Tranquil Management Company Limited — Filings & Documents (44)
(E)FNAR1 - Annual Return
2026-07-13 · Annual Return
(E)FNAR1 - Annual Return
2025-07-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-04-11 · Name Change
Certificate of Change of Name
2025-04-11 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-07-19 · Other
(E)FNAR1 - Annual Return
2024-07-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-09 · Address Change
(E)FNAR1 - Annual Return
2022-07-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-01-28 · Charges
(E)Instrument
2022-01-28 · Other
(E)FNM1 - Statement of Particulars of Charge
2022-01-28 · Charges
(E)Instrument
2022-01-28 · Other
(E)Certificate of Registration of Charge
2022-01-28 · Charges
(E)Certificate of Registration of Charge
2022-01-28 · Charges
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-14 · Address Change
(E)FNAR1 - Annual Return
2019-08-07 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)Amended document
2016-02-29 · Other
(E)FNAR1 - Annual Return
2015-07-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-16 · Address Change
(E)FNAR1 - Annual Return
2014-09-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-01-24 · Charges
(E)FM1 - Mortgage or charge details
2014-01-24 · Charges
(E)Certificate of Registration of Charge
2014-01-24 · Charges
(E)Certificate of Registration of Charge
2014-01-24 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-12 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-08 · Charges
(E)Certificate of Registration of Charge
2012-05-08 · Charges
(E)FM1 - Mortgage or charge details
2011-11-08 · Charges
(E)Certificate of Registration of Charge
2011-11-08 · Charges
(E)FNC2 - Notification of Change of Company Name
2011-07-21 · Name Change
Certificate of Change of Name
2011-07-21 · Name Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-06-29 · Share Related
(E)Memorandum & Articles of Association
2011-06-29 · Memorandum & Articles
Certificate of Incorporation
2011-06-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-04-11 | |
| Certificate of Change of Name | Name Change | 2025-04-11 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-28 | |
| (E)Instrument | Other | 2022-01-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-28 | |
| (E)Instrument | Other | 2022-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)Amended document | Other | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-07-21 | |
| Certificate of Change of Name | Name Change | 2011-07-21 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-06-29 | |
| Certificate of Incorporation | Incorporation | 2011-06-29 |
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