TFI HOLDINGS LIMITED — Filings & Documents (50)
Information sheet re S.745(2)(b)
2026-05-22 · Other
Information sheet re striking off of this company under consideration
2026-04-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-13 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-31 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-16 · Address Change
(E)FNAR1 - Annual Return
2022-08-01 · Annual Return
(E)FNAR1 - Annual Return
2021-07-28 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FNAR1 - Annual Return
2017-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-07-28 · Other
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-31 · Address Change
(E)FNAR1 - Annual Return
2014-08-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-08-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-07-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-04-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-02-29 · Charges
(E)Certificate of Registration of Charge
2012-02-29 · Charges
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-23 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-08-17 · Charges
(E)Certificate of Registration of Charge
2010-08-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-17 · Annual Return
(E)Memorandum & Articles of Association
2008-07-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-10 · Incorporation
(E)FD1 - Notification of First Secretary and Director
2008-07-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-10 · Address Change
Certificate of Incorporation
2008-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-22 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-10 | |
| Certificate of Incorporation | Incorporation | 2008-07-10 |
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