TIEN CHEN INVESTMENTS LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2025-10-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-10-05 · Annual Return
(E)FNAR1 - Annual Return
2020-09-15 · Annual Return
(E)FNAR1 - Annual Return
2019-10-02 · Annual Return
(E)Written resolution
2019-10-02 · Other
(E)FNAR1 - Annual Return
2018-10-12 · Annual Return
(E)FNAR1 - Annual Return
2017-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-07 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-03 · Annual Return
(E)Annual return
1994-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-11-08 · Other
(E)Annual return
1993-02-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-07-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-07 · Director/Secretary Change
(E)Annual return
1989-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1987-10-21 · Address Change
(E)Memorandum of satisfaction
1987-08-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-09 · Other
(E)Certificate of Registration of Charge
1987-04-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-17 · Other
(E)Certificate of Registration of Charge
1986-10-17 · Charges
(E)Notice of registered office and any change thereof
1986-06-04 · Address Change
(E)Special resolution
1985-11-22 · Other
Certificate of Incorporation on Change of Name
1985-11-22 · Name Change
(E)FIB - Return of allotments
1985-11-09 · Other
(E)Notice of registered office and any change thereof
1985-09-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-06 · Memorandum & Articles
(E)Statutory Declaration
1985-09-06 · Other
Certificate of Incorporation
1985-09-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-02 | |
| (E)Written resolution | Other | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-03 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-08 | |
| (E)Annual return | Annual Return | 1993-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-04 | |
| (E)Special resolution | Other | 1985-11-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-22 | |
| (E)FIB - Return of allotments | Other | 1985-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-06 | |
| (E)Statutory Declaration | Other | 1985-09-06 | |
| Certificate of Incorporation | Incorporation | 1985-09-06 |
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