TINENIN COMPANY LIMITED — Filings & Documents (107)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-03 · Address Change
(E)FNAR1 - Annual Return
2026-01-07 · Annual Return
(E)FNAR1 - Annual Return
2025-01-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-12-24 · Charges
(E)Instrument
2024-12-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · 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
2023-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-26 · Annual Return
(E)FNAR1 - Annual Return
2022-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-08 · Address Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)FND7 - Notice of Change in Particulars of Reserve Director
2018-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-08 · Address Change
(E)FND7 - Notice of Change in Particulars of Reserve Director
2015-06-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-27 · Director/Secretary Change
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2013-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-02-28 · Charges
(E)FM1 - Mortgage or charge details
2012-02-28 · Charges
(E)Certificate of Registration of Charge
2012-02-28 · Charges
(E)Certificate of Registration of Charge
2012-02-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-04-29 · Charges
(E)Certificate of Registration of Charge
2010-04-29 · Charges
(E)FM1 - Mortgage or charge details
2010-03-11 · Charges
(E)Certificate of Registration of Charge
2010-03-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-19 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-05 · Charges
(E)Certificate of Registration of Charge
2008-11-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-08 · Address Change
(E)FM1 - Mortgage or charge details
2007-08-24 · Charges
(E)Certificate of Registration of Charge
2007-08-24 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-25 · Director/Secretary Change
(E)Special resolution
2007-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FM1 - Mortgage or charge details
2005-12-21 · Charges
(E)Certificate of Registration of Charge
2005-12-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-08 · Address Change
(E)FR2 - Notification of Location of Registers
2004-11-23 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-10-21 · Share Related
(E)FSC1 - Return of Allotments
2004-10-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-14 · Annual Return
(E)FSC1 - Return of Allotments
2000-01-08 · Share Related
(E)Written resolution
2000-01-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-07 · Director/Secretary Change
(E)Amended document
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-22 · Director/Secretary Change
(E)Annual return
1997-01-10 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-12-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-10 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-10 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-03 · Annual Return
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)Annual return
1993-06-29 · Annual Return
(E)Annual return
1992-07-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-12-24 | |
| (E)Instrument | Other | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| 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 | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-08 | |
| (E)FND7 - Notice of Change in Particulars of Reserve Director | Director/Secretary Change | 2015-06-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-27 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-25 | |
| (E)Special resolution | Other | 2007-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-10-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-08 | |
| (E)Written resolution | Other | 2000-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-07 | |
| (E)Amended document | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-22 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-06-29 | |
| (E)Annual return | Annual Return | 1992-07-11 |
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