TONGLI DEVELOPMENT LIMITED — Filings & Documents (82)
(E)FNAR1 - Annual Return
2025-07-11 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-06 · Other
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-03-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2022-08-30 · Annual Return
(C)FNAR1 - Annual Return
2021-09-27 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-13 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2021-07-09 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-03-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-07-13 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(C)FNR2 - Notice of Location of Registers and Company Records
2019-08-07 · Other
(C)FNAR1 - Annual Return
2019-08-07 · Annual Return
(C)FNAR1 - Annual Return
2018-08-01 · Annual Return
(C)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-02-15 · Charges
(E)Instrument
2017-02-15 · Other
(E)Certificate of Registration of Charge
2017-02-15 · Charges
(C)FNR1 - Notice of Change of Address of Registered Office
2016-08-03 · Address Change
(C)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-05 · Charges
(E)Instrument
2016-01-05 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-22 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-10 · Director/Secretary Change
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-05 · Charges
(C)Instrument
2015-06-05 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-05 · Charges
(C)Instrument
2015-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-06-05 · Charges
(E)Instrument
2015-06-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-16 · Charges
(E)Instrument
2014-12-16 · Other
(C)FNAR1 - Annual Return
2014-07-03 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-17 · Charges
(E)Certificate of Registration of Charge
2013-12-17 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-06-26 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-11-12 · Charges
(E)Certificate of Registration of Charge
2012-11-12 · Charges
(C)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-06 · Share Related
(C)FSC1 - Return of Allotments
2012-08-06 · Share Related
(C)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)FM1 - Mortgage or charge details
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(E)Certificate of Registration of Charge
2011-06-30 · Charges
(C)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FM1 - Mortgage or charge details
2010-12-15 · Charges
(E)Certificate of Registration of Charge
2010-12-15 · Charges
(C)FM1 - Mortgage or charge details
2010-12-02 · Other
(C)FM1 - Mortgage or charge details
2010-12-02 · Other
(E)FM1 - Mortgage or charge details
2010-12-02 · Charges
(C)Certificate of Registration of Charge
2010-12-02 · Charges
(C)Certificate of Registration of Charge
2010-12-02 · Charges
(E)Certificate of Registration of Charge
2010-12-02 · Charges
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)FM1 - Mortgage or charge details
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)Certificate of Registration of Charge
2010-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-06-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-08-21 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2008-07-21 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-21 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2008-07-21 · Share Related
(C)FD1 - Notification of First Secretary and Director
2007-07-11 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2007-07-11 · Address Change
(C)Memorandum & Articles of Association
2007-06-28 · Memorandum & Articles
(C)Statement of Compliance on Incorporation of a Company
2007-06-28 · Incorporation
Certificate of Incorporation
2007-06-28 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-03-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-08-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-09-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-13 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-07-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-03-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (C)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-02-15 | |
| (E)Instrument | Other | 2017-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2017-02-15 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-05 | |
| (E)Instrument | Other | 2016-01-05 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-10 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-05 | |
| (C)Instrument | Other | 2015-06-05 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-05 | |
| (C)Instrument | Other | 2015-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-06-05 | |
| (E)Instrument | Other | 2015-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-16 | |
| (E)Instrument | Other | 2014-12-16 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-17 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-06-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-12 | |
| (C)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-06 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-08-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-15 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-12-02 | |
| (C)FM1 - Mortgage or charge details | Other | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 2010-12-02 | |
| (C)Certificate of Registration of Charge | Charges | 2010-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-21 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-21 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-21 | |
| (C)FSC1 - Return of Allotments | Share Related | 2008-07-21 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-07-11 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-11 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2007-06-28 | |
| (C)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-06-28 | |
| Certificate of Incorporation | Incorporation | 2007-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return |
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