TIBC Holding Company Limited — Filings & Documents (54)
(C)FNAR1 - Annual Return
2025-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-10-20 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2025-09-09 · Name Change
Certificate of Change of Name
2025-09-09 · Name Change
(E)FNSC1 - Return of Allotment
2025-01-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-14 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-11-29 · Other
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-29 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNSC1 - Return of Allotment
2022-12-13 · Share Related
(E)Special resolution
2022-11-11 · Other
(E)Special resolution
2022-09-28 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-04-06 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-18 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-24 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-24 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-12-11 · Address Change
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-13 · Annual Return
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-19 · Address Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-27 · Address Change
(E)FNSC1 - Return of Allotment
2017-11-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-04-27 · Address Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-07-26 · Name Change
Certificate of Change of Name
2016-07-26 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-29 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-03 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2015-11-16 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-11-10 · Share Related
(E)Articles of Association
2015-11-10 · Memorandum & Articles
Certificate of Incorporation
2015-11-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2025-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-10-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-09 | |
| Certificate of Change of Name | Name Change | 2025-09-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-14 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-12-13 | |
| (E)Special resolution | Other | 2022-11-11 | |
| (E)Special resolution | Other | 2022-09-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-04-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-11-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-07-26 | |
| Certificate of Change of Name | Name Change | 2016-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-11-16 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-11-10 | |
| (E)Articles of Association | Memorandum & Articles | 2015-11-10 | |
| Certificate of Incorporation | Incorporation | 2015-11-10 |
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