TIM YU INVESTMENT COMPANY LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2025-12-22 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-12 · Annual Return
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNAR1 - Annual Return
2014-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Annual return
1997-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-06 · Director/Secretary Change
(E)Annual return
1996-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-08 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-25 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)Annual return
1989-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Annual return
1987-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-02 · Director/Secretary Change
(E)Annual return
1986-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-26 · Director/Secretary Change
(E)Annual return
1985-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-01-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-28 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-21 · Address Change
(E)Annual return
1982-03-17 · Annual Return
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1980-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-19 · Other
(E)Annual return
1979-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-14 · Other
(E)Annual return
1978-01-23 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-04 · Address Change
(E)Annual return
1977-01-21 · Annual Return
(E)Annual return
1976-02-27 · Annual Return
(E)Annual return
1975-02-24 · Annual Return
(E)Annual return
1974-03-06 · Annual Return
(E)Notice of registered office and any change thereof
1973-12-29 · Address Change
(E)FIB - Return of allotments
1973-09-04 · Other
(E)Notice of registered office and any change thereof
1973-07-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-07-21 · Other
(E)Memorandum & Articles of Association
1972-12-19 · Memorandum & Articles
(E)Statutory Declaration
1972-12-19 · Other
Certificate of Incorporation
1972-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-06 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-02 | |
| (E)Annual return | Annual Return | 1986-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-26 | |
| (E)Annual return | Annual Return | 1985-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-28 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-21 | |
| (E)Annual return | Annual Return | 1982-03-17 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-19 | |
| (E)Annual return | Annual Return | 1979-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-14 | |
| (E)Annual return | Annual Return | 1978-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-04 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)Annual return | Annual Return | 1976-02-27 | |
| (E)Annual return | Annual Return | 1975-02-24 | |
| (E)Annual return | Annual Return | 1974-03-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-12-29 | |
| (E)FIB - Return of allotments | Other | 1973-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-12-19 | |
| (E)Statutory Declaration | Other | 1972-12-19 | |
| Certificate of Incorporation | Incorporation | 1972-12-19 |
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