TUNG YUEN HONG ELECTRICAL COMPANY, LIMITED — Filings & Documents (210)
Page 1 of 3
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Explanatory letter
2019-03-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-26 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-03 · Address Change
(E)Notice of resignation of liquidator(s)
2008-03-27 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-05-02 · Address Change
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2007-05-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-06-08 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-02 · Winding Up
(E)Court order
2005-01-04 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-13 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2004-09-23 · Address Change
(E)Amended document
2004-06-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-05-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-20 · Director/Secretary Change
(E)Special resolution
2004-04-21 · Other
(E)Reprint of Memorandum & Articles of Association
2004-04-21 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-07 · Share Related
(E)Ordinary resolution
2003-11-07 · Other
(E)FSC1 - Return of Allotments
2003-11-07 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-11-01 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)Certificate of Registration of Charge
2001-08-31 · Charges
(E)Memorandum of satisfaction
2001-08-31 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-08-31 · Charges
(E)Memorandum of satisfaction
2001-08-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FSC1 - Return of Allotments
2000-01-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-01-12 · Share Related
(E)Ordinary resolution
2000-01-12 · Other
(E)FAR1 - Annual return (without a list of members)
1999-11-17 · Annual Return
(E)Special resolution
1999-07-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-21 · Charges
(E)FM1 - Mortgage or charge details
1997-10-21 · Charges
(E)Notice of registered office and any change thereof
1997-08-01 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-26 · Address Change
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)Memorandum of satisfaction
1997-05-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-05 · Other
(E)Certificate of Registration of Charge
1996-12-05 · Charges
(E)Certificate of Registration of Charge
1996-12-05 · Charges
(E)Annual return
1996-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-30 · Other
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)Certificate of Registration of Charge
1996-08-30 · Charges
(E)Special resolution
1996-07-10 · Other
(E)Memorandum of satisfaction
1996-03-20 · Memorandum & Articles
(E)FIB - Return of allotments
1996-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)Resignation letter from directors or secretaries
1996-01-15 · Other
(E)Certificate of Registration of Charge
1995-12-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-08 · Other
(E)Annual return
1995-12-04 · Annual Return
(E)Memorandum of satisfaction
1995-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-08 · Other
(E)Certificate of Registration of Charge
1994-11-08 · Charges
(E)Annual return
1994-10-27 · Annual Return
(E)Memorandum of satisfaction
1994-09-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-25 · Other
(E)Certificate of Registration of Charge
1994-08-25 · Charges
(E)Memorandum of satisfaction
1994-04-30 · Memorandum & Articles
(E)Annual return
1994-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-18 · Other
(E)Certificate of Registration of Charge
1993-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-09 · Other
(E)Certificate of Registration of Charge
1993-07-09 · Charges
(E)Annual return
1993-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-03 · Other
(E)Certificate of Registration of Charge
1992-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)Annual return
1992-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-29 · Other
(E)Certificate of Registration of Charge
1991-04-29 · Charges
(E)Memorandum of satisfaction
1991-04-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-21 · Director/Secretary Change
(E)Annual return
1991-02-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-28 · Other
(E)Certificate of Registration of Charge
1991-01-28 · Charges
(E)Memorandum of satisfaction
1991-01-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-23 · Other
(E)Certificate of Registration of Charge
1990-10-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Explanatory letter | Other | 2019-03-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-03 | |
| (E)Notice of resignation of liquidator(s) | Other | 2008-03-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2007-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-08 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-02 | |
| (E)Court order | Other | 2005-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-23 | |
| (E)Amended document | Other | 2004-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-20 | |
| (E)Special resolution | Other | 2004-04-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-04-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-07 | |
| (E)Ordinary resolution | Other | 2003-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-01-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-01-12 | |
| (E)Ordinary resolution | Other | 2000-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-17 | |
| (E)Special resolution | Other | 1999-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-08-01 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-30 | |
| (E)Special resolution | Other | 1996-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-20 | |
| (E)FIB - Return of allotments | Other | 1996-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-08 | |
| (E)Annual return | Annual Return | 1995-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-08 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-04-30 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)Annual return | Annual Return | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-21 | |
| (E)Annual return | Annual Return | 1991-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-23 |
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