TECHBEAM LIMITED — Filings & Documents (41)
Information sheet re S.291AA(9)
2005-06-24 · Other
Information sheet re S.291AA(7)
2005-03-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-02-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Information sheet re discontinuation of striking off action under S.290A
1993-12-31 · Other
(E)Information sheet re s.290A(2)
1993-12-31 · Other
(E)Annual return
1993-05-26 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-02 · Address Change
(E)Annual return
1991-02-09 · Annual Return
(E)FXII - Receiver or manager's abstract
1990-08-08 · Other
(E)FIB - Return of allotments
1990-08-08 · Other
(E)Annual return
1990-02-09 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-24 · Address Change
(E)Memorandum & Articles of Association
1988-12-21 · Memorandum & Articles
(E)Statutory Declaration
1988-12-21 · Other
Certificate of Incorporation
1988-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-06-24 | |
| Information sheet re S.291AA(7) | Other | 2005-03-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Information sheet re discontinuation of striking off action under S.290A | Other | 1993-12-31 | |
| (E)Information sheet re s.290A(2) | Other | 1993-12-31 | |
| (E)Annual return | Annual Return | 1993-05-26 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-02 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-08 | |
| (E)FIB - Return of allotments | Other | 1990-08-08 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-21 | |
| (E)Statutory Declaration | Other | 1988-12-21 | |
| Certificate of Incorporation | Incorporation | 1988-12-21 |
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