TINY ONLINE LIMITED — Filings & Documents (86)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-09-06 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2012-09-06 · Other
Information sheet re S.291(5) for local company
2012-07-13 · Other
Information sheet re S.291(5) for local company
2012-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-28 · Director/Secretary Change
(E)Special resolution
2005-12-05 · Other
(E)Special resolution
2005-12-05 · Other
(E)Reprint of Articles of Association
2005-12-05 · Annual Return
(E)Reprint of Articles of Association
2005-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-08-05 · Other
(E)FR2 - Notification of Location of Registers
2005-08-05 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)Amended document
2004-08-12 · Other
(E)Amended document
2004-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-08-22 · Other
(E)FR2 - Notification of Location of Registers
2002-08-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-08 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-01-11 · Other
(E)Copy of notice of resignation of auditor
2002-01-11 · Other
(E)Copy of notice of resignation of auditor
2002-01-10 · Other
(E)Copy of notice of resignation of auditor
2002-01-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-09-15 · Name Change
Certificate of Incorporation on Change of Name
1999-09-15 · Name Change
(E)Special resolution for change of name
1999-09-15 · Other
(E)Special resolution for change of name
1999-09-15 · Other
(E)FD1 - Notification of First Secretary and Director
1999-08-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-08-17 · Director/Secretary Change
(E)Ordinary resolution
1999-08-17 · Other
(E)Ordinary resolution
1999-08-17 · Other
(E)FSC1 - Return of Allotments
1999-08-17 · Share Related
(E)FSC1 - Return of Allotments
1999-08-17 · Share Related
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-17 · Address Change
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
Certificate of Incorporation on Change of Name
1999-07-28 · Name Change
(E)Special resolution for change of name
1999-07-28 · Other
(E)Special resolution for change of name
1999-07-28 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-31 · Address Change
(E)Declaration of Compliance
1998-07-22 · Other
(E)Declaration of Compliance
1998-07-22 · Other
(E)Memorandum & Articles of Association
1998-07-22 · Memorandum & Articles
(E)Memorandum & Articles of Association
1998-07-22 · Memorandum & Articles
Certificate of Incorporation
1998-07-22 · Incorporation
Certificate of Incorporation
1998-07-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-09-06 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2012-09-06 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-13 | |
| Information sheet re S.291(5) for local company | Other | 2012-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-28 | |
| (E)Special resolution | Other | 2005-12-05 | |
| (E)Special resolution | Other | 2005-12-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-12-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-08-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)Amended document | Other | 2004-08-12 | |
| (E)Amended document | Other | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-08 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-11 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-10 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-09-15 | |
| (E)Special resolution for change of name | Other | 1999-09-15 | |
| (E)Special resolution for change of name | Other | 1999-09-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-17 | |
| (E)Ordinary resolution | Other | 1999-08-17 | |
| (E)Ordinary resolution | Other | 1999-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| (E)Special resolution for change of name | Other | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-31 | |
| (E)Declaration of Compliance | Other | 1998-07-22 | |
| (E)Declaration of Compliance | Other | 1998-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-22 | |
| Certificate of Incorporation | Incorporation | 1998-07-22 | |
| Certificate of Incorporation | Incorporation | 1998-07-22 |
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