TIEN SHAN ESTATES LIMITED — Filings & Documents (81)
Information sheet re S.291(6) for local company
2009-10-09 · Other
Information sheet re S.291(5) for local company
2009-06-05 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2006-04-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FR2 - Notification of Location of Registers
2001-11-08 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Annual return
1997-06-23 · Annual Return
(E)FVIIA - Notice of situation of copies of charge instruments
1997-06-17 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-17 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1997-06-17 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-17 · Other
(E)Notice of registered office and any change thereof
1997-06-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-09 · Director/Secretary Change
(E)Annual return
1996-06-03 · Annual Return
(E)Annual return
1995-06-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-31 · Annual Return
(E)Annual return
1990-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-26 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1989-06-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-06-26 · Other
(E)FVIIIA - Notice of situation of minute books
1989-06-26 · Other
(E)FVIII - Annual return by certificate of no change
1989-03-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-03-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-03-14 · Other
(E)FVIII - Annual return by certificate of no change
1988-08-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-25 · Director/Secretary Change
(E)Annual return
1988-01-12 · Annual Return
(E)Annual return
1987-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1986-10-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-09-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-18 · Other
(E)Notice of registered office and any change thereof
1986-05-20 · Address Change
(E)Notice of registered office and any change thereof
1986-04-16 · Address Change
(E)Annual return
1984-11-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-19 · Other
(E)Annual return
1983-11-19 · Annual Return
(E)Annual return
1983-05-23 · Annual Return
(E)Annual return
1982-03-20 · Annual Return
(E)Annual return
1982-03-20 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-13 · Other
(E)Annual return
1980-01-02 · Annual Return
(E)Annual return
1979-11-27 · Annual Return
(E)Annual return
1979-11-27 · Annual Return
(E)Annual return
1979-11-27 · Annual Return
(E)Annual return
1979-11-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)Notice of registered office and any change thereof
1979-01-24 · Address Change
(E)Annual return
1975-11-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-30 · Other
(E)Notice of registered office and any change thereof
1974-04-27 · Address Change
(E)Annual return
1974-04-27 · Annual Return
(E)Memorandum & Articles of Association
1973-05-15 · Memorandum & Articles
(E)Statutory Declaration
1973-05-15 · Other
Certificate of Incorporation
1973-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2009-10-09 | |
| Information sheet re S.291(5) for local company | Other | 2009-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-06-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-17 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1997-06-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-06-03 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-06-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-03-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-25 | |
| (E)Annual return | Annual Return | 1988-01-12 | |
| (E)Annual return | Annual Return | 1987-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1984-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-19 | |
| (E)Annual return | Annual Return | 1983-11-19 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)Annual return | Annual Return | 1982-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-13 | |
| (E)Annual return | Annual Return | 1980-01-02 | |
| (E)Annual return | Annual Return | 1979-11-27 | |
| (E)Annual return | Annual Return | 1979-11-27 | |
| (E)Annual return | Annual Return | 1979-11-27 | |
| (E)Annual return | Annual Return | 1979-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-24 | |
| (E)Annual return | Annual Return | 1975-11-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-04-27 | |
| (E)Annual return | Annual Return | 1974-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-05-15 | |
| (E)Statutory Declaration | Other | 1973-05-15 | |
| Certificate of Incorporation | Incorporation | 1973-05-15 |
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