TANPMS LIMITED — Filings & Documents (62)
Information sheet re S.291AA(9)
2006-08-18 · Other
Information sheet re S.291AA(7)
2006-04-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-04-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-07 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-10-05 · Memorandum & Articles
Certificate of Change of Name
2004-08-20 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-08-20 · Name Change
(E)Special resolution
2004-08-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-08-12 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-16 · Other
(E)FAR1 - Annual return (without a list of members)
2000-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Annual return
1997-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1996-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-27 · Director/Secretary Change
(E)Annual return
1995-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-18 · Address Change
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1992-10-17 · Annual Return
(E)Annual return
1991-04-22 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-05 · Address Change
(E)Annual return
1989-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-12 · Address Change
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-18 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)Annual return
1986-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-09-26 · Address Change
(E)Annual return
1986-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-01-24 · Annual Return
Certificate of Incorporation on Change of Name
1980-05-02 · Name Change
(E)Special resolution
1980-05-02 · Other
Certificate of Incorporation on Change of Name
1980-05-02 · Name Change
(E)Notice of registered office and any change thereof
1980-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-06 · Other
(E)Memorandum & Articles of Association
1980-02-15 · Memorandum & Articles
(E)Statutory Declaration
1980-02-15 · Other
Certificate of Incorporation
1980-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-08-18 | |
| Information sheet re S.291AA(7) | Other | 2006-04-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-10-05 | |
| Certificate of Change of Name | Name Change | 2004-08-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-08-20 | |
| (E)Special resolution | Other | 2004-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-18 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1992-10-17 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-05 | |
| (E)Annual return | Annual Return | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-18 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)Annual return | Annual Return | 1986-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-26 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-01-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-02 | |
| (E)Special resolution | Other | 1980-05-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-02-15 | |
| (E)Statutory Declaration | Other | 1980-02-15 | |
| Certificate of Incorporation | Incorporation | 1980-02-15 |
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