TSIM'S COMPANY LIMITED — Filings & Documents (122)
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(E)FNAR1 - Annual Return
2026-03-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-23 · Charges
(E)Instrument
2025-09-23 · Other
(E)Certificate of Registration of Charge
2025-09-23 · Charges
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-18 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-03-17 · Charges
(E)Instrument
2022-03-17 · Other
(E)Certificate of Registration of Charge
2022-03-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-25 · Charges
(E)Instrument
2022-01-25 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-01-25 · Charges
(E)Instrument
2022-01-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-12-23 · Charges
(E)Instrument
2021-12-23 · Other
(E)Certificate of Registration of Charge
2021-12-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2021-06-23 · Charges
(E)Instrument
2021-06-23 · Other
(E)Certificate of Registration of Charge
2021-06-23 · Charges
(E)FNAR1 - Annual Return
2021-03-18 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-03-21 · Annual Return
(E)FNAR1 - Annual Return
2018-04-03 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-24 · Share Related
(E)FSC1 - Return of Allotments
2014-02-24 · Share Related
(E)Amended document
2013-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-08 · Charges
(E)FM1 - Mortgage or charge details
2012-10-08 · Charges
(E)Certificate of Registration of Charge
2012-10-08 · Charges
(E)Certificate of Registration of Charge
2012-10-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-06 · Address Change
(E)FR2 - Notification of Location of Registers
2010-12-06 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-15 · Charges
(E)Certificate of Registration of Charge
2010-06-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-12-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-03-21 · Annual Return
(E)Certificate of Registration of Charge
2004-12-03 · Charges
(E)FM1 - Mortgage or charge details
2004-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)Certificate of Registration of Charge
2001-05-09 · Charges
(E)FM1 - Mortgage or charge details
2001-05-09 · Charges
(E)Special resolution
2001-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)Memorandum of satisfaction
2001-01-17 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-08 · Share Related
(E)Ordinary resolution
2001-01-08 · Other
(E)FSC1 - Return of Allotments
2001-01-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-15 · Annual Return
Certificate of Incorporation on Change of Name
1999-12-08 · Name Change
(E)Special resolution for change of name
1999-12-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-11-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-21 · Address Change
(E)Memorandum of satisfaction
1998-08-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-07-14 · Charges
(E)FM1 - Mortgage or charge details
1998-07-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1996-04-11 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-13 · Director/Secretary Change
(E)Annual return
1993-08-20 · Annual Return
(E)Ordinary resolution
1993-04-30 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-30 · Other
(E)FIB - Return of allotments
1993-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-22 · Director/Secretary Change
(E)Annual return
1993-02-08 · Annual Return
(E)Annual return
1992-01-28 · Annual Return
(E)Special resolution
1991-09-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-12 · Other
(E)Certificate of Registration of Charge
1991-06-12 · Charges
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-23 | |
| (E)Instrument | Other | 2025-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-03-17 | |
| (E)Instrument | Other | 2022-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-03-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-25 | |
| (E)Instrument | Other | 2022-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-01-25 | |
| (E)Instrument | Other | 2022-01-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-12-23 | |
| (E)Instrument | Other | 2021-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-12-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-23 | |
| (E)Instrument | Other | 2021-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-02-24 | |
| (E)Amended document | Other | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-09 | |
| (E)Special resolution | Other | 2001-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-08 | |
| (E)Ordinary resolution | Other | 2001-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-08 | |
| (E)Special resolution for change of name | Other | 1999-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-13 | |
| (E)Annual return | Annual Return | 1993-08-20 | |
| (E)Ordinary resolution | Other | 1993-04-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-30 | |
| (E)FIB - Return of allotments | Other | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-22 | |
| (E)Annual return | Annual Return | 1993-02-08 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Special resolution | Other | 1991-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-12 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 |
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