TONIC YEAR LIMITED — Filings & Documents (70)
(E)FNAA2 - Notice of Alteration of Company's Objects
2026-08-03 · Other
(E)Altered Articles of Association
2026-08-03 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-07-07 · Memorandum & Articles
(E)Altered Articles of Association
2026-07-07 · Memorandum & Articles
(E)Special resolution
2026-07-07 · Other
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNAR1 - Annual Return
2025-02-12 · Annual Return
(E)FNAR1 - Annual Return
2024-02-14 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FNAR1 - Annual Return
2018-02-13 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FNAR1 - Annual Return
2015-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-02-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-02-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-02-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-11 · Annual Return
(E)Memorandum of satisfaction
1999-10-23 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
1999-02-03 · Annual Return
(E)Memorandum of satisfaction
1998-03-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-13 · Director/Secretary Change
(E)Amended document
1997-02-13 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-20 · Annual Return
(E)FIB - Return of allotments
1995-08-19 · Other
(E)FIII - Notice of increase in nominal capital
1995-08-19 · Other
(E)Ordinary resolution
1995-08-19 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-16 · Address Change
(E)Memorandum of satisfaction
1994-11-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-21 · Other
(E)Certificate of Registration of Charge
1994-10-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)Annual return
1992-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-20 · Other
(E)Certificate of Registration of Charge
1991-06-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-19 · Other
(E)Certificate of Registration of Charge
1991-06-19 · Charges
(E)FX(i) - Return of first directors and secretary
1991-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-03-15 · Address Change
(E)FIB - Return of allotments
1991-03-15 · Other
(E)Memorandum & Articles of Association
1991-01-04 · Memorandum & Articles
(E)Statutory Declaration
1991-01-04 · Other
Certificate of Incorporation
1991-01-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2026-08-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-08-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-07-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-07-07 | |
| (E)Special resolution | Other | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-14 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-02-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-13 | |
| (E)Amended document | Other | 1997-02-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-20 | |
| (E)FIB - Return of allotments | Other | 1995-08-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-08-19 | |
| (E)Ordinary resolution | Other | 1995-08-19 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)Annual return | Annual Return | 1992-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-15 | |
| (E)FIB - Return of allotments | Other | 1991-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-01-04 | |
| (E)Statutory Declaration | Other | 1991-01-04 | |
| Certificate of Incorporation | Incorporation | 1991-01-04 |
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