TIANCHENG INTERNATIONAL INVESTMENT LIMITED — Filings & Documents (78)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-18 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-13 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-27 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2024-01-15 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC17 - Solvency Statement
2023-12-14 · Other
(C)Special resolution for reduction of capital
2023-12-14 · Other
(E) Outgoing Auditor's Statement of Circumstances
2023-07-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-07-18 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-07 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-09-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(C)Special resolution for reduction of capital
2022-08-03 · Other
(E)FNSC17 - Solvency Statement
2022-07-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-07-28 · Address Change
(E)FNAR1 - Annual Return
2022-06-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-30 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-08 · Charges
(E)Instrument
2019-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-08 · Charges
(E)Instrument
2019-10-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-09-24 · Charges
(E)Instrument
2019-09-24 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-05-27 · Charges
(E)Instrument
2019-05-27 · Other
(E)Certificate of Registration of Charge
2019-05-27 · Charges
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-14 · Annual Return
(E)Special resolution
2018-01-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-22 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-01-09 · Share Related
(E)FNAR1 - Annual Return
2017-06-26 · Annual Return
(E)Special resolution
2017-05-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-05-25 · Memorandum & Articles
(E)Altered Articles of Association
2017-05-25 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2017-05-24 · Charges
(E)Instrument
2017-05-24 · Other
(E)Certificate of Registration of Charge
2017-05-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2017-05-04 · Charges
(E)Instrument
2017-05-04 · Other
(E)Certificate of Registration of Charge
2017-05-04 · Charges
(E)Altered Articles of Association
2017-02-06 · Memorandum & Articles
(E)Special resolution
2017-02-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-01-23 · Share Related
(E)FNSC13 - Notice of Redenomination of Share Capital
2017-01-23 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-01-23 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-28 · Address Change
(C)FNNC1 - Incorporation Form (Company Limited by Shares)
2016-05-13 · Share Related
(C)Articles of Association
2016-05-13 · Memorandum & Articles
Certificate of Incorporation
2016-05-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-18 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-13 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-12-14 | |
| (C)Special resolution for reduction of capital | Other | 2023-12-14 | |
| (E) Outgoing Auditor's Statement of Circumstances | Other | 2023-07-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-07 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-09-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (C)Special resolution for reduction of capital | Other | 2022-08-03 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-08 | |
| (E)Instrument | Other | 2019-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-08 | |
| (E)Instrument | Other | 2019-10-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-09-24 | |
| (E)Instrument | Other | 2019-09-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-27 | |
| (E)Instrument | Other | 2019-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-14 | |
| (E)Special resolution | Other | 2018-01-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-26 | |
| (E)Special resolution | Other | 2017-05-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-05-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-05-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-24 | |
| (E)Instrument | Other | 2017-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-05-04 | |
| (E)Instrument | Other | 2017-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2017-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-06 | |
| (E)Special resolution | Other | 2017-02-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-23 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2017-01-23 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-01-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-28 | |
| (C)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2016-05-13 | |
| (C)Articles of Association | Memorandum & Articles | 2016-05-13 | |
| Certificate of Incorporation | Incorporation | 2016-05-13 |
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