TICK INVESTMENTS LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-10-03 · Address Change
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-08-30 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FNAR1 - Annual Return
2019-10-08 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2017-10-19 · Annual Return
(E)FNAR1 - Annual Return
2016-09-30 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-02-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-03 · Annual Return
(E)Amended document
1997-12-10 · Other
(E)FAR1 - Annual return (without a list of members)
1997-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-04 · Annual Return
(E)Annual return
1994-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-21 · Other
(E)Resignation letter from directors or secretaries
1994-07-21 · Other
(E)Annual return
1994-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-02-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-02 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)Annual return
1984-01-24 · Annual Return
(E)Ordinary resolution
1983-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1983-08-19 · Other
(E)FIB - Return of allotments
1983-08-19 · Other
(E)Annual return
1983-01-25 · Annual Return
(E)Statutory Declaration
1983-01-04 · Other
(E)Amended document
1983-01-04 · Other
(E)Amended document
1983-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-04 · Other
(E)Annual return
1983-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1982-08-09 · Address Change
(E)FIB - Return of allotments
1982-04-30 · Other
(E)Ordinary resolution
1982-03-13 · Other
(E)FIII - Notice of increase in nominal capital
1982-03-13 · Other
(E)Notice of registered office and any change thereof
1981-06-12 · Address Change
(E)Annual return
1981-04-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-01 · Other
(E)Notice of registered office and any change thereof
1980-09-30 · Address Change
(E)Memorandum & Articles of Association
1980-08-29 · Memorandum & Articles
(E)Statutory Declaration
1980-08-29 · Other
Certificate of Incorporation
1980-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-03 | |
| (E)Amended document | Other | 1997-12-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-04 | |
| (E)Annual return | Annual Return | 1994-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-21 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-02 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Ordinary resolution | Other | 1983-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-19 | |
| (E)FIB - Return of allotments | Other | 1983-08-19 | |
| (E)Annual return | Annual Return | 1983-01-25 | |
| (E)Statutory Declaration | Other | 1983-01-04 | |
| (E)Amended document | Other | 1983-01-04 | |
| (E)Amended document | Other | 1983-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-04 | |
| (E)Annual return | Annual Return | 1983-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-09 | |
| (E)FIB - Return of allotments | Other | 1982-04-30 | |
| (E)Ordinary resolution | Other | 1982-03-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-06-12 | |
| (E)Annual return | Annual Return | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-29 | |
| (E)Statutory Declaration | Other | 1980-08-29 | |
| Certificate of Incorporation | Incorporation | 1980-08-29 |
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