Tek Electronic Components Limited — Filings & Documents (84)
Information sheet re S.291AA(9)
2009-12-31 · Other
Information sheet re S.291AA(7)
2009-09-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-08-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-15 · Name Change
Certificate of Change of Name
2006-06-15 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-09-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-04-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-12-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
(E)FSC1 - Return of Allotments
2000-11-30 · Share Related
(E)Ordinary resolution
2000-11-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-30 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-12-03 · Name Change
(E)Special resolution for change of name
1999-12-03 · Other
(E)Amended document
1999-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-14 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)Amended document
1994-04-07 · Other
(E)Annual return
1994-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-02 · Director/Secretary Change
(E)Annual return
1993-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-13 · Director/Secretary Change
(E)Annual return
1992-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-12-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Annual return
1990-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-28 · Director/Secretary Change
(E)Annual return
1989-01-21 · Annual Return
(E)Annual return
1988-02-29 · Annual Return
(E)Annual return
1987-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-31 · Director/Secretary Change
(E)Annual return
1986-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-23 · Director/Secretary Change
(E)Annual return
1985-01-12 · Annual Return
(E)FIB - Return of allotments
1985-01-10 · Other
(E)Special resolution
1984-07-27 · Other
Certificate of Incorporation on Change of Name
1984-07-27 · Name Change
(E)Annual return
1983-12-31 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Annual return
1983-01-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-24 · Address Change
(E)Notice of registered office and any change thereof
1981-08-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-29 · Other
(E)Memorandum & Articles of Association
1981-07-31 · Memorandum & Articles
(E)Statutory Declaration
1981-07-31 · Other
Certificate of Incorporation
1981-07-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-12-31 | |
| Information sheet re S.291AA(7) | Other | 2009-09-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-15 | |
| Certificate of Change of Name | Name Change | 2006-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-30 | |
| (E)Ordinary resolution | Other | 2000-11-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-03 | |
| (E)Special resolution for change of name | Other | 1999-12-03 | |
| (E)Amended document | Other | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-14 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)Amended document | Other | 1994-04-07 | |
| (E)Annual return | Annual Return | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-02 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-28 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Annual return | Annual Return | 1988-02-29 | |
| (E)Annual return | Annual Return | 1987-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-31 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-23 | |
| (E)Annual return | Annual Return | 1985-01-12 | |
| (E)FIB - Return of allotments | Other | 1985-01-10 | |
| (E)Special resolution | Other | 1984-07-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-07-27 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Annual return | Annual Return | 1983-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-07-31 | |
| (E)Statutory Declaration | Other | 1981-07-31 | |
| Certificate of Incorporation | Incorporation | 1981-07-31 |
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