TIENPAY PLC

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Documents

Documents
Date Category Description Pages
04 Jun 2019 gazette Gazette Dissolved Compulsory 1 Buy now
21 Nov 2018 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
18 Sep 2018 gazette Gazette Notice Compulsory 1 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 officers Termination of appointment of secretary (Ben Harber) 1 Buy now
03 Jul 2018 officers Appointment of corporate secretary (Sgh Company Secretaries Limited) 2 Buy now
27 Jun 2018 officers Termination of appointment of director (Selvan Senthur Sahathevan) 1 Buy now
07 Jun 2018 officers Termination of appointment of director (Robert Keith Allen) 1 Buy now
18 Oct 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
05 Oct 2017 document-replacement Second Filing Of Director Appointment With Name 6 Buy now
22 Sep 2017 officers Appointment of director (Xiaojun Chen) 2 Buy now
22 Sep 2017 officers Appointment of director (Chwan Hoa Tien) 2 Buy now
21 Sep 2017 officers Appointment of director (Chow Chang Wah Victor) 3 Buy now
21 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2017 incorporation Memorandum Articles 54 Buy now
19 Sep 2017 officers Appointment of director (Keung Luk) 3 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 resolution Resolution 2 Buy now
11 Sep 2017 change-of-name Change Of Name Notice 2 Buy now
03 Jul 2017 accounts Annual Accounts 19 Buy now
30 May 2017 officers Termination of appointment of director (Clement Van Rooyen) 1 Buy now
24 Mar 2017 capital Return of Allotment of shares 4 Buy now
09 Mar 2017 resolution Resolution 3 Buy now
25 Jan 2017 gazette Gazette Filings Brought Up To Date 1 Buy now
24 Jan 2017 confirmation-statement Confirmation Statement With Updates 58 Buy now
31 Dec 2016 accounts Change Account Reference Date Company 3 Buy now
29 Nov 2016 gazette Gazette Notice Compulsory 1 Buy now
15 Sep 2016 officers Appointment of director (Mr Clement Van Rooyen) 2 Buy now
15 Sep 2016 officers Termination of appointment of director (Oliver Turpin) 1 Buy now
15 Sep 2016 officers Termination of appointment of director (Carl Stephen Turpin) 1 Buy now
15 Sep 2016 officers Appointment of director (Mr Selvan Senthur Sahathevan) 2 Buy now
01 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2016 capital Return of Allotment of shares 6 Buy now
08 Jan 2016 accounts Annual Accounts 19 Buy now
24 Nov 2015 resolution Resolution 2 Buy now
08 Oct 2015 annual-return Annual Return 17 Buy now
23 Sep 2015 officers Termination of appointment of director (Alberto Manuel Gil) 1 Buy now
26 Jan 2015 capital Return of Allotment of shares 5 Buy now
20 Jan 2015 accounts Annual Accounts 20 Buy now
19 Nov 2014 change-of-name Certificate Change Of Name Company 2 Buy now
19 Nov 2014 change-of-name Change Of Name Notice 2 Buy now
24 Sep 2014 annual-return Annual Return 18 Buy now
11 Sep 2014 officers Appointment of director (Mr Oliver Turpin) 2 Buy now
30 Jul 2014 officers Appointment of director (Mr Carl Stephen Turpin) 2 Buy now
19 Jun 2014 officers Termination of appointment of director (David Moss) 1 Buy now
19 Jun 2014 officers Termination of appointment of director (Robert Everett) 1 Buy now
18 Jun 2014 capital Return of Allotment of shares 5 Buy now
18 Jun 2014 officers Appointment of director (Robert Keith Allen) 2 Buy now
17 Jun 2014 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Apr 2014 officers Termination of appointment of secretary (John Bottomley) 1 Buy now
11 Apr 2014 officers Appointment of secretary (Ben Harber) 2 Buy now
02 Oct 2013 annual-return Annual Return 17 Buy now
19 Sep 2013 officers Termination of appointment of director (Robert Allen) 1 Buy now
19 Sep 2013 officers Appointment of director (Robert William Everett) 2 Buy now
29 Aug 2013 capital Return of Allotment of shares 5 Buy now
10 Jul 2013 incorporation Memorandum Articles 54 Buy now
03 Jul 2013 accounts Annual Accounts 22 Buy now
03 Jul 2013 change-of-name Certificate Change Of Name Company 4 Buy now
03 Jul 2013 change-of-name Change Of Name Notice 2 Buy now
13 Jun 2013 officers Appointment of director (David Moss) 3 Buy now
21 Mar 2013 capital Return of Allotment of shares 5 Buy now
24 Dec 2012 capital Return of Allotment of shares 5 Buy now
24 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
24 Dec 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
16 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Oct 2012 capital Return of Allotment of shares 5 Buy now
10 Oct 2012 officers Appointment of director (Mr Alberto Manuel Gil) 2 Buy now
09 Oct 2012 officers Termination of appointment of director (Anthony Samaha) 1 Buy now
09 Oct 2012 officers Termination of appointment of director (Ross Warner) 1 Buy now
09 Oct 2012 officers Appointment of director (Robert Keith Allen) 2 Buy now
02 Oct 2012 capital Return of Allotment of shares 5 Buy now
02 Oct 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
02 Oct 2012 resolution Resolution 59 Buy now
26 Sep 2012 annual-return Annual Return 16 Buy now
04 Jul 2012 accounts Annual Accounts 20 Buy now
03 Jul 2012 miscellaneous Miscellaneous 1 Buy now
19 Oct 2011 annual-return Annual Return 16 Buy now
04 Jul 2011 accounts Annual Accounts 23 Buy now
01 Jun 2011 officers Termination of appointment of director (Robert Bensh) 1 Buy now
12 Jan 2011 accounts Annual Accounts 48 Buy now
13 Oct 2010 annual-return Annual Return 18 Buy now
06 Oct 2010 officers Termination of appointment of director (Doug Manner) 1 Buy now
29 Oct 2009 officers Change of particulars for director (Ross Michael Warner) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Anthony John Samaha) 2 Buy now
27 Oct 2009 officers Change of particulars for director (Doug Manner) 2 Buy now
13 Oct 2009 officers Change of particulars for secretary (John Michael Bottomley) 1 Buy now
13 Oct 2009 officers Change of particulars for director (Mr Robert Joseph Bensh) 2 Buy now
10 Oct 2009 address Move Registers To Sail Company 1 Buy now
10 Oct 2009 address Change Sail Address Company 1 Buy now
22 Sep 2009 annual-return Return made up to 06/09/09; bulk list available separately 6 Buy now
04 Aug 2009 officers Director appointed robert joseph bensh 2 Buy now
04 Aug 2009 resolution Resolution 2 Buy now
02 Aug 2009 accounts Annual Accounts 45 Buy now
24 Jul 2009 officers Appointment terminated director michael frayne 1 Buy now
18 May 2009 resolution Resolution 2 Buy now
27 Dec 2008 capital Ad 04/12/08\gbp si 244000000@0.001=244000\gbp ic 793674/1037674\ 4 Buy now
03 Nov 2008 annual-return Return made up to 06/09/08; bulk list available separately 6 Buy now
24 Oct 2008 officers Appointment terminated director aaron close 1 Buy now
02 Sep 2008 officers Director's change of particulars / anthony samaha / 02/09/2008 1 Buy now
06 Aug 2008 capital Ad 24/07/08\gbp si 55000000@0.001=55000\gbp ic 738674/793674\ 3 Buy now