TIN YAU INVESTMENT COMPANY, LIMITED — Filings & Documents (83)

(E)FNAR1 - Annual Return

2026-03-10 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2025-08-13 · Address Change

(E)FNAR1 - Annual Return

2025-01-13 · Annual Return

(E)FNAR1 - Annual Return

2024-01-11 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-01 · Annual Return

(E)FNAR1 - Annual Return

2022-01-13 · Annual Return

(E)FNAR1 - Annual Return

2021-01-19 · Annual Return

(E)FNAR1 - Annual Return

2020-02-14 · Annual Return

(E)FNAR1 - Annual Return

2019-01-21 · Annual Return

(E)FNAR1 - Annual Return

2018-01-10 · Annual Return

(E)FNAR1 - Annual Return

2017-02-01 · Annual Return

(E)FNAR1 - Annual Return

2016-01-25 · Annual Return

(E)FNAR1 - Annual Return

2015-02-06 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2014-01-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2013-01-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2012-01-10 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2011-01-18 · Memorandum & Articles

(E)FAR3 - Annual Return - Certificate of no change

2011-01-11 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2010-01-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2009-01-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-01-31 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-06-26 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2007-06-26 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2007-01-12 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2006-02-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-01-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2005-01-17 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2004-01-08 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-01-10 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-01-09 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2001-02-01 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-01-19 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-02-03 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-07 · Annual Return

(E)Certificate of Registration of Charge

1997-07-08 · Charges

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

1997-07-08 · Other

(E)Annual return

1997-01-17 · Annual Return

(E)FVIII(ii) - Annual return by certificate of no change

1996-01-22 · Annual Return

(E)Annual return

1995-01-25 · Annual Return

(E)Annual return

1993-12-02 · Annual Return

(E)Annual return

1992-11-02 · Annual Return

(E)Annual return

1991-11-12 · Annual Return

(E)Annual return

1990-10-17 · Annual Return

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

1989-12-30 · Director/Secretary Change

(E)Annual return

1989-10-31 · Annual Return

(E)Annual return

1988-11-08 · Annual Return

(E)Notice of registered office and any change thereof

1988-05-14 · Address Change

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

1987-11-16 · Director/Secretary Change

(E)Annual return

1987-11-16 · Annual Return

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

1987-01-08 · Director/Secretary Change

(E)Annual return

1986-11-19 · Annual Return

(E)Annual return

1985-10-16 · Annual Return

(E)Annual return

1984-10-11 · Annual Return

(E)Annual return

1983-10-03 · Annual Return

(E)Annual return

1982-09-07 · Annual Return

(E)Annual return

1981-09-30 · Annual Return

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

1981-04-21 · Other

(E)Annual return

1980-10-24 · Annual Return

(E)Annual return

1979-09-15 · Annual Return

(E)Annual return

1978-06-14 · Annual Return

(E)Annual return

1977-09-07 · Annual Return

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

1977-09-06 · Other

(E)Annual return

1976-08-26 · Annual Return

(E)FIB - Return of allotments

1976-05-10 · Other

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

1975-08-20 · Other

(E)Annual return

1975-08-11 · Annual Return

(E)Annual return

1974-11-04 · Annual Return

(E)Annual return

1973-08-10 · Annual Return

(E)Accounts / Financial Statements

1972-09-26 · Accounts

(E)Court order

1972-08-02 · Other

(E)FIB - Return of allotments

1972-06-09 · Other

(E)FIB - Return of allotments

1972-06-09 · Other

(E)FIB - Return of allotments

1972-06-09 · Other

(E)Annual return

1972-06-09 · Annual Return

(E)Annual return

1972-02-03 · Annual Return

(E)Ordinary resolution

1971-11-25 · Other

(E)FIII - Notice of increase in nominal capital

1971-11-25 · Other

(E)Memorandum & Articles of Association

1971-01-05 · Memorandum & Articles

(E)Statutory Declaration

1971-01-05 · Other

Certificate of Incorporation

1971-01-05 · Incorporation

(E)Notice of registered office and any change thereof

1971-01-05 · Address Change

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

1971-01-05 · Other

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-03-10
(E)FNR1 - Notice of Change of Address of Registered Office	Address Change	2025-08-13
(E)FNAR1 - Annual Return	Annual Return	2025-01-13
(E)FNAR1 - Annual Return	Annual Return	2024-01-11
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-02-01
(E)FNAR1 - Annual Return	Annual Return	2022-01-13
(E)FNAR1 - Annual Return	Annual Return	2021-01-19
(E)FNAR1 - Annual Return	Annual Return	2020-02-14
(E)FNAR1 - Annual Return	Annual Return	2019-01-21
(E)FNAR1 - Annual Return	Annual Return	2018-01-10
(E)FNAR1 - Annual Return	Annual Return	2017-02-01
(E)FNAR1 - Annual Return	Annual Return	2016-01-25
(E)FNAR1 - Annual Return	Annual Return	2015-02-06
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2014-01-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-01-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-01-10
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge	Memorandum & Articles	2011-01-18
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-01-11
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-01-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2009-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-01-31
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2007-06-26
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2007-06-26
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2007-01-12
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-02-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-01-17
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2005-01-17
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-01-08
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-01-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-01-09
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2001-02-01
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-01-19
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-02-03
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-01-07
(E)Certificate of Registration of Charge	Charges	1997-07-08
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1997-07-08
(E)Annual return	Annual Return	1997-01-17
(E)FVIII(ii) - Annual return by certificate of no change	Annual Return	1996-01-22
(E)Annual return	Annual Return	1995-01-25
(E)Annual return	Annual Return	1993-12-02
(E)Annual return	Annual Return	1992-11-02
(E)Annual return	Annual Return	1991-11-12
(E)Annual return	Annual Return	1990-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-12-30
(E)Annual return	Annual Return	1989-10-31
(E)Annual return	Annual Return	1988-11-08
(E)Notice of registered office and any change thereof	Address Change	1988-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-16
(E)Annual return	Annual Return	1987-11-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-08
(E)Annual return	Annual Return	1986-11-19
(E)Annual return	Annual Return	1985-10-16
(E)Annual return	Annual Return	1984-10-11
(E)Annual return	Annual Return	1983-10-03
(E)Annual return	Annual Return	1982-09-07
(E)Annual return	Annual Return	1981-09-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-21
(E)Annual return	Annual Return	1980-10-24
(E)Annual return	Annual Return	1979-09-15
(E)Annual return	Annual Return	1978-06-14
(E)Annual return	Annual Return	1977-09-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-06
(E)Annual return	Annual Return	1976-08-26
(E)FIB - Return of allotments	Other	1976-05-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-08-20
(E)Annual return	Annual Return	1975-08-11
(E)Annual return	Annual Return	1974-11-04
(E)Annual return	Annual Return	1973-08-10
(E)Accounts / Financial Statements	Accounts	1972-09-26
(E)Court order	Other	1972-08-02
(E)FIB - Return of allotments	Other	1972-06-09
(E)FIB - Return of allotments	Other	1972-06-09
(E)FIB - Return of allotments	Other	1972-06-09
(E)Annual return	Annual Return	1972-06-09
(E)Annual return	Annual Return	1972-02-03
(E)Ordinary resolution	Other	1971-11-25
(E)FIII - Notice of increase in nominal capital	Other	1971-11-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-01-05
(E)Statutory Declaration	Other	1971-01-05
Certificate of Incorporation	Incorporation	1971-01-05
(E)Notice of registered office and any change thereof	Address Change	1971-01-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-01-05

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