TYAN LIMITED — Filings & Documents (35)
Information sheet re S.291(6) for local company
2007-11-09 · Other
Information sheet re S.291(5) for local company
2007-07-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-09-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-01 · Director/Secretary Change
(E)Special resolution for change of name
2003-03-21 · Other
Certificate of Incorporation on Change of Name
2003-03-21 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-23 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2002-10-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2001-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-04 · Address Change
(C)FD1 - Notification of First Secretary and Director
2000-07-25 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-07-25 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(C)FSC1 - Return of Allotments
2000-07-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-07-03 · Director/Secretary Change
(E)Declaration of Compliance
2000-06-30 · Other
(E)Memorandum & Articles of Association
2000-06-30 · Memorandum & Articles
Certificate of Incorporation
2000-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-11-09 | |
| Information sheet re S.291(5) for local company | Other | 2007-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-01 | |
| (E)Special resolution for change of name | Other | 2003-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-10-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-04 | |
| (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 | 2001-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-04 | |
| (C)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-07-25 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (C)FSC1 - Return of Allotments | Share Related | 2000-07-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-07-03 | |
| (E)Declaration of Compliance | Other | 2000-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-06-30 | |
| Certificate of Incorporation | Incorporation | 2000-06-30 |
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