TYSAN BUILDING CONSTRUCTION COMPANY LIMITED — Filings & Documents (238)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-14 · Director/Secretary Change
(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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-28 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · 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
2004-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-03-10 · 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)
2004-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-05-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-05-07 · Charges
(E)Certificate of Registration of Charge
2003-05-07 · Charges
(E)FM1 - Mortgage or charge details
2003-05-07 · Charges
(E)FM1 - Mortgage or charge details
2003-05-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-17 · Annual Return
(E)FSC5 - Particulars of a contract relating to shares
2002-12-18 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-12-18 · Share Related
(E)FSC1 - Return of Allotments
2002-12-18 · Share Related
(E)FSC1 - Return of Allotments
2002-12-18 · Share Related
(E)FSC1 - Return of Allotments
2002-12-18 · Share Related
(E)FSC1 - Return of Allotments
2002-12-18 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-22 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-22 · Share Related
(E)Ordinary resolution
2002-11-22 · Other
(E)Ordinary resolution
2002-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-02-04 · Address Change
(E)Certificate of Registration of Charge
2001-11-28 · Charges
(E)Certificate of Registration of Charge
2001-11-28 · Charges
(E)FM1 - Mortgage or charge details
2001-11-28 · Charges
(E)FM1 - Mortgage or charge details
2001-11-28 · Charges
(E)Memorandum of satisfaction
2001-11-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-10-10 · Charges
(E)Certificate of Registration of Charge
2001-10-10 · Charges
(E)FM1 - Mortgage or charge details
2001-10-10 · Charges
(E)FM1 - Mortgage or charge details
2001-10-10 · Charges
(E)Certificate of Registration of Charge
2001-06-06 · Charges
(E)Certificate of Registration of Charge
2001-06-06 · Charges
(E)FM1 - Mortgage or charge details
2001-06-06 · Charges
(E)FM1 - Mortgage or charge details
2001-06-06 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-03-13 · Charges
(E)Certificate of Registration of Charge
2000-03-13 · Charges
(E)FM1 - Mortgage or charge details
2000-03-13 · Charges
(E)FM1 - Mortgage or charge details
2000-03-13 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2000-02-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-15 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-29 | |
| (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 | 2012-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-14 | |
| (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)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (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 | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-03-10 | |
| (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 | 2004-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-18 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-22 | |
| (E)Ordinary resolution | Other | 2002-11-22 | |
| (E)Ordinary resolution | Other | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-15 |
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