TIPS HOLDING CO., LIMITED — Filings & Documents (67)
(E)FNAR1 - Annual Return
2026-04-23 · Annual Return
(E)FNAR1 - Annual Return
2025-05-13 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
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)
2023-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-05 · Annual Return
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNAR1 - Annual Return
2018-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-14 · Other
(E)FNAR1 - Annual Return
2017-05-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-13 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-13 · Memorandum & Articles
(E)Special resolution
2014-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-02 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2010-03-24 · Memorandum & Articles
(E)Special resolution
2010-03-19 · Other
(E)FNC2 - Notification of Change of Company Name
2010-03-15 · Name Change
Certificate of Change of Name
2010-03-15 · Name Change
(E)Special resolution
2009-12-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-10-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-09-05 · Other
(E)Amended document
2006-06-05 · Other
(E)FAR1 - Annual return (with a list of members)
2006-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)Amended document
2005-05-06 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-17 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-10 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-14 · Address Change
(E)Memorandum & Articles of Association
2003-04-09 · Memorandum & Articles
(E)Declaration of Compliance
2003-04-09 · Other
Certificate of Incorporation
2003-04-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| 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 | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-13 | |
| (E)Special resolution | Other | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-03-24 | |
| (E)Special resolution | Other | 2010-03-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-03-15 | |
| Certificate of Change of Name | Name Change | 2010-03-15 | |
| (E)Special resolution | Other | 2009-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-09-05 | |
| (E)Amended document | Other | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)Amended document | Other | 2005-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-04-09 | |
| (E)Declaration of Compliance | Other | 2003-04-09 | |
| Certificate of Incorporation | Incorporation | 2003-04-09 |
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