TIAN AN CHINA PROPERTIES LIMITED — Filings & Documents (135)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-11-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-11-07 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-11-07 · Address Change
(C)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNAR1 - Annual Return
2023-11-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2023-03-17 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-17 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2023-02-14 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-21 · Director/Secretary Change
(E)Special resolution
2021-07-16 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-06-16 · Memorandum & Articles
(C)Altered Articles of Association
2021-06-16 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2021-02-24 · Other
(C)FNR1 - Notice of Change of Address of Registered Office
2020-12-23 · Address Change
(C)FNAR1 - Annual Return
2020-12-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-11-15 · Annual Return
(C)FNAR1 - Annual Return
2016-12-12 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-26 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2016-10-13 · Address Change
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-06 · Director/Secretary Change
(C)Special resolution
2015-09-17 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-09-17 · Memorandum & Articles
(C)Altered Articles of Association
2015-09-17 · Memorandum & Articles
(E)Special resolution
2015-06-25 · Other
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-03-10 · Share Related
(E)Special resolution
2014-03-06 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2014-02-27 · Share Related
(E)Special resolution
2014-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-26 · Director/Secretary Change
(E)Special resolution
2014-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-29 · Annual Return
(E)Amended document
2011-04-18 · Other
(E)FSC1 - Return of Allotments
2011-04-11 · Share Related
(C)Special resolution
2011-02-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-08-20 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-04-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-05 · Annual Return
(E)Copy of notice of resignation of auditor
2007-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-16 · Address Change
(E)Amended document
2004-05-03 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-03 · Director/Secretary Change
(E)Amended document
2004-04-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-05 · Annual Return
(E)FSC1 - Return of Allotments
2002-06-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-30 · Annual Return
Certificate of Incorporation on Change of Name
2000-10-13 · Name Change
(E)Special resolution for change of name
2000-10-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-30 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2000-06-29 · Other
(E)Resignation letter from directors or secretaries
2000-06-29 · Other
(E)Special resolution
2000-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-11-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-11-07 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-11-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-11-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-17 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-17 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-02-14 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-21 | |
| (E)Special resolution | Other | 2021-07-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-06-16 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2021-06-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-02-24 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-11-15 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-06 | |
| (C)Special resolution | Other | 2015-09-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-09-17 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-09-17 | |
| (E)Special resolution | Other | 2015-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-10 | |
| (E)Special resolution | Other | 2014-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2014-02-27 | |
| (E)Special resolution | Other | 2014-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-26 | |
| (E)Special resolution | Other | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-29 | |
| (E)Amended document | Other | 2011-04-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-11 | |
| (C)Special resolution | Other | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-16 | |
| (E)Amended document | Other | 2004-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-03 | |
| (E)Amended document | Other | 2004-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-10-13 | |
| (E)Special resolution for change of name | Other | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-30 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2000-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-29 | |
| (E)Special resolution | Other | 2000-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 |
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