TSINLIEN METALS & MINERALS CO., LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2008-05-16 · Other
Information sheet re S.291AA(7)
2008-01-25 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-01-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-12 · Address Change
(E)FR2 - Notification of Location of Registers
2005-11-08 · Other
(E)Special Resolution (Dormant Company)
2005-08-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-21 · Annual Return
(E)Amended document
2003-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-13 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-05-01 · Annual Return
(E)Certificate of Registration of Charge
1997-06-18 · Charges
(E)FM1 - Mortgage or charge details
1997-06-18 · Charges
(E)Annual return
1997-05-09 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-13 · Director/Secretary Change
(E)Annual return
1993-09-27 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)Annual return
1992-01-03 · Annual Return
(E)Annual return
1990-11-16 · Annual Return
(E)FIB - Return of allotments
1990-06-08 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-25 · Memorandum & Articles
(E)Statutory Declaration
1989-04-25 · Other
Certificate of Incorporation
1989-04-25 · Incorporation
(E)Notice of registered office and any change thereof
1989-04-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-05-16 | |
| Information sheet re S.291AA(7) | Other | 2008-01-25 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-08 | |
| (E)Special Resolution (Dormant Company) | Other | 2005-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-21 | |
| (E)Amended document | Other | 2003-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-01 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-13 | |
| (E)Annual return | Annual Return | 1993-09-27 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)Annual return | Annual Return | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-11-16 | |
| (E)FIB - Return of allotments | Other | 1990-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-25 | |
| (E)Statutory Declaration | Other | 1989-04-25 | |
| Certificate of Incorporation | Incorporation | 1989-04-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-25 |
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