THING ON INVESTMENT COMPANY LIMITED — Filings & Documents (90)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2024-10-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-11-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-10-31 · Annual Return
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-05-05 · Charges
(E)Instrument
2015-05-05 · Other
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-29 · Director/Secretary Change
(E)Special resolution
2014-02-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-30 · Annual Return
(E)FM1 - Mortgage or charge details
2012-03-13 · Charges
(E)Certificate of Registration of Charge
2012-03-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-01 · Annual Return
(E)FSC1 - Return of Allotments
2010-08-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-03-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-06 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-12 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-11-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-01 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)Amended document
1996-03-27 · Other
(E)Annual return
1995-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-11 · Annual Return
(E)Annual return
1993-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-04-03 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-01-24 · Annual Return
(E)Annual return
1991-02-13 · Annual Return
(E)Memorandum of satisfaction
1990-09-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-05-18 · Address Change
(E)Annual return
1989-04-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)Special resolution
1988-11-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-07 · Other
(E)Certificate of Registration of Charge
1988-10-07 · Charges
(E)Memorandum of satisfaction
1988-02-27 · Memorandum & Articles
(E)Annual return
1988-01-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-09 · Other
(E)Certificate of Registration of Charge
1988-01-09 · Charges
(E)Memorandum of satisfaction
1987-03-16 · Memorandum & Articles
(E)Annual return
1987-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-01 · Other
(E)Certificate of Registration of Charge
1986-10-01 · Charges
(E)Annual return
1986-01-10 · Annual Return
(E)Ordinary and special resolution
1985-02-11 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-11 · Other
(E)FIB - Return of allotments
1985-02-11 · Other
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)Annual return
1984-05-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-26 · Other
(E)Certificate of Registration of Charge
1983-10-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-26 · Other
(E)Notice of registered office and any change thereof
1983-06-20 · Address Change
(E)Special resolution
1983-03-08 · Other
Certificate of Incorporation on Change of Name
1983-03-08 · Name Change
(E)Annual return
1983-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-22 · Other
(E)Notice of registered office and any change thereof
1983-01-22 · Address Change
(E)Memorandum & Articles of Association
1982-10-29 · Memorandum & Articles
(E)Statutory Declaration
1982-10-29 · Other
Certificate of Incorporation
1982-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-05-05 | |
| (E)Instrument | Other | 2015-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-29 | |
| (E)Special resolution | Other | 2014-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-08-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-01 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)Amended document | Other | 1996-03-27 | |
| (E)Annual return | Annual Return | 1995-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-11 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-24 | |
| (E)Annual return | Annual Return | 1991-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-18 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)Special resolution | Other | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-27 | |
| (E)Annual return | Annual Return | 1988-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-16 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-01 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)Ordinary and special resolution | Other | 1985-02-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-11 | |
| (E)FIB - Return of allotments | Other | 1985-02-11 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-28 | |
| (E)Annual return | Annual Return | 1984-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-20 | |
| (E)Special resolution | Other | 1983-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-03-08 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-29 | |
| (E)Statutory Declaration | Other | 1982-10-29 | |
| Certificate of Incorporation | Incorporation | 1982-10-29 |
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