TUNG ON PLUMBING COMPANY, LIMITED -THE- — Filings & Documents (265)
Page 2 of 3
Certificate of Incorporation on Change of Name
2000-09-08 · Name Change
(E)Special resolution for change of name
2000-09-08 · Other
(E)Special resolution
2000-08-15 · Other
(E)Special resolution
2000-06-30 · Other
(E)Amended document
2000-03-03 · Other
(E)Special resolution
1999-11-01 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-25 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-14 · Other
(E)Special resolution
1997-04-14 · Other
(E)Notice of registered office and any change thereof
1997-04-03 · Address Change
(E)Special resolution
1997-04-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-21 · Director/Secretary Change
(E)Annual return
1996-09-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-27 · Address Change
(E)Annual return
1995-10-11 · Annual Return
(E)Special resolution
1995-04-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-01-10 · Other
(E)Annual return
1994-09-22 · Annual Return
(E)Annual return
1994-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-09 · Director/Secretary Change
(E)Annual return
1993-01-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-03 · Address Change
(E)Special resolution
1992-07-08 · Other
(E)Special resolution
1992-05-28 · Other
(E)Annual return
1992-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-26 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-22 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-11-22 · Other
(E)Notice of registered office and any change thereof
1991-01-22 · Address Change
(E)Annual return
1991-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-10 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-09-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-01 · Other
(E)Certificate of Registration of Charge
1989-09-01 · Charges
(E)Annual return
1989-03-02 · Annual Return
(E)Annual return
1989-03-02 · Annual Return
(E)Annual return
1989-03-02 · Annual Return
(E)Annual return
1989-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-28 · Other
(E)Certificate of Registration of Charge
1988-11-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-11-01 · Other
(E)Annual return
1988-07-26 · Annual Return
(E)Annual return
1988-07-26 · Annual Return
(E)Memorandum of satisfaction
1988-06-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-06 · Other
(E)Certificate of Registration of Charge
1987-10-06 · Charges
(E)Memorandum of satisfaction
1986-10-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-10-08 · Address Change
(E)Annual return
1985-09-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1985-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-08-06 · Other
(E)Memorandum of satisfaction
1985-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-03-26 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-06 · Other
(E)Annual return
1984-02-06 · Annual Return
(E)Special resolution
1983-07-08 · Other
(E)Memorandum of satisfaction
1983-06-23 · Memorandum & Articles
(E)Annual return
1983-01-27 · Annual Return
(E)Special resolution
1982-03-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-16 · Other
(E)Certificate of Registration of Charge
1982-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-03-01 · Other
(E)Certificate of Registration of Charge
1982-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-17 · Other
(E)Certificate of Registration of Charge
1981-11-17 · Charges
(E)Notice of registered office and any change thereof
1981-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-05 · Other
(E)Annual return
1981-10-05 · Annual Return
(E)Annual return
1980-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-06 · Other
(E)Annual return
1980-09-06 · Annual Return
(E)Statutory Declaration
1979-12-08 · Other
(E)Annual return
1979-12-08 · Annual Return
(E)Annual return
1978-09-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)FIB - Return of allotments
1978-09-08 · Other
(E)Annual return
1977-09-19 · Annual Return
(E)Ordinary resolution
1977-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-08 | |
| (E)Special resolution for change of name | Other | 2000-09-08 | |
| (E)Special resolution | Other | 2000-08-15 | |
| (E)Special resolution | Other | 2000-06-30 | |
| (E)Amended document | Other | 2000-03-03 | |
| (E)Special resolution | Other | 1999-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-14 | |
| (E)Special resolution | Other | 1997-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-03 | |
| (E)Special resolution | Other | 1997-04-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-21 | |
| (E)Annual return | Annual Return | 1996-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-27 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)Special resolution | Other | 1995-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-01-10 | |
| (E)Annual return | Annual Return | 1994-09-22 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-09 | |
| (E)Annual return | Annual Return | 1993-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-03 | |
| (E)Special resolution | Other | 1992-07-08 | |
| (E)Special resolution | Other | 1992-05-28 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-22 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-10 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)Annual return | Annual Return | 1989-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-11-01 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Annual return | Annual Return | 1988-07-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-08 | |
| (E)Annual return | Annual Return | 1985-09-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-08-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-06 | |
| (E)Annual return | Annual Return | 1984-02-06 | |
| (E)Special resolution | Other | 1983-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-06-23 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Special resolution | Other | 1982-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1982-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-05 | |
| (E)Annual return | Annual Return | 1981-10-05 | |
| (E)Annual return | Annual Return | 1980-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-06 | |
| (E)Annual return | Annual Return | 1980-09-06 | |
| (E)Statutory Declaration | Other | 1979-12-08 | |
| (E)Annual return | Annual Return | 1979-12-08 | |
| (E)Annual return | Annual Return | 1978-09-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)FIB - Return of allotments | Other | 1978-09-08 | |
| (E)Annual return | Annual Return | 1977-09-19 | |
| (E)Ordinary resolution | Other | 1977-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-30 |
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