TIJUANA DEVELOPMENT COMPANY LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-07-14 · Annual Return
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-27 · Charges
(E)Instrument
2022-10-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-10-27 · Charges
(E)Instrument
2022-10-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-31 · Address Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E)FNAR1 - Annual Return
2019-06-28 · Annual Return
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-06-29 · Annual Return
(E)FNAR1 - Annual Return
2014-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-13 · Address Change
(E)FM1 - Mortgage or charge details
2012-08-30 · Charges
(E)FM1 - Mortgage or charge details
2012-08-30 · Charges
(E)Certificate of Registration of Charge
2012-08-30 · Charges
(E)Certificate of Registration of Charge
2012-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-06-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-07-30 · Annual Return
(E)Memorandum of satisfaction
1999-03-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-03-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-04 · Annual Return
(E)Annual return
1997-07-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)Annual return
1995-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-18 · Director/Secretary Change
(E)Annual return
1994-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)FVIII - Annual return by certificate of no change
1993-03-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-18 · Other
(E)Certificate of Registration of Charge
1992-07-18 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-08 · Annual Return
(E)Memorandum of satisfaction
1991-09-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-28 · Other
(E)Certificate of Registration of Charge
1991-03-28 · Charges
(E)FVIII - Annual return by certificate of no change
1991-02-12 · Annual Return
(E)Special resolution
1991-01-22 · Other
(E)Annual return
1990-02-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-14 · Other
(E)Certificate of Registration of Charge
1989-09-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-22 · Other
(E)Certificate of Registration of Charge
1989-03-22 · Charges
(E)Annual return
1989-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1988-04-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-02 · Annual Return
(E)Annual return
1986-04-18 · Annual Return
(E)Annual return
1985-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-24 · Other
(E)Certificate of Registration of Charge
1984-09-24 · Charges
(E)Annual return
1984-03-27 · Annual Return
(E)Special resolution
1984-03-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)Special resolution
1983-06-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-21 · Other
(E)Annual return
1983-02-18 · Annual Return
(E)Annual return
1982-04-29 · Annual Return
(E)Memorandum of satisfaction
1981-08-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-05 · Other
(E)Certificate of Registration of Charge
1981-05-05 · Charges
(E)FIB - Return of allotments
1981-03-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-16 · Other
(E)Annual return
1981-02-02 · Annual Return
(E)Special resolution
1980-09-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-27 | |
| (E)Instrument | Other | 2022-10-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-10-27 | |
| (E)Instrument | Other | 2022-10-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-04 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-18 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-12 | |
| (E)Special resolution | Other | 1991-01-22 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-22 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1986-04-18 | |
| (E)Annual return | Annual Return | 1985-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-24 | |
| (E)Annual return | Annual Return | 1984-03-27 | |
| (E)Special resolution | Other | 1984-03-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)Special resolution | Other | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-21 | |
| (E)Annual return | Annual Return | 1983-02-18 | |
| (E)Annual return | Annual Return | 1982-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-05 | |
| (E)FIB - Return of allotments | Other | 1981-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-16 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)Special resolution | Other | 1980-09-01 |
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