TECHMA INTERNATIONAL LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2005-11-11 · Other
Information sheet re S.291(5) for local company
2005-07-08 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-11-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-12 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)FVIIC - Notice of situation of register of members
1995-04-13 · Other
(E)FVIIB - Notice of situation of register of charges
1995-04-13 · Other
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)FVIIIA - Notice of situation of minute books
1995-04-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-04-13 · Other
(E)Annual return
1994-12-31 · Annual Return
(E)Special resolution
1994-12-31 · Other
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-05 · Annual Return
(E)Annual return
1991-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)Annual return
1990-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-03 · Other
(E)Certificate of Registration of Charge
1989-05-03 · Charges
(E)Annual return
1989-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)Annual return
1988-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-07 · Address Change
(E)Annual return
1986-12-09 · Annual Return
(E)Special resolution
1986-11-14 · Other
Certificate of Incorporation on Change of Name
1986-11-14 · Name Change
(E)Memorandum of satisfaction
1986-11-07 · Memorandum & Articles
(E)Ordinary resolution
1985-12-13 · Other
(E)FIB - Return of allotments
1985-12-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-13 · Director/Secretary Change
(E)Annual return
1985-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-17 · Other
(E)Certificate of Registration of Charge
1985-05-17 · Charges
(E)FX(i) - Return of first directors and secretary
1984-12-19 · Director/Secretary Change
(E)FIB - Return of allotments
1984-12-19 · Other
(E)Memorandum & Articles of Association
1984-11-30 · Memorandum & Articles
(E)Statutory Declaration
1984-11-30 · Other
Certificate of Incorporation
1984-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1984-11-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-11 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-04-13 | |
| (E)Annual return | Annual Return | 1994-12-31 | |
| (E)Special resolution | Other | 1994-12-31 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-07 | |
| (E)Annual return | Annual Return | 1986-12-09 | |
| (E)Special resolution | Other | 1986-11-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-07 | |
| (E)Ordinary resolution | Other | 1985-12-13 | |
| (E)FIB - Return of allotments | Other | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-13 | |
| (E)Annual return | Annual Return | 1985-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-19 | |
| (E)FIB - Return of allotments | Other | 1984-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-30 | |
| (E)Statutory Declaration | Other | 1984-11-30 | |
| Certificate of Incorporation | Incorporation | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-30 |
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