TIEN NAN TRADING COMPANY LIMITED — Filings & Documents (41)

(E)Information sheet re S.291(6)

2003-05-09 · Other

(E)Information sheet re S.291(5)

2003-01-10 · Other

(E)FD4 - Notification of Resignation of Secretary and Director

2001-10-04 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2001-09-27 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2000-12-05 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

1999-11-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-01-07 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-11-29 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-31 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-07-18 · Director/Secretary Change

(E)Annual return

1996-12-11 · Annual Return

(E)Annual return

1995-12-01 · Annual Return

(E)Annual return

1995-01-13 · Annual Return

(E)Ordinary resolution

1994-05-12 · Other

(E)FIII - Notice of increase in nominal capital

1994-05-12 · Other

(E)FIB - Return of allotments

1994-05-12 · Other

(E)FVIII - Annual return by certificate of no change

1994-02-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-05 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1993-01-05 · Annual Return

(E)Annual return

1991-10-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-09-13 · Director/Secretary Change

(E)Annual return

1991-01-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1990-01-16 · Address Change

(E)Annual return

1989-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-23 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-23 · Annual Return

(E)Annual return

1986-09-26 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-29 · Director/Secretary Change

(E)Annual return

1985-10-29 · Annual Return

(E)Annual return

1984-02-10 · Annual Return

(E)Annual return

1984-02-10 · Annual Return

(E)Annual return

1984-02-10 · Annual Return

(E)Annual return

1984-02-10 · Annual Return

(E)Annual return

1984-02-10 · Annual Return

(E)Notice of registered office and any change thereof

1979-12-06 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-12-06 · Other

(E)FIB - Return of allotments

1979-12-06 · Other

(E)Memorandum & Articles of Association

1979-11-27 · Memorandum & Articles

(E)Statutory Declaration

1979-11-27 · Other

Certificate of Incorporation

1979-11-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-05-09
(E)Information sheet re S.291(5)	Other	2003-01-10
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-10-04
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2001-09-27
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-12-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1999-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-01-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-11-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-07-18
(E)Annual return	Annual Return	1996-12-11
(E)Annual return	Annual Return	1995-12-01
(E)Annual return	Annual Return	1995-01-13
(E)Ordinary resolution	Other	1994-05-12
(E)FIII - Notice of increase in nominal capital	Other	1994-05-12
(E)FIB - Return of allotments	Other	1994-05-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-05
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-05
(E)Annual return	Annual Return	1991-10-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-09-13
(E)Annual return	Annual Return	1991-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-16
(E)Notice of registered office and any change thereof	Address Change	1990-01-16
(E)Annual return	Annual Return	1989-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-23
(E)Annual return	Annual Return	1986-09-26
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-29
(E)Annual return	Annual Return	1985-10-29
(E)Annual return	Annual Return	1984-02-10
(E)Annual return	Annual Return	1984-02-10
(E)Annual return	Annual Return	1984-02-10
(E)Annual return	Annual Return	1984-02-10
(E)Annual return	Annual Return	1984-02-10
(E)Notice of registered office and any change thereof	Address Change	1979-12-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-06
(E)FIB - Return of allotments	Other	1979-12-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-27
(E)Statutory Declaration	Other	1979-11-27
Certificate of Incorporation	Incorporation	1979-11-27

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