TYSAN PROPERTY AGENCY LIMITED — Filings & Documents (57)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-16 · Winding Up
(E)Return of final meeting
2015-04-16 · Other
(E)Final statement of accounts
2015-04-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-16 · Director/Secretary Change
(E)FNW1 - Certificate of solvency
2015-01-22 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-01-22 · Winding Up
(E)Special Resolution (Winding Up)
2015-01-22 · Winding Up
(E)Special resolution
2015-01-22 · Other
(E)FNAR1 - Annual Return
2015-01-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-12-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1998-01-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)Annual return
1996-12-09 · Annual Return
Certificate of Incorporation on Change of Name
1996-02-15 · Name Change
(E)Special resolution for change of name
1996-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1996-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-06 · Other
(E)Notice of registered office and any change thereof
1996-02-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-12-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-12-05 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-05 · Other
Certificate of Incorporation
1995-12-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-16 | |
| (E)Return of final meeting | Other | 2015-04-16 | |
| (E)Final statement of accounts | Other | 2015-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-16 | |
| (E)FNW1 - Certificate of solvency | Other | 2015-01-22 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-01-22 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2015-01-22 | |
| (E)Special resolution | Other | 2015-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-12-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-02-15 | |
| (E)Special resolution for change of name | Other | 1996-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-05 | |
| (E)Declaration of Compliance | Other | 1995-12-05 | |
| Certificate of Incorporation | Incorporation | 1995-12-05 |
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