TONELUCK INDUSTRIES GROUP LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-11-28 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNAR1 - Annual Return
2022-11-29 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-11 · Annual Return
(E)FNAR1 - Annual Return
2018-12-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-02 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2016-03-14 · Other
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)Special resolution
2015-09-25 · Other
(E)FNNC2 - Notice of Change of Company Name
2015-04-21 · Name Change
Certificate of Change of Name
2015-04-21 · Name Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-31 · Charges
(E)Certificate of Registration of Charge
2011-05-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)Amended document
2009-05-07 · Other
(E)FSC1 - Return of Allotments
2009-04-17 · Share Related
(E)FSC1 - Return of Allotments
2009-03-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-12-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-04-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-04-29 · Charges
(E)Certificate of Registration of Charge
2008-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-20 · Share Related
(E)FSC1 - Return of Allotments
2007-02-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-17 · Annual Return
(E)FSC1 - Return of Allotments
2005-11-24 · Share Related
(E)FSC1 - Return of Allotments
2005-11-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-01-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-30 · Annual Return
(E)Certificate of Registration of Charge
2004-11-17 · Charges
(E)FM1 - Mortgage or charge details
2004-11-17 · Charges
(E)FSC1 - Return of Allotments
2004-05-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-11-28 · Annual Return
(E)FSC1 - Return of Allotments
2003-11-14 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-06-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-12 · Address Change
(E)FSC1 - Return of Allotments
2003-06-12 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-12-04 · Director/Secretary Change
(E)Declaration of Compliance
2002-11-27 · Other
(E)Memorandum & Articles of Association
2002-11-27 · Memorandum & Articles
Certificate of Incorporation
2002-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-02 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)Special resolution | Other | 2015-09-25 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-04-21 | |
| Certificate of Change of Name | Name Change | 2015-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)Amended document | Other | 2009-05-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-04-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-14 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)Declaration of Compliance | Other | 2002-11-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-11-27 | |
| Certificate of Incorporation | Incorporation | 2002-11-27 |
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