TFC LIGHTING TECHNOLOGY & INVESTMENT COMPANY LIMITED — Filings & Documents (54)
Information sheet re S.291(6) for local company
2012-07-27 · Other
Information sheet re S.291(5) for local company
2012-03-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-29 · Share Related
(E)FSC1 - Return of Allotments
1999-09-29 · Share Related
(E)Ordinary resolution
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-16 · Address Change
(E)Annual return
1995-06-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)Notice of registered office and any change thereof
1995-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-28 · Director/Secretary Change
(E)Ordinary resolution
1994-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-18 · Other
(E)FIB - Return of allotments
1994-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-08 · Director/Secretary Change
(E)Annual return
1993-08-24 · Annual Return
(E)Special resolution
1992-10-01 · Other
Certificate of Incorporation on Change of Name
1992-10-01 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-05-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-28 · Address Change
(E)Memorandum & Articles of Association
1992-05-12 · Memorandum & Articles
(E)Statutory Declaration
1992-05-12 · Other
Certificate of Incorporation
1992-05-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2012-07-27 | |
| Information sheet re S.291(5) for local company | Other | 2012-03-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-29 | |
| (E)Ordinary resolution | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-16 | |
| (E)Annual return | Annual Return | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-28 | |
| (E)Ordinary resolution | Other | 1994-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-18 | |
| (E)FIB - Return of allotments | Other | 1994-03-18 | |
| (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 | 1993-08-24 | |
| (E)Special resolution | Other | 1992-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-12 | |
| (E)Statutory Declaration | Other | 1992-05-12 | |
| Certificate of Incorporation | Incorporation | 1992-05-12 |
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