TICKER LOGIC CO., LTD

Company Documents

DateDescription
17/03/2517 March 2025 Change of details for Mr Shi Yuan Peng as a person with significant control on 2025-03-07

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17/03/2517 March 2025 Statement of capital following an allotment of shares on 2025-03-07

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12/03/2512 March 2025 Resolutions

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12/03/2512 March 2025 Change of share class name or designation

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12/03/2512 March 2025 Particulars of variation of rights attached to shares

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12/03/2512 March 2025 Resolutions

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31/12/2431 December 2024 Memorandum and Articles of Association

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31/12/2431 December 2024 Resolutions

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23/12/2423 December 2024 Notification of Hong Jiang Huang as a person with significant control on 2024-10-09

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23/12/2423 December 2024 Appointment of Mr Hong Jiang Huang as a director on 2024-12-16

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23/12/2423 December 2024 Change of details for Mr Shi Yuan Peng as a person with significant control on 2024-12-16

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23/12/2423 December 2024 Statement of capital following an allotment of shares on 2024-12-16

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04/11/244 November 2024 Confirmation statement made on 2024-11-01 with no updates

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01/11/241 November 2024 Accounts for a dormant company made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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09/10/249 October 2024 Confirmation statement made on 2024-10-09 with updates

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-10-31

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10/10/2310 October 2023 Confirmation statement made on 2023-10-09 with no updates

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10/10/2210 October 2022 Incorporation

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