TNC INTERNATIONAL (ASIA) LIMITED — Filings & Documents (88)
Information sheet re S.291AA(9)
2009-09-18 · Other
Information sheet re S.291AA(7)
2009-05-29 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2008-08-25 · Annual Return
(E)Special resolution
2007-12-21 · Other
(E)FNC2 - Notification of Change of Company Name
2007-12-20 · Name Change
Certificate of Change of Name
2007-12-20 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-05 · Annual Return
(E)Special resolution
2004-10-11 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-27 · Other
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)Annual return
1996-08-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-25 · Director/Secretary Change
(E)Annual return
1995-08-03 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-11-24 · Other
(E)Resignation letter from directors or secretaries
1994-11-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-24 · Director/Secretary Change
(E)Annual return
1994-08-02 · Annual Return
(E)Annual return
1994-04-28 · Annual Return
(E)Annual return
1994-01-06 · Annual Return
(E)Special resolution
1994-01-04 · Other
Certificate of Incorporation on Change of Name
1994-01-04 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-11 · Director/Secretary Change
(E) Explanatory Letter
1993-02-08 · Other
(E)Amended document
1993-02-08 · Other
(E)Amended document
1993-02-08 · Other
(E)Annual return
1991-10-08 · Annual Return
(E)Annual return
1991-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-18 · Director/Secretary Change
(E)Annual return
1990-01-19 · Annual Return
(E)Annual return
1990-01-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-11-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-24 · Other
(E)Certificate of Registration of Charge
1988-09-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-04 · Other
(E)Certificate of Registration of Charge
1988-07-04 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-29 · Other
(E)Certificate of Registration of Charge
1988-02-29 · Charges
(E)FIXA - Notice of resignation of director or secretary
1988-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1987-09-17 · Other
(E)FVIIC - Notice of situation of register of members
1987-09-17 · Other
(E)FVIIB - Notice of situation of register of charges
1987-09-17 · Other
(E)FVIIIA - Notice of situation of minute books
1987-09-17 · Other
(E)Notice of registered office and any change thereof
1987-09-17 · Address Change
(E)FIB - Return of allotments
1987-09-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-08-06 · Other
(E)FX(i) - Return of first directors and secretary
1987-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-07-29 · Address Change
(E)Memorandum & Articles of Association
1987-07-21 · Memorandum & Articles
(E)Statutory Declaration
1987-07-21 · Other
Certificate of Incorporation
1987-07-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-09-18 | |
| Information sheet re S.291AA(7) | Other | 2009-05-29 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-25 | |
| (E)Special resolution | Other | 2007-12-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-12-20 | |
| Certificate of Change of Name | Name Change | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-05 | |
| (E)Special resolution | Other | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-11-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-08-02 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Special resolution | Other | 1994-01-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-11 | |
| (E) Explanatory Letter | Other | 1993-02-08 | |
| (E)Amended document | Other | 1993-02-08 | |
| (E)Amended document | Other | 1993-02-08 | |
| (E)Annual return | Annual Return | 1991-10-08 | |
| (E)Annual return | Annual Return | 1991-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-18 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)Annual return | Annual Return | 1990-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-09-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-09-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-09-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-09-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-17 | |
| (E)FIB - Return of allotments | Other | 1987-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-08-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-21 | |
| (E)Statutory Declaration | Other | 1987-07-21 | |
| Certificate of Incorporation | Incorporation | 1987-07-21 |
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