TONELUCK INDUSTRIAL DEVELOPMENT LIMITED — Filings & Documents (149)
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(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)FNAR1 - Annual Return
2025-07-18 · Annual Return
(E)FNAR1 - Annual Return
2024-07-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-19 · Annual Return
(E)FNAR1 - Annual Return
2022-07-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-20 · Charges
(E)Instrument
2022-06-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-20 · Charges
(E)Instrument
2022-06-20 · Other
(E)FNNC2 - Notice of Change of Company Name
2022-06-07 · Name Change
Certificate of Change of Name
2022-06-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-10 · Charges
(E)Instrument
2017-07-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-10 · Charges
(E)Instrument
2017-07-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-06-16 · Charges
(E)Instrument
2017-06-16 · Other
(E)Certificate of Registration of Charge
2017-06-16 · Charges
(E)FNAR1 - Annual Return
2016-07-19 · Annual Return
(E)Special resolution
2016-05-31 · Other
(E)FNA2 - Notification of Resignation of Auditor
2016-03-14 · Other
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-04-21 · Name Change
Certificate of Change of Name
2015-04-21 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-01-12 · Name Change
Certificate of Change of Name
2015-01-12 · Name Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-05-19 · Charges
(E)Instrument
2014-05-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-05-19 · Charges
(E)Instrument
2014-05-19 · Other
(E)Certificate of Registration of Charge
2014-05-19 · Charges
(E)Certificate of Registration of Charge
2014-05-19 · Charges
(E)FNC2 - Notification of Change of Company Name
2014-02-26 · Name Change
Certificate of Change of Name
2014-02-26 · Name Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-20 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-01-10 · Charges
(E)Certificate of Registration of Charge
2014-01-10 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-12-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)FM1 - Mortgage or charge details
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)Certificate of Registration of Charge
2013-12-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-27 · Annual Return
(E)FM1 - Mortgage or charge details
2010-03-03 · Charges
(E)Certificate of Registration of Charge
2010-03-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-29 · Annual Return
(E)Certificate of Registration of Charge
2004-04-08 · Charges
(E)FM1 - Mortgage or charge details
2004-04-08 · Charges
(E)Memorandum of satisfaction
2003-10-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-10 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-18 · Other
(E)Ordinary resolution
1998-04-18 · Other
(E)FSC1 - Return of Allotments
1998-04-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-14 · Other
(E)Memorandum of satisfaction
1997-10-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-09-16 · Charges
(E)FM1 - Mortgage or charge details
1997-09-16 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-20 | |
| (E)Instrument | Other | 2022-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-20 | |
| (E)Instrument | Other | 2022-06-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-06-07 | |
| Certificate of Change of Name | Name Change | 2022-06-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-10 | |
| (E)Instrument | Other | 2017-07-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-10 | |
| (E)Instrument | Other | 2017-07-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-06-16 | |
| (E)Instrument | Other | 2017-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 2017-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-19 | |
| (E)Special resolution | Other | 2016-05-31 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-21 | |
| Certificate of Change of Name | Name Change | 2015-04-21 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-01-12 | |
| Certificate of Change of Name | Name Change | 2015-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-19 | |
| (E)Instrument | Other | 2014-05-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-19 | |
| (E)Instrument | Other | 2014-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-02-26 | |
| Certificate of Change of Name | Name Change | 2014-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-18 | |
| (E)Ordinary resolution | Other | 1998-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-16 |
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