TIAN YUAN FINANCE LIMITED — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-04-28 · Annual Return
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-02 · Charges
(E)Instrument
2019-04-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-11-29 · Charges
(E)Instrument
2017-11-29 · Other
(E)Certificate of Registration of Charge
2017-11-29 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-26 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2016-07-28 · Charges
(E)Instrument
2016-07-28 · Other
(E)Certificate of Registration of Charge
2016-07-28 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-03-16 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-02-18 · Share Related
(E)FNSC1 - Return of Allotment
2016-02-02 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-01-07 · Memorandum & Articles
(E)Altered Articles of Association
2016-01-07 · Memorandum & Articles
(E)Special resolution
2016-01-07 · Other
(E)FNSC1 - Return of Allotment
2015-12-23 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2015-11-30 · Name Change
Certificate of Change of Name
2015-11-30 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-24 · Director/Secretary Change
(E)Amended document
2015-07-06 · Other
(E)Amended document
2015-07-06 · Other
(E)FNAR1 - Annual Return
2015-04-27 · Annual Return
(E)FNAR1 - Annual Return
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-04-27 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-07-19 · Name Change
Certificate of Change of Name
2006-07-19 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-04-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-05-24 · Share Related
(E)FSC1 - Return of Allotments
2001-05-24 · Share Related
(E)Ordinary resolution
2001-05-24 · Other
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
Certificate of Incorporation on Change of Name
2000-06-02 · Name Change
(E)Special resolution for change of name
2000-06-02 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-05-26 · Share Related
(E)FSC1 - Return of Allotments
2000-05-26 · Share Related
(E)Ordinary resolution
2000-05-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-04-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-27 · Annual Return
(E)FAR1 - Annual return
1997-04-25 · Annual Return
(E)Notice of registered office and any change thereof
1997-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-11 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-07 · Other
(E)FX(i) - Return of first directors and secretary
1996-04-30 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-02 | |
| (E)Instrument | Other | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-29 | |
| (E)Instrument | Other | 2017-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-28 | |
| (E)Instrument | Other | 2016-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-02-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-01-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-01-07 | |
| (E)Special resolution | Other | 2016-01-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-30 | |
| Certificate of Change of Name | Name Change | 2015-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-24 | |
| (E)Amended document | Other | 2015-07-06 | |
| (E)Amended document | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-27 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-07-19 | |
| Certificate of Change of Name | Name Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-24 | |
| (E)Ordinary resolution | Other | 2001-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-06-02 | |
| (E)Special resolution for change of name | Other | 2000-06-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-05-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-26 | |
| (E)Ordinary resolution | Other | 2000-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-04-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-27 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-30 |
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