TSIT WING INVESTMENT COMPANY, LIMITED — Filings & Documents (112)
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(E)Return of final meeting
2016-06-06 · Other
(E)Final statement of accounts
2016-06-06 · Other
(E)Special Resolution (Winding Up)
2007-03-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-03-30 · Winding Up
(E)FW1 - Certificate of solvency
2007-03-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-01-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)Annual return
1996-01-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-08-05 · Other
(E)Notice of registered office and any change thereof
1995-08-05 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1995-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1995-08-05 · Other
(E)FVIIB - Notice of situation of register of charges
1995-08-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-29 · Director/Secretary Change
(E)Annual return
1995-01-11 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1995-01-09 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-09 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Annual return
1993-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-20 · Director/Secretary Change
(E)Annual return
1992-06-04 · Annual Return
(E)Special resolution
1992-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-19 · Address Change
(E)Annual return
1990-06-27 · Annual Return
(E)Memorandum of satisfaction
1990-01-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-16 · Director/Secretary Change
(E)Annual return
1989-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-18 · Director/Secretary Change
(E)Annual return
1988-10-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1988-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-09 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-03-27 · Other
(E)Annual return
1986-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-11 · Director/Secretary Change
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-07-27 · Annual Return
(E)Annual return
1983-07-09 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-20 · Address Change
(E)Annual return
1982-07-29 · Annual Return
(E)Annual return
1981-07-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-13 · Other
(E)Annual return
1980-09-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-06 · Other
(E)Certificate of Registration of Charge
1979-11-06 · Charges
(E)Memorandum of satisfaction
1979-08-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-29 · Other
(E)Annual return
1979-06-09 · Annual Return
(E)Annual return
1978-04-03 · Annual Return
(E)Annual return
1977-03-08 · Annual Return
(E)Annual return
1976-01-02 · Annual Return
(E)Annual return
1975-02-19 · Annual Return
(E)Annual return
1974-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-31 · Other
(E)Annual return
1973-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-02 · Other
(E)Ordinary resolution
1972-08-22 · Other
(E)Notice filed under s.54
1972-08-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-05-30 · Other
(E)Certificate of Registration of Charge
1972-05-30 · Charges
(E)Annual return
1972-01-22 · Annual Return
(E)Annual return
1971-03-04 · Annual Return
(E)Annual return
1970-03-11 · Annual Return
(E)FIB - Return of allotments
1970-03-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-06-06 | |
| (E)Final statement of accounts | Other | 2016-06-06 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2007-03-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Annual return | Annual Return | 1996-01-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-08-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-08-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-20 | |
| (E)Annual return | Annual Return | 1992-06-04 | |
| (E)Special resolution | Other | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-19 | |
| (E)Annual return | Annual Return | 1990-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-16 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-18 | |
| (E)Annual return | Annual Return | 1988-10-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-03-27 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-11 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-07-27 | |
| (E)Annual return | Annual Return | 1983-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-20 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)Annual return | Annual Return | 1981-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-13 | |
| (E)Annual return | Annual Return | 1980-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-29 | |
| (E)Annual return | Annual Return | 1979-06-09 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)Annual return | Annual Return | 1977-03-08 | |
| (E)Annual return | Annual Return | 1976-01-02 | |
| (E)Annual return | Annual Return | 1975-02-19 | |
| (E)Annual return | Annual Return | 1974-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-31 | |
| (E)Annual return | Annual Return | 1973-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-02 | |
| (E)Ordinary resolution | Other | 1972-08-22 | |
| (E)Notice filed under s.54 | Other | 1972-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1972-05-30 | |
| (E)Annual return | Annual Return | 1972-01-22 | |
| (E)Annual return | Annual Return | 1971-03-04 | |
| (E)Annual return | Annual Return | 1970-03-11 | |
| (E)FIB - Return of allotments | Other | 1970-03-11 |
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