TIAN DI HUI LIMITED — Filings & Documents (28)
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-28 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2026-01-10 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-12-08 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-26 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-06-05 · Address Change
(C)FNAR1 - Annual Return
2024-03-12 · Annual Return
(C)Accounts / Financial Statements
2024-03-12 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-12 · Director/Secretary Change
(C)FNR1 - Notice of Change of Address of Registered Office
2024-01-17 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)Accounts / Financial Statements
2023-03-22 · Accounts
(C)FNAR1 - Annual Return
2023-02-23 · Annual Return
(C)FNAR1 - Annual Return
2022-02-10 · Annual Return
(E)Accounts / Financial Statements
2022-02-10 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-27 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-13 · Director/Secretary Change
Certificate of Change of Name
2020-07-07 · Name Change
(C)FNNC2 - Notice of Change of Company Name
2020-07-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-28 · Director/Secretary Change
(C)FNNC1G - Incorporation Form (Company Not Limited by Shares)
2019-11-11 · Share Related
(C)Articles of Association
2019-11-11 · Memorandum & Articles
Certificate of Incorporation
2019-11-11 · Incorporation
(E)Special Resolution (Dormant Company)
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-08 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-26 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| (C)Accounts / Financial Statements | Accounts | 2024-03-12 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-12 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)Accounts / Financial Statements | Accounts | 2023-03-22 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-02-10 | |
| (E)Accounts / Financial Statements | Accounts | 2022-02-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-13 | |
| Certificate of Change of Name | Name Change | 2020-07-07 | |
| (C)FNNC2 - Notice of Change of Company Name | Name Change | 2020-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-28 | |
| (C)FNNC1G - Incorporation Form (Company Not Limited by Shares) | Share Related | 2019-11-11 | |
| (C)Articles of Association | Memorandum & Articles | 2019-11-11 | |
| Certificate of Incorporation | Incorporation | 2019-11-11 | |
| (E)Special Resolution (Dormant Company) | Other |
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