TCL TECHNOLOGY LIMITED — Filings & Documents (39)
Information sheet re S.291(6) for local company
2005-04-29 · Other
(E)Information sheet re S.291(5)
2004-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-12 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-06-09 · Annual Return
(E)Annual return
1997-06-10 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-27 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-03-27 · Other
(E)FVIIB - Notice of situation of register of charges
1997-03-27 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)Annual return
1996-05-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-03-26 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-26 · Other
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-03-26 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)Annual return
1994-08-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Annual return
1993-08-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1993-04-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-07 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-07 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-07 · Other
(E)Special resolution
1992-10-15 · Other
Certificate of Incorporation on Change of Name
1992-10-15 · Name Change
(E)Notice of registered office and any change thereof
1992-10-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-10-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-06 · Other
(E)Memorandum & Articles of Association
1992-04-28 · Memorandum & Articles
(E)Statutory Declaration
1992-04-28 · Other
Certificate of Incorporation
1992-04-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-04-29 | |
| (E)Information sheet re S.291(5) | Other | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-09 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-03-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1996-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-26 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-08 | |
| (E)Annual return | Annual Return | 1993-08-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-07 | |
| (E)Special resolution | Other | 1992-10-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-04-28 | |
| (E)Statutory Declaration | Other | 1992-04-28 | |
| Certificate of Incorporation | Incorporation | 1992-04-28 |
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