THERMOTEST INTERNATIONAL LIMITED — Filings & Documents (41)
Information sheet re S.291(6) for local company
2006-11-03 · Other
Information sheet re S.291(5) for local company
2006-07-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-11-06 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-11-06 · Address Change
(E)Copy of notice of resignation of auditor
2002-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-05 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-27 · Other
(E)Annual return
1996-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1995-06-27 · Annual Return
(E)Annual return
1994-06-28 · Annual Return
(E)Special resolution
1993-11-04 · Other
(E)FVIII - Annual return by certificate of no change
1993-08-05 · Annual Return
(E)Annual return
1992-09-10 · Annual Return
(E)FIB - Return of allotments
1992-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)Special resolution
1991-09-24 · Other
Certificate of Incorporation on Change of Name
1991-09-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-09-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-09-18 · Other
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)Memorandum & Articles of Association
1991-06-20 · Memorandum & Articles
(E)Statutory Declaration
1991-06-20 · Other
Certificate of Incorporation
1991-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2006-11-03 | |
| Information sheet re S.291(5) for local company | Other | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-11-06 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-11-06 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-27 | |
| (E)Annual return | Annual Return | 1996-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-06-28 | |
| (E)Special resolution | Other | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-05 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FIB - Return of allotments | Other | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)Special resolution | Other | 1991-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-06-20 | |
| (E)Statutory Declaration | Other | 1991-06-20 | |
| Certificate of Incorporation | Incorporation | 1991-06-20 |
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