Tian Shan Development (Holding) Limited — Filings & Documents (60)
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2025-12-02 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2023-04-14 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-04-04 · Address Change
(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company
2022-12-06 · Name Change
(E)Court Order
2022-12-06 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-08-30 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-08-01 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-07-21 · Name Change
(E)Accounts
2022-07-21 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-11 · Name Change
(E)Accounts
2021-06-11 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-12-23 · Address Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-06-29 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-29 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-29 · Name Change
(E)Accounts
2020-06-29 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-10-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-18 · Name Change
(E)Accounts
2019-06-18 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-06-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-06-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-15 · Name Change
(E)Accounts
2018-06-15 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-21 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-12 · Name Change
(E)Accounts
2017-06-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-07-04 · Name Change
(E)Accounts
2016-07-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-13 · Name Change
(E)Accounts
2015-07-13 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-19 · Name Change
(E)Accounts
2014-09-19 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-08-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-04-08 · Address Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2013-07-25 · Other
(E)Accounts
2013-07-25 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-06-19 · Other
(E)Accounts
2012-07-05 · Accounts
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2012-07-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-12 · Other
(E)Accounts
2011-07-12 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-05-09 · Address Change
(E)Amended document
2010-07-08 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2010-07-02 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)Prospectus
2010-06-29 · Other
(E)Authorization letter for registration of a prospectus
2010-06-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-25 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2010-06-22 · Other
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2009-06-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)Charter,Statutes or Memorandum and Articles of Association
2007-06-11 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
2007-06-11 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2007-06-11 · Other
Certificate of Registration of an Oversea Company
2007-06-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2025-12-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2023-04-14 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-04-04 | |
| (E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company | Name Change | 2022-12-06 | |
| (E)Court Order | Other | 2022-12-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-08-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-08-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-07-21 | |
| (E)Accounts | Accounts | 2022-07-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-11 | |
| (E)Accounts | Accounts | 2021-06-11 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-12-23 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-06-29 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-29 | |
| (E)Accounts | Accounts | 2020-06-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-18 | |
| (E)Accounts | Accounts | 2019-06-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-06-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-06-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-15 | |
| (E)Accounts | Accounts | 2018-06-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-12 | |
| (E)Accounts | Accounts | 2017-06-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-07-04 | |
| (E)Accounts | Accounts | 2016-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-13 | |
| (E)Accounts | Accounts | 2015-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-19 | |
| (E)Accounts | Accounts | 2014-09-19 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-08-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-04-08 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2013-07-25 | |
| (E)Accounts | Accounts | 2013-07-25 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-06-19 | |
| (E)Accounts | Accounts | 2012-07-05 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2012-07-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-12 | |
| (E)Accounts | Accounts | 2011-07-12 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-05-09 | |
| (E)Amended document | Other | 2010-07-08 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2010-07-02 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)Prospectus | Other | 2010-06-29 | |
| (E)Authorization letter for registration of a prospectus | Other | 2010-06-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-25 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2010-06-22 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2009-06-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2007-06-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2007-06-11 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2007-06-11 | |
| Certificate of Registration of an Oversea Company | Other | 2007-06-11 |
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