TIAN AN CHINA INVESTMENTS COMPANY LIMITED — Filings & Documents (762)
Page 2 of 8
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)Accounts / Financial Statements
2009-07-03 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-03 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-03 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-06-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-24 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-12-09 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-19 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-27 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-20 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-02 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-09-25 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-08-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-08-07 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-07-29 · Share Related
(E)FSC1 - Return of Allotments
2008-07-15 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2008-07-15 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-04 · Other
(E)Accounts / Financial Statements
2008-07-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-05-22 · Share Related
(E)FSC1 - Return of Allotments
2008-05-14 · Share Related
(E)FSC1 - Return of Allotments
2008-04-30 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-04-25 · Share Related
(E)FM1 - Mortgage or charge details
2008-04-03 · Charges
(E)FSC1 - Return of Allotments
2008-02-27 · Share Related
(E)FSC1 - Return of Allotments
2008-01-22 · Share Related
(E)FSC1 - Return of Allotments
2007-12-31 · Share Related
(E)Prospectus
2007-12-07 · Other
(E)Authorization letter for registration of a prospectus
2007-12-07 · Other
(E)FM1 - Mortgage or charge details
2007-12-05 · Charges
(E)Certificate of Registration of Charge
2007-12-05 · Charges
(E)FSC1 - Return of Allotments
2007-11-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-28 · Annual Return
(E)Accounts / Financial Statements
2007-06-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-06-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-06-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-31 · Director/Secretary Change
(E)Accounts / Financial Statements
2006-06-22 · Accounts
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2006-06-22 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-06-22 · Other
(E)FSC1 - Return of Allotments
2006-06-14 · Share Related
(E)FSC1 - Return of Allotments
2006-06-02 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-05-09 · Share Related
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)Accounts / Financial Statements
2005-06-23 · Accounts
(E)FAR1 - Annual return (with a list of members)
2005-06-23 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-23 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-23 · Other
(E)Reprint of Articles of Association
2005-05-26 · Annual Return
(E)Special resolution
2005-05-26 · Other
(E)FSC1 - Return of Allotments
2004-12-29 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2004-12-23 · Share Related
(E)FSC1 - Return of Allotments
2004-12-16 · Share Related
(E)FSC1 - Return of Allotments
2004-12-16 · Share Related
(E)FSC1 - Return of Allotments
2004-12-16 · Share Related
(E)FSC1 - Return of Allotments
2004-12-16 · Share Related
(E)FSC1 - Return of Allotments
2004-12-06 · Share Related
(E)FSC1 - Return of Allotments
2004-11-29 · Share Related
(E)FSC1 - Return of Allotments
2004-11-29 · Share Related
(E)FSC1 - Return of Allotments
2004-11-24 · Share Related
(E)FSC1 - Return of Allotments
2004-11-24 · Share Related
(E)FSC1 - Return of Allotments
2004-11-09 · Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-03 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-03 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-06-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-24 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-12-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-19 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-27 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-20 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-02 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-09-25 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-08-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-08-07 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-07-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-15 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2008-07-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-05-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-04-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-01-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-12-31 | |
| (E)Prospectus | Other | 2007-12-07 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-12-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-06-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-06-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-31 | |
| (E)Accounts / Financial Statements | Accounts | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-06-22 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-06-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-23 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-23 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-23 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-05-26 | |
| (E)Special resolution | Other | 2005-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-29 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2004-12-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-09 |
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