TUESON PROPERTIES AND INVESTMENTS LIMITED — Filings & Documents (90)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-03 · Annual Return
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-07 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2024-08-06 · Memorandum & Articles
(E)Special resolution
2024-08-06 · Other
(E)FNAR1 - Annual Return
2024-08-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-07 · Annual Return
(E)FNAR1 - Annual Return
2021-09-27 · Annual Return
(E)FNAR1 - Annual Return
2019-09-11 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-06 · Annual Return
(E)Annual return
1996-09-20 · Annual Return
(E)Annual return
1995-12-27 · Annual Return
(E)Annual return
1994-09-15 · Annual Return
(E)Annual return
1993-08-04 · Annual Return
(E)Annual return
1992-04-24 · Annual Return
(E)Annual return
1991-04-08 · Annual Return
(E)Annual return
1990-05-14 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)Annual return
1990-02-04 · Annual Return
(E)Annual return
1989-07-03 · Annual Return
(E)Annual return
1989-07-03 · Annual Return
(E)Annual return
1989-07-03 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-01 · Director/Secretary Change
(E)Annual return
1984-04-16 · Annual Return
(E)Annual return
1982-09-08 · Annual Return
(E)Annual return
1982-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-10 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Annual return
1980-03-27 · Annual Return
(E)Accounts / Financial Statements
1979-01-26 · Accounts
(E)Annual return
1978-03-31 · Annual Return
(E)Ordinary resolution
1977-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1977-07-20 · Other
(E)FIB - Return of allotments
1977-07-20 · Other
(E)FIB - Return of allotments
1977-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-05-11 · Other
(E)FIB - Return of allotments
1977-05-11 · Other
(E)Ordinary resolution
1977-05-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-05-11 · Other
(E)Annual return
1977-04-27 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-26 · Other
(E)Memorandum & Articles of Association
1976-09-03 · Memorandum & Articles
(E)Statutory Declaration
1976-09-03 · Other
Certificate of Incorporation
1976-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1976-09-03 · Address Change
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-08-06 | |
| (E)Special resolution | Other | 2024-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-06 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)Annual return | Annual Return | 1994-09-15 | |
| (E)Annual return | Annual Return | 1993-08-04 | |
| (E)Annual return | Annual Return | 1992-04-24 | |
| (E)Annual return | Annual Return | 1991-04-08 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Annual return | Annual Return | 1990-02-04 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-01 | |
| (E)Annual return | Annual Return | 1984-04-16 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)Annual return | Annual Return | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-10 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)Accounts / Financial Statements | Accounts | 1979-01-26 | |
| (E)Annual return | Annual Return | 1978-03-31 | |
| (E)Ordinary resolution | Other | 1977-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-07-20 | |
| (E)FIB - Return of allotments | Other | 1977-07-20 | |
| (E)FIB - Return of allotments | Other | 1977-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-05-11 | |
| (E)FIB - Return of allotments | Other | 1977-05-11 | |
| (E)Ordinary resolution | Other | 1977-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-05-11 | |
| (E)Annual return | Annual Return | 1977-04-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-03 | |
| (E)Statutory Declaration | Other | 1976-09-03 | |
| Certificate of Incorporation | Incorporation | 1976-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return |
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