TANGIBLE CONSTRUCTION CO., LIMITED — Filings & Documents (54)

Information sheet re S.291AA(9)

2005-04-01 · Other

(E)Information sheet re S.291AA(7)

2004-12-03 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-11-15 · Other

(E)FAR1 - Annual return (with a list of members)

2004-06-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-07-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-07-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-07-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-06-09 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-07-05 · Annual Return

(E)Memorandum of satisfaction

1999-04-21 · Memorandum & Articles

(E)FR1 - Notification of Situation of Registered Office

1998-11-13 · Address Change

(E)FAR1 - Annual return (with a list of members)

1998-07-02 · Annual Return

(E)Annual return

1997-07-11 · Annual Return

(E)Annual return

1996-07-04 · Annual Return

(E)Annual return

1995-07-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-06-15 · Director/Secretary Change

(E)Annual return

1994-01-27 · Annual Return

(E)Annual return

1993-01-21 · Annual Return

(E)Annual return

1992-01-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-29 · Director/Secretary Change

(E)Annual return

1991-01-23 · Annual Return

(E)Special resolution

1990-10-12 · Other

Certificate of Incorporation on Change of Name

1990-10-12 · Name Change

(E)Notice of registered office and any change thereof

1990-08-20 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1990-08-20 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1990-08-18 · Other

(E)Certificate of Registration of Charge

1990-08-18 · Charges

(E)Annual return

1990-01-20 · Annual Return

(E)Annual return

1989-01-19 · Annual Return

(E)Memorandum & Articles of Association

1988-10-08 · Memorandum & Articles

(E)FIB - Return of allotments

1988-08-26 · Other

(E)Annual return

1988-07-21 · Annual Return

(E)Annual return

1988-07-21 · Annual Return

(E)Annual return

1988-07-21 · Annual Return

(E)Annual return

1988-07-21 · Annual Return

(E)Annual return

1988-07-21 · Annual Return

(E)Annual return

1988-07-21 · Annual Return

(E)Annual return

1988-07-21 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-07-21 · Director/Secretary Change

(E)Special resolution

1988-06-07 · Other

Certificate of Incorporation on Change of Name

1988-06-07 · Name Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-05-28 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1988-05-28 · Address Change

(E)Special resolution

1988-05-28 · Other

(E)FVIIC - Notice of situation of register of members

1988-05-28 · Other

(E)FVIIB - Notice of situation of register of charges

1988-05-28 · Other

(E)FVIIIA - Notice of situation of minute books

1988-05-28 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1988-05-28 · Other

(E)Notice of registered office and any change thereof

1981-02-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-20 · Other

(E)Memorandum & Articles of Association

1980-06-06 · Memorandum & Articles

(E)Statutory Declaration

1980-06-06 · Other

Certificate of Incorporation

1980-06-06 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2005-04-01
(E)Information sheet re S.291AA(7)	Other	2004-12-03
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-11-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-06-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-07-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-06-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-05
(E)Memorandum of satisfaction	Memorandum & Articles	1999-04-21
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-07-02
(E)Annual return	Annual Return	1997-07-11
(E)Annual return	Annual Return	1996-07-04
(E)Annual return	Annual Return	1995-07-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-06-15
(E)Annual return	Annual Return	1994-01-27
(E)Annual return	Annual Return	1993-01-21
(E)Annual return	Annual Return	1992-01-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-29
(E)Annual return	Annual Return	1991-01-23
(E)Special resolution	Other	1990-10-12
Certificate of Incorporation on Change of Name	Name Change	1990-10-12
(E)Notice of registered office and any change thereof	Address Change	1990-08-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-08-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-08-18
(E)Certificate of Registration of Charge	Charges	1990-08-18
(E)Annual return	Annual Return	1990-01-20
(E)Annual return	Annual Return	1989-01-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1988-10-08
(E)FIB - Return of allotments	Other	1988-08-26
(E)Annual return	Annual Return	1988-07-21
(E)Annual return	Annual Return	1988-07-21
(E)Annual return	Annual Return	1988-07-21
(E)Annual return	Annual Return	1988-07-21
(E)Annual return	Annual Return	1988-07-21
(E)Annual return	Annual Return	1988-07-21
(E)Annual return	Annual Return	1988-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-07-21
(E)Special resolution	Other	1988-06-07
Certificate of Incorporation on Change of Name	Name Change	1988-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-05-28
(E)Notice of registered office and any change thereof	Address Change	1988-05-28
(E)Special resolution	Other	1988-05-28
(E)FVIIC - Notice of situation of register of members	Other	1988-05-28
(E)FVIIB - Notice of situation of register of charges	Other	1988-05-28
(E)FVIIIA - Notice of situation of minute books	Other	1988-05-28
(E)FXA - Notice of situation of register of directors and secretaries	Other	1988-05-28
(E)Notice of registered office and any change thereof	Address Change	1981-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-20
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-06-06
(E)Statutory Declaration	Other	1980-06-06
Certificate of Incorporation	Incorporation	1980-06-06

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