Titan Group Nansha Investment Limited — Filings & Documents (38)
Information sheet re S.746(2)
2019-03-29 · Other
Information sheet re S.744(3)
2018-12-07 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-13 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)Amended document
2015-07-28 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2014-01-28 · Address Change
(C)FR2 - Notification of Location of Registers
2014-01-28 · Other
(E)Amended document
2014-01-28 · Other
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-28 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-18 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-11-15 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-10 · Address Change
(E)FR2 - Notification of Location of Registers
2012-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2012-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-13 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2012-07-06 · Share Related
(E)Special resolution
2012-07-06 · Other
(E)Reprint of Articles of Association
2012-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-28 · Address Change
(E)FR2 - Notification of Location of Registers
2012-06-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
2010-08-09 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-08-09 · Share Related
Certificate of Incorporation
2010-08-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-29 | |
| Information sheet re S.744(3) | Other | 2018-12-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-13 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)Amended document | Other | 2015-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-28 | |
| (C)FR2 - Notification of Location of Registers | Other | 2014-01-28 | |
| (E)Amended document | Other | 2014-01-28 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-28 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-13 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-07-06 | |
| (E)Special resolution | Other | 2012-07-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-06-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-08-09 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-08-09 | |
| Certificate of Incorporation | Incorporation | 2010-08-09 |
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