TIN SHING ASIA LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2026-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-04 · Charges
(E)Instrument
2025-06-04 · Other
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-25 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-04-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-04-03 · Charges
(E)Instrument
2024-04-03 · Other
(E)Certificate of Registration of Charge
2024-04-03 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-02-04 · Charges
(E)Instrument
2020-02-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-04 · Address Change
(E)FNAR1 - Annual Return
2019-08-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-22 · Charges
(E)Instrument
2019-03-22 · Other
(E)Certificate of Registration of Charge
2019-03-22 · Charges
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FNAR1 - Annual Return
2017-07-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-05 · Annual Return
(E)Special resolution
2016-06-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-03 · Annual Return
(E)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
2009-07-20 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-07-20 · Share Related
Certificate of Incorporation
2009-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2026-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-04 | |
| (E)Instrument | Other | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-04-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-04-03 | |
| (E)Instrument | Other | 2024-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-02-04 | |
| (E)Instrument | Other | 2020-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-22 | |
| (E)Instrument | Other | 2019-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-05 | |
| (E)Special resolution | Other | 2016-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-07-20 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-07-20 | |
| Certificate of Incorporation | Incorporation | 2009-07-20 |
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