TUV SUD CHINA HOLDING LIMITED — Filings & Documents (95)
(E)FNAR1 - Annual Return
2025-11-13 · Annual Return
(E)FNAR1 - Annual Return
2025-03-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-30 · Annual Return
(E)FNAR1 - Annual Return
2020-11-04 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNAR1 - Annual Return
2016-11-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-09 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-08-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-08 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-03 · Name Change
Certificate of Change of Name
2012-10-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
Certificate of Registration on Reduction of Share Capital
2010-11-09 · Share Related
(E)Court order for reduction of share capital
2010-10-28 · Other
(E)Minute for reduction of share capital
2010-10-28 · Charges
(E)Special resolution for reduction of capital
2010-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-15 · Address Change
(E)FR2 - Notification of Location of Registers
2008-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-01-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-06-22 · Name Change
Certificate of Change of Name
2006-06-22 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2006-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-17 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-06 · Name Change
Certificate of Change of Name
2005-06-06 · Name Change
(E)FSC1 - Return of Allotments
2005-05-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-05-28 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2004-10-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-28 · Address Change
(E)FR2 - Notification of Location of Registers
2003-08-28 · Other
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-12-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)FR2 - Notification of Location of Registers
1998-04-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-04-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-11-04 · Annual Return
(E)Resignation letter from directors or secretaries
1997-10-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-22 · Director/Secretary Change
(E)Annual return
1995-12-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-08-06 · Address Change
(E)Special resolution
1993-08-06 · Other
(E)FIII - Notice of increase in nominal capital
1993-08-06 · Other
(E)FIB - Return of allotments
1993-08-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-06-04 · Other
(E)FIB - Return of allotments
1993-03-19 · Other
(E)FX(i) - Return of first directors and secretary
1991-12-05 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-05 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-05 · Other
(E)Notice of registered office and any change thereof
1991-12-05 · Address Change
(E)Memorandum & Articles of Association
1991-10-29 · Memorandum & Articles
(E)Statutory Declaration
1991-10-29 · Other
Certificate of Incorporation
1991-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-03 | |
| Certificate of Change of Name | Name Change | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2010-11-09 | |
| (E)Court order for reduction of share capital | Other | 2010-10-28 | |
| (E)Minute for reduction of share capital | Charges | 2010-10-28 | |
| (E)Special resolution for reduction of capital | Other | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-06-22 | |
| Certificate of Change of Name | Name Change | 2006-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-06 | |
| Certificate of Change of Name | Name Change | 2005-06-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-05-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-06 | |
| (E)Special resolution | Other | 1993-08-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-08-06 | |
| (E)FIB - Return of allotments | Other | 1993-08-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-04 | |
| (E)FIB - Return of allotments | Other | 1993-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-12-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-10-29 | |
| (E)Statutory Declaration | Other | 1991-10-29 | |
| Certificate of Incorporation | Incorporation | 1991-10-29 |
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