TIEN AN CORPORATION, LIMITED — Filings & Documents (193)

Page 2 of 2

(E)Certificate of Registration of Charge

1988-03-24 · Charges

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

1988-02-10 · Other

(E)Certificate of Registration of Charge

1988-02-10 · Charges

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

1988-01-26 · Other

(E)Certificate of Registration of Charge

1988-01-26 · Charges

(E)FIB - Return of allotments

1987-11-25 · Other

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

1987-05-20 · Director/Secretary Change

(E)Ordinary resolution

1987-01-20 · Other

(E)FIII - Notice of increase in nominal capital

1987-01-20 · Other

(E)Annual return

1986-11-10 · Annual Return

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

1986-08-29 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-05-21 · Memorandum & Articles

(E)Special resolution

1986-01-29 · Other

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

1986-01-07 · Director/Secretary Change

(E)Special resolution

1985-12-21 · Other

(E)Special resolution

1985-11-16 · Other

(E)Annual return

1985-10-08 · Annual Return

(E)Annual return

1985-10-08 · Annual Return

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

1984-12-11 · Director/Secretary Change

(E)Memorandum of satisfaction

1984-10-11 · Memorandum & Articles

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

1984-10-11 · Other

(E)Certificate of Registration of Charge

1984-10-11 · Charges

(E)Annual return

1984-03-26 · Annual Return

(E)Statutory Declaration

1984-02-20 · Other

(E)Annual return

1984-02-20 · Annual Return

(E)Annual return

1984-02-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-07-25 · Other

(E)FIB - Return of allotments

1981-10-05 · Other

(E)Annual return

1981-04-21 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-21 · Other

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

1981-03-30 · Other

(E)Certificate of Registration of Charge

1981-03-30 · Charges

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

1980-09-12 · Other

(E)Certificate of Registration of Charge

1980-09-12 · Charges

(E)Memorandum of satisfaction

1980-06-11 · Memorandum & Articles

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

1980-06-11 · Other

(E)Certificate of Registration of Charge

1980-06-11 · Charges

(E)Special resolution

1980-05-23 · Other

(E)Annual return

1980-05-13 · Annual Return

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

1980-05-13 · Other

(E)Certificate of Registration of Charge

1980-05-13 · Charges

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

1979-11-27 · Other

(E)Certificate of Registration of Charge

1979-11-27 · Charges

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

1979-04-11 · Other

(E)Certificate of Registration of Charge

1979-04-11 · Charges

(E)Annual return

1979-03-09 · Annual Return

(E)Annual return

1978-08-03 · Annual Return

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

1978-06-16 · Other

(E)Certificate of Registration of Charge

1978-06-16 · Charges

(E)Memorandum of satisfaction

1978-03-07 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1978-02-14 · Other

(E)Annual return

1978-02-14 · Annual Return

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

1977-12-31 · Other

(E)Certificate of Registration of Charge

1977-12-31 · Charges

(E)Notice of registered office and any change thereof

1977-10-24 · Address Change

(E)Annual return

1977-09-29 · Annual Return

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

1977-05-11 · Other

(E)Certificate of Registration of Charge

1977-05-11 · Charges

(E)Memorandum of satisfaction

1977-01-24 · Memorandum & Articles

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

1976-11-18 · Other

(E)Certificate of Registration of Charge

1976-11-18 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1976-03-12 · Other

(E)Annual return

1976-03-12 · Annual Return

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

1974-06-17 · Other

(E)Certificate of Registration of Charge

1974-06-17 · Charges

(E)Annual return

1974-06-13 · Annual Return

(E)Document relating to a registered charge filed for public information

1974-06-10 · Other

(E)Special resolution

1974-06-07 · Other

(E)Notice of registered office and any change thereof

1974-06-04 · Address Change

(E)Notice of registered office and any change thereof

1973-10-09 · Address Change

(E)Annual return

1973-07-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-07-13 · Other

(E)Annual return

1973-07-13 · Annual Return

(E)Annual return

1972-02-11 · Annual Return

(E)Annual return

1971-02-17 · Annual Return

(E)Annual return

1970-03-18 · Annual Return

(E)Annual return

1969-01-20 · Annual Return

(E)FIB - Return of allotments

1968-11-11 · Other

(E)Annual return

1968-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1968-02-24 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-07-12 · Other

(E)Annual return

1967-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-04-13 · Other

(E)FIB - Return of allotments

1966-02-19 · Other

(E)Annual return

1966-02-19 · Annual Return

(E)Notice of registered office and any change thereof

1965-06-02 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1965-06-02 · Other

(E)FIB - Return of allotments

1965-06-02 · Other

(E)Notice of registered office and any change thereof

1965-04-05 · Address Change

(E)Memorandum & Articles of Association

1965-04-01 · Memorandum & Articles

(E)Statutory Declaration

1965-04-01 · Other

Certificate of Incorporation

1965-04-01 · Incorporation

(E)FX - Particulars of directors or managers and of any changes therein

1965-04-01 · Other

Company Documents
Document	Type	Filing Date
(E)Certificate of Registration of Charge	Charges	1988-03-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-02-10
(E)Certificate of Registration of Charge	Charges	1988-02-10
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-01-26
(E)Certificate of Registration of Charge	Charges	1988-01-26
(E)FIB - Return of allotments	Other	1987-11-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-20
(E)Ordinary resolution	Other	1987-01-20
(E)FIII - Notice of increase in nominal capital	Other	1987-01-20
(E)Annual return	Annual Return	1986-11-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-08-29
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-05-21
(E)Special resolution	Other	1986-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-07
(E)Special resolution	Other	1985-12-21
(E)Special resolution	Other	1985-11-16
(E)Annual return	Annual Return	1985-10-08
(E)Annual return	Annual Return	1985-10-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-11
(E)Memorandum of satisfaction	Memorandum & Articles	1984-10-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-10-11
(E)Certificate of Registration of Charge	Charges	1984-10-11
(E)Annual return	Annual Return	1984-03-26
(E)Statutory Declaration	Other	1984-02-20
(E)Annual return	Annual Return	1984-02-20
(E)Annual return	Annual Return	1984-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-25
(E)FIB - Return of allotments	Other	1981-10-05
(E)Annual return	Annual Return	1981-04-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1981-03-30
(E)Certificate of Registration of Charge	Charges	1981-03-30
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-09-12
(E)Certificate of Registration of Charge	Charges	1980-09-12
(E)Memorandum of satisfaction	Memorandum & Articles	1980-06-11
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-06-11
(E)Certificate of Registration of Charge	Charges	1980-06-11
(E)Special resolution	Other	1980-05-23
(E)Annual return	Annual Return	1980-05-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1980-05-13
(E)Certificate of Registration of Charge	Charges	1980-05-13
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-11-27
(E)Certificate of Registration of Charge	Charges	1979-11-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-04-11
(E)Certificate of Registration of Charge	Charges	1979-04-11
(E)Annual return	Annual Return	1979-03-09
(E)Annual return	Annual Return	1978-08-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-06-16
(E)Certificate of Registration of Charge	Charges	1978-06-16
(E)Memorandum of satisfaction	Memorandum & Articles	1978-03-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-02-14
(E)Annual return	Annual Return	1978-02-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-12-31
(E)Certificate of Registration of Charge	Charges	1977-12-31
(E)Notice of registered office and any change thereof	Address Change	1977-10-24
(E)Annual return	Annual Return	1977-09-29
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1977-05-11
(E)Certificate of Registration of Charge	Charges	1977-05-11
(E)Memorandum of satisfaction	Memorandum & Articles	1977-01-24
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-11-18
(E)Certificate of Registration of Charge	Charges	1976-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-03-12
(E)Annual return	Annual Return	1976-03-12
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1974-06-17
(E)Certificate of Registration of Charge	Charges	1974-06-17
(E)Annual return	Annual Return	1974-06-13
(E)Document relating to a registered charge filed for public information	Other	1974-06-10
(E)Special resolution	Other	1974-06-07
(E)Notice of registered office and any change thereof	Address Change	1974-06-04
(E)Notice of registered office and any change thereof	Address Change	1973-10-09
(E)Annual return	Annual Return	1973-07-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-07-13
(E)Annual return	Annual Return	1973-07-13
(E)Annual return	Annual Return	1972-02-11
(E)Annual return	Annual Return	1971-02-17
(E)Annual return	Annual Return	1970-03-18
(E)Annual return	Annual Return	1969-01-20
(E)FIB - Return of allotments	Other	1968-11-11
(E)Annual return	Annual Return	1968-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-12
(E)Annual return	Annual Return	1967-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-04-13
(E)FIB - Return of allotments	Other	1966-02-19
(E)Annual return	Annual Return	1966-02-19
(E)Notice of registered office and any change thereof	Address Change	1965-06-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-06-02
(E)FIB - Return of allotments	Other	1965-06-02
(E)Notice of registered office and any change thereof	Address Change	1965-04-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-04-01
(E)Statutory Declaration	Other	1965-04-01
Certificate of Incorporation	Incorporation	1965-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-01

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