TIANJIN DEVELOPMENT HOLDINGS LIMITED — Filings & Documents (306)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)Accounts / Financial Statements
2009-07-07 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-07 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-10 · Annual Return
(E)Accounts / Financial Statements
2008-07-10 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-07-10 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-07-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-03-31 · Share Related
(E)Agreement or contract
2008-03-31 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-04 · Annual Return
(E)Accounts / Financial Statements
2007-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-04 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-04 · Other
(E)FSC1 - Return of Allotments
2007-06-07 · Share Related
(E)Special resolution
2007-06-07 · Other
(E)Reprint of Memorandum & Articles of Association
2007-06-07 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2007-05-07 · Share Related
(E)Agreement or contract
2007-05-07 · Other
(E)FSC1 - Return of Allotments
2007-03-06 · Share Related
(E)Agreement or contract
2007-03-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-16 · Director/Secretary Change
(E)Agreement or contract
2007-02-16 · Other
(E)FSC1 - Return of Allotments
2007-02-16 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2006-11-09 · Share Related
(E)Agreement or contract
2006-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-08-11 · Annual Return
(E)Accounts / Financial Statements
2006-08-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-08-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-08-11 · Other
(E)FSC1 - Return of Allotments
2006-08-11 · Share Related
(C)Agreement or contract
2006-08-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-27 · Director/Secretary Change
(E)Amended document
2006-03-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-12 · Other
(E)FSC1 - Return of Allotments
2005-12-22 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-11-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)Accounts / Financial Statements
2005-06-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-06-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2005-06-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-08 · Director/Secretary Change
(C)Agreement or contract
2005-01-20 · Other
(E)FSC1 - Return of Allotments
2005-01-20 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-29 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-06-29 · Other
(E)Accounts / Financial Statements
2004-06-29 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2004-06-29 · Other
(E)Special resolution
2004-06-10 · Other
(E)Reprint of Memorandum & Articles of Association
2004-06-10 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-02-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-11-17 · Share Related
(E)FSC1 - Return of Allotments
2003-11-17 · Share Related
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)Accounts / Financial Statements
2003-06-05 · Accounts
(E)Memorandum of satisfaction
2003-02-26 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2003-01-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-28 · Annual Return
(E)Accounts / Financial Statements
2002-06-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-28 · Director/Secretary Change
(E)Special resolution
2002-05-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-08-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2001-07-09 · Share Related
(E)FSC1 - Return of Allotments
2001-06-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-06-01 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-07 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-07 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-10 | |
| (E)Accounts / Financial Statements | Accounts | 2008-07-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-07-10 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-03-31 | |
| (E)Agreement or contract | Other | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-04 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-07 | |
| (E)Special resolution | Other | 2007-06-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-05-07 | |
| (E)Agreement or contract | Other | 2007-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-06 | |
| (E)Agreement or contract | Other | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-16 | |
| (E)Agreement or contract | Other | 2007-02-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-09 | |
| (E)Agreement or contract | Other | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-11 | |
| (E)Accounts / Financial Statements | Accounts | 2006-08-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-08-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-11 | |
| (C)Agreement or contract | Other | 2006-08-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-27 | |
| (E)Amended document | Other | 2006-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)Accounts / Financial Statements | Accounts | 2005-06-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-06-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2005-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-08 | |
| (C)Agreement or contract | Other | 2005-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-29 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-06-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-06-29 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2004-06-29 | |
| (E)Special resolution | Other | 2004-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2003-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-02-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2002-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-28 | |
| (E)Special resolution | Other | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-07-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-01 |
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