TANTUS SECRETARIES LIMITED — Filings & Documents (39)
Information sheet re S.291AA(9)
2008-02-15 · Other
Information sheet re S.291AA(7)
2007-10-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-10-05 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-09-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-16 · Annual Return
(E)Annual return
1996-09-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)Annual return
1995-09-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-02 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)Special resolution
1994-07-28 · Other
Certificate of Incorporation on Change of Name
1994-07-28 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-10-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-10-27 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-04 · Annual Return
(E)Ordinary resolution
1990-01-04 · Other
(E)FVIII - Annual return by certificate of no change
1988-11-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-11-11 · Annual Return
(E)Annual return
1986-12-23 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-05-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-11 · Address Change
(E)Memorandum & Articles of Association
1985-09-13 · Memorandum & Articles
(E)Statutory Declaration
1985-09-13 · Other
Certificate of Incorporation
1985-09-13 · Incorporation
(E)Notice of registered office and any change thereof
1985-09-13 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-02-15 | |
| Information sheet re S.291AA(7) | Other | 2007-10-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-16 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-02 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)Special resolution | Other | 1994-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-04 | |
| (E)Ordinary resolution | Other | 1990-01-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-11 | |
| (E)Annual return | Annual Return | 1986-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-13 | |
| (E)Statutory Declaration | Other | 1985-09-13 | |
| Certificate of Incorporation | Incorporation | 1985-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-13 |
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