TRANSTECH PHOTONICS LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2008-08-01 · Other
Information sheet re S.291(5) for local company
2008-04-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-18 · Annual Return
(E)Notice of mortgagee going into possession
2003-04-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-05-03 · Charges
(E)FM1 - Mortgage or charge details
2002-05-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-27 · Charges
(E)FM1 - Mortgage or charge details
2001-08-27 · Charges
(E)FR1 - Notification of Situation of Registered Office
2001-06-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)Special resolution for change of name
2000-06-07 · Other
Certificate of Incorporation on Change of Name
2000-06-07 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-01 · Address Change
(E)Memorandum & Articles of Association
2000-02-23 · Memorandum & Articles
(E)Declaration of Compliance
2000-02-23 · Other
Certificate of Incorporation
2000-02-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-08-01 | |
| Information sheet re S.291(5) for local company | Other | 2008-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-18 | |
| (E)Notice of mortgagee going into possession | Charges | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)Special resolution for change of name | Other | 2000-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-23 | |
| (E)Declaration of Compliance | Other | 2000-02-23 | |
| Certificate of Incorporation | Incorporation | 2000-02-23 |
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