TIN FUNG INVESTMENT COMPANY, LIMITED — Filings & Documents (216)

Page 2 of 3

(E)FD2 - Notification of Changes of Secretary and Directors

2000-03-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

2000-03-20 · Other

(E)Certificate of Registration of Charge

1999-07-26 · Charges

(E)Certificate of Registration of Charge

1999-07-26 · Charges

(E)FM1 - Mortgage or charge details

1999-07-26 · Charges

(E)FM1 - Mortgage or charge details

1999-07-26 · Charges

(E)FAR1 - Annual return (without a list of members)

1999-03-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-11-03 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1998-09-29 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-09-29 · Other

(E)FR1 - Notification of Situation of Registered Office

1998-07-27 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-03-19 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-01-16 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-11-06 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-06-18 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-06-18 · Director/Secretary Change

(E)Annual return

1997-04-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-06-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-30 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-05-30 · Other

(E)Resignation letter from directors or secretaries

1996-05-30 · Other

(E)Annual return

1996-03-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-02-08 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1996-02-08 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-10-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1995-10-17 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-09-11 · Director/Secretary Change

(E)Annual return

1995-03-27 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-02-14 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-10-14 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-10-14 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-08-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-02-01 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-12-03 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-10-26 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-10-05 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-08-10 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-07-15 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1993-07-07 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-07-07 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-07-07 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-07-07 · Other

(E)FIXA - Notice of resignation of director or secretary

1993-07-07 · Other

(E)FVIII - Annual return by certificate of no change

1993-06-17 · Annual Return

(E)Annual return

1992-07-29 · Annual Return

(E)Annual return

1991-11-14 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-11-04 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-08-29 · Director/Secretary Change

(E)Special resolution

1991-08-07 · Other

(E)Return filed under s.64A

1991-08-07 · Other

(E)FVIII - Annual return by certificate of no change

1990-12-27 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-10-20 · Annual Return

(E)Annual return

1988-12-23 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-08-16 · Director/Secretary Change

(E)Annual return

1987-09-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-11 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-01-12 · Address Change

(E)Annual return

1986-08-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-03-05 · Director/Secretary Change

(E)Annual return

1985-10-05 · Annual Return

(E)Notice of registered office and any change thereof

1985-09-23 · Address Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-07-02 · Director/Secretary Change

(E)Annual return

1985-03-21 · Annual Return

(E)Annual return

1983-09-14 · Annual Return

(E)Notice of registered office and any change thereof

1983-03-09 · Address Change

(E)Annual return

1982-10-09 · Annual Return

(E)Annual return

1982-01-06 · Annual Return

(E)Special resolution

1981-02-24 · Other

(E)Notice of registered office and any change thereof

1981-02-18 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1980-12-29 · Other

(E)Annual return

1980-12-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-20 · Other

(E)Annual return

1979-11-20 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-08-03 · Other

(E)Annual return

1978-12-09 · Annual Return

(E)Annual return

1977-12-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-12-08 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-29 · Other

(E)Annual return

1976-11-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-11-15 · Other

(E)Annual return

1975-11-24 · Annual Return

(E)Annual return

1974-10-01 · Annual Return

(E)Annual return

1973-09-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1972-08-29 · Other

(E)Annual return

1972-08-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-09-03 · Other

(E)Annual return

1971-09-03 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1970-07-25 · Other

(E)Annual return

1970-07-25 · Annual Return

(E)Annual return

1969-08-19 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-27 · Other

(E)Annual return

1968-12-17 · Annual Return

(E)Annual return

1967-12-27 · Annual Return

(E)Annual return

1966-12-23 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-12-23 · Other

(E)Annual return

1965-12-02 · Annual Return

(E)FIB - Return of allotments

1965-12-02 · Other

(E)FIB - Return of allotments

1965-08-04 · Other

(E)Annual return

1964-08-05 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-08-05 · Other

Company Documents
Document	Type	Filing Date
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-03-29
(E)Resignation letter from directors or secretaries	Other	2000-03-20
(E)Certificate of Registration of Charge	Charges	1999-07-26
(E)Certificate of Registration of Charge	Charges	1999-07-26
(E)FM1 - Mortgage or charge details	Charges	1999-07-26
(E)FM1 - Mortgage or charge details	Charges	1999-07-26
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-11-03
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-09-29
(E)Resignation letter from directors or secretaries	Other	1998-09-29
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-07-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-03-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-01-16
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-06
(E)Resignation letter from directors or secretaries	Other	1997-06-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-06-18
(E)Annual return	Annual Return	1997-04-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-06-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-05-30
(E)Resignation letter from directors or secretaries	Other	1996-05-30
(E)Resignation letter from directors or secretaries	Other	1996-05-30
(E)Annual return	Annual Return	1996-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-02-08
(E)Resignation letter from directors or secretaries	Other	1996-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-10-17
(E)Notice of registered office and any change thereof	Address Change	1995-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-11
(E)Annual return	Annual Return	1995-03-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-02-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-10-14
(E)Resignation letter from directors or secretaries	Other	1994-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-08-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-12-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-10-26
(E)Notice of registered office and any change thereof	Address Change	1993-10-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-08-10
(E)Notice of registered office and any change thereof	Address Change	1993-07-15
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-07
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-07
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-07
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-07
(E)FIXA - Notice of resignation of director or secretary	Other	1993-07-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-06-17
(E)Annual return	Annual Return	1992-07-29
(E)Annual return	Annual Return	1991-11-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-11-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-08-29
(E)Special resolution	Other	1991-08-07
(E)Return filed under s.64A	Other	1991-08-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-12-27
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-20
(E)Annual return	Annual Return	1988-12-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-08-16
(E)Annual return	Annual Return	1987-09-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-11
(E)Notice of registered office and any change thereof	Address Change	1987-01-12
(E)Annual return	Annual Return	1986-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-05
(E)Annual return	Annual Return	1985-10-05
(E)Notice of registered office and any change thereof	Address Change	1985-09-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-02
(E)Annual return	Annual Return	1985-03-21
(E)Annual return	Annual Return	1983-09-14
(E)Notice of registered office and any change thereof	Address Change	1983-03-09
(E)Annual return	Annual Return	1982-10-09
(E)Annual return	Annual Return	1982-01-06
(E)Special resolution	Other	1981-02-24
(E)Notice of registered office and any change thereof	Address Change	1981-02-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-12-29
(E)Annual return	Annual Return	1980-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-20
(E)Annual return	Annual Return	1979-11-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-08-03
(E)Annual return	Annual Return	1978-12-09
(E)Annual return	Annual Return	1977-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-29
(E)Annual return	Annual Return	1976-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-15
(E)Annual return	Annual Return	1975-11-24
(E)Annual return	Annual Return	1974-10-01
(E)Annual return	Annual Return	1973-09-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-29
(E)Annual return	Annual Return	1972-08-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-03
(E)Annual return	Annual Return	1971-09-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-07-25
(E)Annual return	Annual Return	1970-07-25
(E)Annual return	Annual Return	1969-08-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-27
(E)Annual return	Annual Return	1968-12-17
(E)Annual return	Annual Return	1967-12-27
(E)Annual return	Annual Return	1966-12-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-12-23
(E)Annual return	Annual Return	1965-12-02
(E)FIB - Return of allotments	Other	1965-12-02
(E)FIB - Return of allotments	Other	1965-08-04
(E)Annual return	Annual Return	1964-08-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-08-05

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