TIAN AN DEVELOPMENT COMPANY LIMITED — Filings & Documents (120)
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(E)Special resolution
2007-02-28 · Other
(E)Return of final meeting
2007-02-28 · Other
(E)Final statement of accounts
2007-02-28 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-01 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2006-08-24 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-08-24 · Winding Up
(E)FW1 - Certificate of solvency
2006-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-02-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-07-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2001-06-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-30 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-06-03 · Share Related
(E)Special resolution
2000-03-30 · Other
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2000-03-30 · Share Related
(E)Reprint of Memorandum & Articles of Association
1999-12-16 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)Special resolution
1999-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)Amended document
1999-06-10 · Other
(E)Resignation letter from directors or secretaries
1999-05-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-08 · Other
(E)Memorandum of satisfaction
1998-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-09-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-22 · Address Change
(E)Resignation letter from directors or secretaries
1998-03-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-08-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-19 · Director/Secretary Change
(E)Annual return
1996-07-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Annual return
1995-07-11 · Annual Return
(E)Annual return
1994-12-01 · Annual Return
(E)Annual return
1993-11-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)Resignation letter from directors or secretaries
1993-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-11 · Director/Secretary Change
(E)Annual return
1992-09-16 · Annual Return
(E)Resignation letter from directors or secretaries
1992-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-07 · Director/Secretary Change
(E)Annual return
1992-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-10 · Address Change
(E)Resignation letter from directors or secretaries
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-16 · Director/Secretary Change
(E)Annual return
1990-11-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)Annual return
1989-11-07 · Annual Return
(E)Memorandum of satisfaction
1989-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-24 · Other
(E)Certificate of Registration of Charge
1988-08-24 · Charges
(E)Memorandum of satisfaction
1988-03-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-21 · Other
(E)Certificate of Registration of Charge
1988-03-21 · Charges
(E)Annual return
1987-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-22 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2007-02-28 | |
| (E)Return of final meeting | Other | 2007-02-28 | |
| (E)Final statement of accounts | Other | 2007-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-08-24 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-08-24 | |
| (E)FW1 - Certificate of solvency | Other | 2006-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-06-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-30 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-06-03 | |
| (E)Special resolution | Other | 2000-03-30 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2000-03-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)Special resolution | Other | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)Amended document | Other | 1999-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-19 | |
| (E)Annual return | Annual Return | 1996-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)Annual return | Annual Return | 1994-12-01 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-11 | |
| (E)Annual return | Annual Return | 1992-09-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-16 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-21 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-22 |
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