TSINLIEN INVESTMENT LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FNAR1 - Annual Return
2024-12-31 · Annual Return
(E)FNAR1 - Annual Return
2024-01-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-29 · Annual Return
(E)FNAR1 - Annual Return
2019-12-30 · Annual Return
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)Copy of notice of resignation of auditor
2011-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(C)FM1 - Mortgage or charge details
2001-09-18 · Other
(E)FM1 - Mortgage or charge details
2001-09-18 · Charges
(C)Certificate of Registration of Charge
2001-09-18 · Charges
(E)Certificate of Registration of Charge
2001-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-08-03 · Share Related
(E)FSC1 - Return of Allotments
1999-08-03 · Share Related
(E)Ordinary resolution
1999-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
Certificate of Incorporation on Change of Name
1997-11-12 · Name Change
(E)Special resolution for change of name
1997-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)Resignation letter from directors or secretaries
1997-10-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1997-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-28 · Director/Secretary Change
(E)Annual return
1997-05-28 · Annual Return
(E)Annual return
1997-05-28 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-03-25 · Director/Secretary Change
(E)Special resolution
1994-03-18 · Other
(E)Notice of registered office and any change thereof
1994-01-15 · Address Change
(E)Memorandum & Articles of Association
1993-12-28 · Memorandum & Articles
(E)Statutory Declaration
1993-12-28 · Other
Certificate of Incorporation
1993-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2001-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-18 | |
| (C)Certificate of Registration of Charge | Charges | 2001-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-08-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-03 | |
| (E)Ordinary resolution | Other | 1999-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-12 | |
| (E)Special resolution for change of name | Other | 1997-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Annual return | Annual Return | 1997-05-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-25 | |
| (E)Special resolution | Other | 1994-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-28 | |
| (E)Statutory Declaration | Other | 1993-12-28 | |
| Certificate of Incorporation | Incorporation | 1993-12-28 |
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