TONPOWER INVESTMENT LIMITED — Filings & Documents (56)
Information sheet re S.291AA(9)
2009-08-07 · Other
Information sheet re S.291AA(7)
2009-04-17 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-30 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-07-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-26 · Other
(E)Resignation letter from directors or secretaries
1997-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-04 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-10-16 · Other
(E)Annual return
1996-03-22 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)Annual return
1995-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-02 · Address Change
(E)Annual return
1993-06-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Annual return
1991-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)Resignation letter from directors or secretaries
1990-11-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-14 · Director/Secretary Change
(E)Annual return
1990-08-01 · Annual Return
(E)FIB - Return of allotments
1990-01-08 · Other
(E)Ordinary resolution
1989-09-06 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-06 · Other
(E)Notice of registered office and any change thereof
1989-09-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-04 · Other
(E)Notice of registered office and any change thereof
1989-05-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-05-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-02-21 · Memorandum & Articles
(E)Statutory Declaration
1989-02-21 · Other
Certificate of Incorporation
1989-02-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-08-07 | |
| Information sheet re S.291AA(7) | Other | 2009-04-17 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-04 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-02 | |
| (E)Annual return | Annual Return | 1993-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-14 | |
| (E)Annual return | Annual Return | 1990-08-01 | |
| (E)FIB - Return of allotments | Other | 1990-01-08 | |
| (E)Ordinary resolution | Other | 1989-09-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-21 | |
| (E)Statutory Declaration | Other | 1989-02-21 | |
| Certificate of Incorporation | Incorporation | 1989-02-21 |
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