88 Tiandi Limited — Filings & Documents (26)
Information sheet re S.751(3)
2016-05-20 · Other
Information sheet re S.751(1)
2016-01-29 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-07 · Annual Return
(E)FNAR1 - Annual Return
2014-07-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-30 · Director/Secretary Change
(E)Amended document
2014-01-28 · Other
(E)Amended document
2014-01-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-24 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-09-01 · Memorandum & Articles
(E)Special resolution
2011-09-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-09 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-28 · Address Change
(E)FNC2 - Notification of Change of Company Name
2011-07-25 · Name Change
Certificate of Change of Name
2011-07-25 · Name Change
Certificate of Incorporation
2011-06-23 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-23 · Share Related
(E)Memorandum & Articles of Association
2011-06-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-20 | |
| Information sheet re S.751(1) | Other | 2016-01-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-30 | |
| (E)Amended document | Other | 2014-01-28 | |
| (E)Amended document | Other | 2014-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-09-01 | |
| (E)Special resolution | Other | 2011-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-25 | |
| Certificate of Change of Name | Name Change | 2011-07-25 | |
| Certificate of Incorporation | Incorporation | 2011-06-23 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-23 |
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