TECHENG SYSTEM CO., LIMITED — Filings & Documents (24)
Information sheet re S.291(6) for local company
2008-11-21 · Other
Information sheet re S.291(5) for local company
2008-07-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-10 · Address Change
(E)FR2 - Notification of Location of Registers
2001-07-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-19 · Address Change
(E)FR2 - Notification of Location of Registers
1999-11-19 · Other
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)Special resolution for change of name
1999-07-28 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1997-06-19 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-11 · Other
(E)Memorandum & Articles of Association
1997-06-11 · Memorandum & Articles
Certificate of Incorporation
1997-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-11-21 | |
| Information sheet re S.291(5) for local company | Other | 2008-07-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-19 | |
| (E)Declaration of Compliance | Other | 1997-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-11 | |
| Certificate of Incorporation | Incorporation | 1997-06-11 |
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