TECHNICFIRE ENGINEERING CO., LIMITED — Filings & Documents (51)
(E)Information sheet re S.291AA(9)
2004-04-08 · Other
(E)Information sheet re S.291AA(7)
2003-12-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-11-27 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)Amended document
2000-08-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-05-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-04 · Director/Secretary Change
(E)Annual return
1996-05-28 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-05-20 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-20 · Other
(E)FVIIIA - Notice of situation of minute books
1996-05-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-02 · Director/Secretary Change
(E)Annual return
1995-05-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-23 · Director/Secretary Change
(E)Annual return
1994-06-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-07-15 · Annual Return
(E) Explanatory Letter
1992-06-23 · Other
(E)Amended document
1992-06-23 · Other
(E)Annual return
1992-05-12 · Annual Return
(E)Annual return
1991-05-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-11-07 · Other
(E)FVIIB - Notice of situation of register of charges
1990-11-07 · Other
(E)FVIIC - Notice of situation of register of members
1990-11-07 · Other
(E)FVIIIA - Notice of situation of minute books
1990-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1990-06-04 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-04 · Other
(E)Ordinary resolution
1990-06-04 · Other
(E)Ordinary resolution
1990-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-04 · Other
(E)FIB - Return of allotments
1990-06-04 · Other
(E)Memorandum & Articles of Association
1990-05-08 · Memorandum & Articles
(E)Statutory Declaration
1990-05-08 · Other
Certificate of Incorporation
1990-05-08 · Incorporation
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-04-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-12-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)Amended document | Other | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-04 | |
| (E)Annual return | Annual Return | 1996-05-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-02 | |
| (E)Annual return | Annual Return | 1995-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-23 | |
| (E)Annual return | Annual Return | 1994-06-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-15 | |
| (E) Explanatory Letter | Other | 1992-06-23 | |
| (E)Amended document | Other | 1992-06-23 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-11-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-11-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-04 | |
| (E)Ordinary resolution | Other | 1990-06-04 | |
| (E)Ordinary resolution | Other | 1990-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-04 | |
| (E)FIB - Return of allotments | Other | 1990-06-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-08 | |
| (E)Statutory Declaration | Other | 1990-05-08 | |
| Certificate of Incorporation | Incorporation | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 |
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