TECHMARK COMPANY LIMITED — Filings & Documents (29)

(E)Information sheet re S.291AA(9)

2004-07-02 · Other

(E)Information sheet re S.291AA(7)

2004-03-12 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2004-02-19 · Other

(E)FAR1 - Annual return (with a list of members)

2004-02-09 · Annual Return

(E)Memorandum of satisfaction

2003-10-17 · Memorandum & Articles

(E)Copy of notice of resignation of auditor

2003-09-17 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-08-29 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-08-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2003-02-18 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-01-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-02-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-03-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-02-26 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-03-05 · Annual Return

(E)Annual return

1997-02-27 · Annual Return

(E)FIB - Return of allotments

1996-12-06 · Other

(E)FIII - Notice of increase in nominal capital

1996-12-06 · Other

(E)Ordinary resolution

1996-12-06 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-03-05 · Other

(E)Certificate of Registration of Charge

1996-03-05 · Charges

(E)Annual return

1996-02-27 · Annual Return

(E)FIB - Return of allotments

1996-01-30 · Other

(E)Notice of registered office and any change thereof

1996-01-24 · Address Change

(E)FX(i) - Return of first directors and secretary

1996-01-24 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-01-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-01-24 · Other

(E)Memorandum & Articles of Association

1995-01-30 · Memorandum & Articles

(E)Declaration of Compliance

1995-01-30 · Other

Certificate of Incorporation

1995-01-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291AA(9)	Other	2004-07-02
(E)Information sheet re S.291AA(7)	Other	2004-03-12
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2004-02-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-09
(E)Memorandum of satisfaction	Memorandum & Articles	2003-10-17
(E)Copy of notice of resignation of auditor	Other	2003-09-17
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-08-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-08-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-02-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-01-31
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-03-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-02-26
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-03-05
(E)Annual return	Annual Return	1997-02-27
(E)FIB - Return of allotments	Other	1996-12-06
(E)FIII - Notice of increase in nominal capital	Other	1996-12-06
(E)Ordinary resolution	Other	1996-12-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1996-03-05
(E)Certificate of Registration of Charge	Charges	1996-03-05
(E)Annual return	Annual Return	1996-02-27
(E)FIB - Return of allotments	Other	1996-01-30
(E)Notice of registered office and any change thereof	Address Change	1996-01-24
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-01-24
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-01-24
(E)Resignation letter from directors or secretaries	Other	1996-01-24
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-01-30
(E)Declaration of Compliance	Other	1995-01-30
Certificate of Incorporation	Incorporation	1995-01-30

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