TECHKO (FAR EAST) LIMITED — Filings & Documents (87)
Information sheet re S.291AA(9)
2008-10-10 · Other
Information sheet re S.291AA(7)
2008-06-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-03 · Annual Return
Certificate of Change of Name
2004-12-17 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-17 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-28 · Annual Return
Certificate of Incorporation on Change of Name
2000-01-28 · Name Change
(E)Special resolution for change of name
2000-01-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-26 · Share Related
(E)FSC1 - Return of Allotments
1999-01-26 · Share Related
(E)Ordinary resolution
1999-01-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)Annual return
1997-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)Annual return
1996-05-03 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-03 · Other
(E)Ordinary resolution
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FIB - Return of allotments
1996-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-15 · Director/Secretary Change
(E)Annual return
1994-01-15 · Annual Return
(E)FIB - Return of allotments
1993-07-16 · Other
(E)Resignation letter from directors or secretaries
1993-07-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-01 · Director/Secretary Change
(E)Annual return
1993-02-11 · Annual Return
(E)Special resolution
1992-12-31 · Other
Certificate of Incorporation on Change of Name
1992-12-31 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-16 · Director/Secretary Change
(E)Annual return
1992-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-27 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-02-18 · Annual Return
(E)Annual return
1989-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-31 · Address Change
(E)Annual return
1988-04-11 · Annual Return
(E)FIB - Return of allotments
1987-08-12 · Other
(E)Notice of registered office and any change thereof
1987-05-09 · Address Change
(E)Annual return
1987-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-19 · Director/Secretary Change
(E)Ordinary resolution
1986-10-02 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-02 · Other
(E)Annual return
1986-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)Annual return
1985-04-13 · Annual Return
(E)FIB - Return of allotments
1985-03-09 · Other
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-23 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)Notice of registered office and any change thereof
1984-05-15 · Address Change
(E)Memorandum & Articles of Association
1984-04-17 · Memorandum & Articles
(E)Statutory Declaration
1984-04-17 · Other
Certificate of Incorporation
1984-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-10-10 | |
| Information sheet re S.291AA(7) | Other | 2008-06-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-03 | |
| Certificate of Change of Name | Name Change | 2004-12-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-17 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-28 | |
| (E)Special resolution for change of name | Other | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-26 | |
| (E)Ordinary resolution | Other | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)Annual return | Annual Return | 1997-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-03 | |
| (E)Ordinary resolution | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FIB - Return of allotments | Other | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-15 | |
| (E)Annual return | Annual Return | 1994-01-15 | |
| (E)FIB - Return of allotments | Other | 1993-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)Special resolution | Other | 1992-12-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-27 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)Annual return | Annual Return | 1989-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-31 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FIB - Return of allotments | Other | 1987-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-09 | |
| (E)Annual return | Annual Return | 1987-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-19 | |
| (E)Ordinary resolution | Other | 1986-10-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-02 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)Annual return | Annual Return | 1985-04-13 | |
| (E)FIB - Return of allotments | Other | 1985-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-04-17 | |
| (E)Statutory Declaration | Other | 1984-04-17 | |
| Certificate of Incorporation | Incorporation | 1984-04-17 |
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