TIAN TECK REALTY LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-15 · Annual Return
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)FNAR1 - Annual Return
2017-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-05-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)Amended document
1996-04-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-04-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-31 · Director/Secretary Change
(E)Annual return
1993-10-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-17 · Director/Secretary Change
(E)Annual return
1992-08-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Annual return
1991-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-28 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-10-08 · Annual Return
(E)Annual return
1989-10-10 · Annual Return
(E)Annual return
1989-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1987-01-10 · Annual Return
(E)Annual return
1986-01-08 · Annual Return
(E)FIB - Return of allotments
1985-09-19 · Other
(E)Agreement or contract
1985-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-10 · Director/Secretary Change
(E)Ordinary resolution
1985-04-09 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-09 · Other
(E)Annual return
1985-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-29 · Director/Secretary Change
(E)Annual return
1984-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-19 · Other
(E)Annual return
1983-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-07 · Address Change
(E)Notice of registered office and any change thereof
1982-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-30 · Other
(E)Memorandum & Articles of Association
1982-04-07 · Memorandum & Articles
(E)Statutory Declaration
1982-04-07 · Other
Certificate of Incorporation
1982-04-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)Amended document | Other | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-31 | |
| (E)Annual return | Annual Return | 1993-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1992-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Annual return | Annual Return | 1991-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-08 | |
| (E)Annual return | Annual Return | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)Annual return | Annual Return | 1986-01-08 | |
| (E)FIB - Return of allotments | Other | 1985-09-19 | |
| (E)Agreement or contract | Other | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-10 | |
| (E)Ordinary resolution | Other | 1985-04-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-19 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-07 | |
| (E)Statutory Declaration | Other | 1982-04-07 | |
| Certificate of Incorporation | Incorporation | 1982-04-07 |
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