TIEN JUN LIMITED — Filings & Documents (105)
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(E)FNAR1 - Annual Return
2026-08-21 · Annual Return
(E)FNAR1 - Annual Return
2025-09-04 · Annual Return
(E)FNAR1 - Annual Return
2024-08-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FNAR1 - Annual Return
2022-08-19 · Annual Return
(E)FNAR1 - Annual Return
2021-08-19 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-09-18 · Other
(E)Altered Articles of Association
2017-09-18 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-21 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-08-21 · Memorandum & Articles
(E)Altered Articles of Association
2017-08-21 · Memorandum & Articles
(E)Special resolution
2017-08-21 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-21 · Annual Return
(E)FNAR1 - Annual Return
2015-09-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-22 · Address Change
(E)FNAR1 - Annual Return
2014-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-08-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)Annual return
1996-08-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-31 · Address Change
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-11-03 · Address Change
(E)Memorandum of satisfaction
1994-10-07 · Memorandum & Articles
(E)Annual return
1994-09-30 · Annual Return
(E)Memorandum of satisfaction
1994-08-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-06-21 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-08-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-06-01 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-30 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-06-21 · Annual Return
(E)Annual return
1989-07-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-18 · Other
(E)Certificate of Registration of Charge
1989-03-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-29 · Other
(E)Certificate of Registration of Charge
1988-10-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-08 · Other
(E)Certificate of Registration of Charge
1988-07-08 · Charges
(E)Annual return
1988-06-17 · Annual Return
(E)Annual return
1987-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)Annual return
1986-09-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-08-16 · Director/Secretary Change
(E)Annual return
1985-07-04 · Annual Return
(E)Notice of registered office and any change thereof
1985-04-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-20 · Other
(E)Certificate of Registration of Charge
1985-03-20 · Charges
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)Memorandum of satisfaction
1982-12-08 · Memorandum & Articles
(E)Court order under s.86
1982-10-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-01 · Other
(E)Certificate of Registration of Charge
1982-10-01 · Charges
(E)Annual return
1982-07-29 · Annual Return
(E)Annual return
1981-09-05 · Annual Return
(E)Annual return
1981-09-05 · Annual Return
(E)Notice of registered office and any change thereof
1981-06-20 · Address Change
(E)Annual return
1981-06-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-07 · Other
(E)FIB - Return of allotments
1981-03-03 · Other
(E)FIB - Return of allotments
1979-12-31 · Other
(E)Ordinary resolution
1979-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-28 · Other
(E)Annual return
1979-02-03 · Annual Return
(E)Special resolution
1979-01-02 · Other
Certificate of Incorporation on Change of Name
1979-01-02 · Name Change
(E)FIB - Return of allotments
1978-07-21 · Other
(E)Notice of registered office and any change thereof
1978-05-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-09-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-08-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-08-21 | |
| (E)Special resolution | Other | 2017-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)Annual return | Annual Return | 1996-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-07 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-06-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-21 | |
| (E)Annual return | Annual Return | 1989-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-08 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)Annual return | Annual Return | 1987-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)Annual return | Annual Return | 1986-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-08-16 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-20 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-12-08 | |
| (E)Court order under s.86 | Other | 1982-10-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-01 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)Annual return | Annual Return | 1981-09-05 | |
| (E)Annual return | Annual Return | 1981-09-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-20 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-07 | |
| (E)FIB - Return of allotments | Other | 1981-03-03 | |
| (E)FIB - Return of allotments | Other | 1979-12-31 | |
| (E)Ordinary resolution | Other | 1979-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-28 | |
| (E)Annual return | Annual Return | 1979-02-03 | |
| (E)Special resolution | Other | 1979-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-01-02 | |
| (E)FIB - Return of allotments | Other | 1978-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-05-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-30 |
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