TUCK WUN INVESTMENT COMPANY, LIMITED — Filings & Documents (128)
Page 1 of 2
Information sheet re S.751(3)
2022-04-01 · Other
Information sheet re S.751(1)
2021-11-19 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-10-25 · Other
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-03 · Address Change
(E)FNAR1 - Annual Return
2020-04-14 · Annual Return
(E)FNAR1 - Annual Return
2019-04-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)Special resolution
2017-01-18 · Other
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNSC1 - Return of Allotment
2016-03-21 · Share Related
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-04-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-22 · Address Change
(E)Special resolution
2004-12-21 · Other
(E)FAR1 - Annual return (with a list of members)
2004-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-13 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-30 · Annual Return
(E)Annual return
1995-03-29 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)Ordinary resolution
1993-07-30 · Other
(E)FIB - Return of allotments
1993-06-30 · Other
(E)Special resolution
1993-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-20 · Director/Secretary Change
(E)Ordinary resolution
1993-04-16 · Other
(E)Ordinary resolution
1993-04-16 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-16 · Other
(E)Notice filed under s.54
1993-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-06 · Director/Secretary Change
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)Annual return
1992-01-16 · Annual Return
(E)Special resolution
1991-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-01-14 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-01-03 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-01 · Annual Return
(E)Annual return
1987-01-28 · Annual Return
(E)Annual return
1986-01-19 · Annual Return
(E)FIB - Return of allotments
1985-09-14 · Other
(E)Special resolution
1985-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-31 · Other
(E)Annual return
1985-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-02-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Annual return
1982-03-01 · Annual Return
(E)Annual return
1981-04-29 · Annual Return
(E)Annual return
1980-04-11 · Annual Return
(E)Annual return
1980-04-11 · Annual Return
(E)Annual return
1978-04-25 · Annual Return
(E)Annual return
1977-01-31 · Annual Return
(E)Annual return
1976-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-17 · Other
(E)Certificate of Registration of Charge
1975-11-17 · Charges
(E)Memorandum of satisfaction
1975-07-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-02-21 · Other
(E)Certificate of Registration of Charge
1975-02-21 · Charges
(E)Annual return
1975-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-12-27 · Other
(E)Certificate of Registration of Charge
1974-12-27 · Charges
(E)Annual return
1974-01-28 · Annual Return
(E)Memorandum of satisfaction
1973-10-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1973-05-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1973-05-10 · Memorandum & Articles
(E)Annual return
1973-01-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-04-01 | |
| Information sheet re S.751(1) | Other | 2021-11-19 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)Special resolution | Other | 2017-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-22 | |
| (E)Special resolution | Other | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-13 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-30 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Ordinary resolution | Other | 1993-07-30 | |
| (E)FIB - Return of allotments | Other | 1993-06-30 | |
| (E)Special resolution | Other | 1993-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-20 | |
| (E)Ordinary resolution | Other | 1993-04-16 | |
| (E)Ordinary resolution | Other | 1993-04-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-16 | |
| (E)Notice filed under s.54 | Other | 1993-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)Annual return | Annual Return | 1992-01-16 | |
| (E)Special resolution | Other | 1991-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-01 | |
| (E)Annual return | Annual Return | 1987-01-28 | |
| (E)Annual return | Annual Return | 1986-01-19 | |
| (E)FIB - Return of allotments | Other | 1985-09-14 | |
| (E)Special resolution | Other | 1985-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-31 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Annual return | Annual Return | 1982-03-01 | |
| (E)Annual return | Annual Return | 1981-04-29 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)Annual return | Annual Return | 1980-04-11 | |
| (E)Annual return | Annual Return | 1978-04-25 | |
| (E)Annual return | Annual Return | 1977-01-31 | |
| (E)Annual return | Annual Return | 1976-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1975-02-21 | |
| (E)Annual return | Annual Return | 1975-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1974-12-27 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-05-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-05-10 | |
| (E)Annual return | Annual Return | 1973-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-27 |
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