TINNEX INTERNATIONAL LIMITED — Filings & Documents (97)
(E)FNAR1 - Annual Return
2026-03-31 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FNAR1 - Annual Return
2024-03-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-03-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNAR1 - Annual Return
2020-03-17 · Annual Return
(E)FNAR1 - Annual Return
2019-03-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-18 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-05-13 · Annual Return
(E)Special resolution
2014-02-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-05 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2013-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-11 · Annual Return
(E)Notice of registered office and any change thereof
2003-05-21 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-19 · Memorandum & Articles
(E)Amended document
2000-07-12 · Other
(E)Notice of registered office and any change thereof
2000-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-11 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-01-04 · Charges
(E)FM1 - Mortgage or charge details
1999-01-04 · Charges
(E)Memorandum of satisfaction
1998-06-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-06-09 · Charges
(E)FM1 - Mortgage or charge details
1998-06-09 · Charges
(E)Certificate of Registration of Charge
1998-04-24 · Charges
(E)FM1 - Mortgage or charge details
1998-04-24 · Charges
(E)FR2 - Notification of Location of Registers
1998-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-20 · Annual Return
(E)Certificate of Registration of Charge
1998-01-21 · Charges
(E)FM1 - Mortgage or charge details
1998-01-21 · Charges
(E)Certificate of Registration of Charge
1997-12-16 · Charges
(E)FM1 - Mortgage or charge details
1997-12-16 · Charges
(E)Notice of registered office and any change thereof
1997-07-08 · Address Change
(E)FVIIC - Notice of situation of register of members
1997-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Ordinary resolution
1997-05-29 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-05-29 · Other
(E)FIB - Return of allotments
1997-05-27 · Other
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)Notice of registered office and any change thereof
1996-03-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-20 · Other
(E)Certificate of Registration of Charge
1995-12-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-11-09 · Other
(E)Notice of registered office and any change thereof
1995-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)FIB - Return of allotments
1993-09-04 · Other
(E)Notice of registered office and any change thereof
1993-09-04 · Address Change
(E)FVIIIA - Notice of situation of minute books
1993-08-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-04 · Other
(E)Notice of registered office and any change thereof
1993-08-04 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-03-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-10 · Memorandum & Articles
(E)Statutory Declaration
1992-03-10 · Other
Certificate of Incorporation
1992-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-03-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-05-13 | |
| (E)Special resolution | Other | 2014-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 2003-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-19 | |
| (E)Amended document | Other | 2000-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Ordinary resolution | Other | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-29 | |
| (E)FIB - Return of allotments | Other | 1997-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)FIB - Return of allotments | Other | 1993-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-10 | |
| (E)Statutory Declaration | Other | 1992-03-10 | |
| Certificate of Incorporation | Incorporation | 1992-03-10 |
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