TSUN FAI NOMINEES LIMITED — Filings & Documents (68)
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FNAR1 - Annual Return
2024-11-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FNAR1 - Annual Return
2022-10-28 · Annual Return
(E)Amended document
2021-11-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-10-29 · Annual Return
(E)FNAR1 - Annual Return
2018-11-08 · Annual Return
(E)FNAR1 - Annual Return
2017-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-28 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-29 · Share Related
(E)FNAR1 - Annual Return
2014-10-28 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-03 · Memorandum & Articles
(E)Altered Articles of Association
2014-07-03 · Memorandum & Articles
(E)Special resolution
2014-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-08 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-11-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-11-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-30 · Name Change
(E)Special resolution for change of name
1997-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-13 · Address Change
(E)Resignation letter from directors or secretaries
1996-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-12-13 · Other
(E)FX(i) - Return of first directors and secretary
1996-10-31 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-10-24 · Memorandum & Articles
(E)Declaration of Compliance
1996-10-24 · Other
Certificate of Incorporation
1996-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-28 | |
| (E)Amended document | Other | 2021-11-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-03 | |
| (E)Special resolution | Other | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-08 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-11-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-30 | |
| (E)Special resolution for change of name | Other | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-24 | |
| (E)Declaration of Compliance | Other | 1996-10-24 | |
| Certificate of Incorporation | Incorporation | 1996-10-24 |
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