1985-07-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-09 · Other
(E)Annual return
1984-05-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-12 · Other
(E)Annual return
1983-07-12 · Annual Return
(E)Annual return
1982-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-20 · Other
(E)Annual return
1981-10-02 · Annual Return
(E)Annual return
1980-04-03 · Annual Return
(E)Annual return
1979-04-17 · Annual Return
(E)Ordinary resolution
1978-08-08 · Other
(E)FIII - Notice of increase in nominal capital
1978-08-08 · Other
(E)FIB - Return of allotments
1978-08-08 · Other
(E)Annual return
1978-04-27 · Annual Return
(E)Annual return
1978-02-02 · Annual Return
(E)FIB - Return of allotments
1977-03-24 · Other
(E)FI - Particulars of a contract relating to shares
1977-03-24 · Other
(E)Ordinary resolution
1977-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1977-03-19 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-05 · Other
(E)Memorandum & Articles of Association
1976-12-16 · Memorandum & Articles
(E)Annual return
1976-12-16 · Annual Return
(E)Special resolution
1976-09-28 · Other
Certificate of Incorporation on Change of Name
1976-09-28 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-27 · Other
(E)Ordinary resolution
1976-09-27 · Other
(E)FIII - Notice of increase in nominal capital
1976-09-27 · Other
(E)FIB - Return of allotments
1976-09-27 · Other
(E)Memorandum & Articles of Association
1976-03-09 · Memorandum & Articles
(E)Statutory Declaration
1976-03-09 · Other
Certificate of Incorporation
1976-03-09 · Incorporation
(E)Notice of registered office and any change thereof
1976-03-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-10-03 | |
| (E)Final statement of accounts | Other | 2001-10-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-04-18 | |
| (E)Special resolution | Other | 2001-04-10 | |
| (E)Declaration of solvency | Other | 2001-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)Annual return | Annual Return | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-16 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-05-25 | |
| (E)Annual return | Annual Return | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-19 | |
| (E)Annual return | Annual Return | 1989-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)Annual return | Annual Return | 1988-08-15 | |
| (E)Annual return | Annual Return | 1987-07-22 | |
| (E)Annual return | Annual Return | 1986-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)Annual return | Annual Return | 1985-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-09 | |
| (E)Annual return | Annual Return | 1984-05-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-12 | |
| (E)Annual return | Annual Return | 1983-07-12 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-20 | |
| (E)Annual return | Annual Return | 1981-10-02 | |
| (E)Annual return | Annual Return | 1980-04-03 | |
| (E)Annual return | Annual Return | 1979-04-17 | |
| (E)Ordinary resolution | Other | 1978-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-08-08 | |
| (E)FIB - Return of allotments | Other | 1978-08-08 | |
| (E)Annual return | Annual Return | 1978-04-27 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)FIB - Return of allotments | Other | 1977-03-24 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-03-24 | |
| (E)Ordinary resolution | Other | 1977-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-12-16 | |
| (E)Annual return | Annual Return | 1976-12-16 | |
| (E)Special resolution | Other | 1976-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1976-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-27 | |
| (E)Ordinary resolution | Other | 1976-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-09-27 | |
| (E)FIB - Return of allotments | Other | 1976-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-03-09 | |
| (E)Statutory Declaration | Other | 1976-03-09 | |
| Certificate of Incorporation | Incorporation | 1976-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-09 |
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