TACK CHEONG HONG LIMITED — Filings & Documents (107)
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(E)Return of final meeting
2014-03-26 · Other
(E)Final statement of accounts
2014-03-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-07-29 · Winding Up
(E)Special Resolution (Winding Up)
2013-07-29 · Winding Up
(E)FW1 - Certificate of solvency
2013-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-01-20 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)Reprint of Articles of Association
2011-02-24 · Annual Return
(E)Special resolution
2011-01-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-01 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-11-20 · Charges
(E)Certificate of Registration of Charge
2008-11-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)Amended document
2007-06-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-01 · Annual Return
(E)Annual return
1997-06-10 · Annual Return
(E)Annual return
1996-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-29 · Director/Secretary Change
(E)Annual return
1995-05-30 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-29 · Other
(E)Certificate of Registration of Charge
1993-07-29 · Charges
(E)Ordinary resolution
1993-07-27 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-23 · Other
(E)Certificate of Registration of Charge
1992-12-23 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-12 · Annual Return
(E)Annual return
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-10 · Annual Return
(E)Annual return
1986-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-06 · Director/Secretary Change
(E)Annual return
1985-05-06 · Annual Return
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Memorandum of satisfaction
1982-05-27 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-23 · Other
(E)Certificate of Registration of Charge
1982-02-23 · Charges
(E)Annual return
1982-01-28 · Annual Return
(E)Special resolution
1981-03-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-03-10 · Other
(E)Annual return
1981-02-13 · Annual Return
(E)Annual return
1980-03-21 · Annual Return
(E)Annual return
1979-01-24 · Annual Return
(E)Annual return
1978-04-13 · Annual Return
(E)FIB - Return of allotments
1977-11-25 · Other
(E)Memorandum of satisfaction
1977-09-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-08-31 · Other
(E)Certificate of Registration of Charge
1977-08-31 · Charges
(E)Annual return
1977-01-17 · Annual Return
(E)Special resolution
1976-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1976-12-29 · Other
(E)Annual return
1976-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1975-11-29 · Address Change
(E)Annual return
1975-04-03 · Annual Return
(E)FIB - Return of allotments
1975-03-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-07-06 · Other
(E)Certificate of Registration of Charge
1974-07-06 · Charges
(E)Annual return
1974-01-28 · Annual Return
(E)Special resolution
1973-05-15 · Other
(E)FIII - Notice of increase in nominal capital
1973-05-15 · Other
(E)FIB - Return of allotments
1973-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-01-29 · Other
(E)Annual return
1973-01-29 · Annual Return
(E)Annual return
1972-02-04 · Annual Return
(E)Annual return
1971-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-04-28 · Other
(E)Certificate of Registration of Charge
1970-04-28 · Charges
(E)FIB - Return of allotments
1970-04-10 · Other
(E)Annual return
1970-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1969-07-30 · Other
(E)Certificate of Registration of Charge
1969-07-30 · Charges
(E)Notice of registered office and any change thereof
1969-03-28 · Address Change
(E)Annual return
1969-01-23 · Annual Return
(E)FIB - Return of allotments
1968-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-03-26 | |
| (E)Final statement of accounts | Other | 2014-03-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-07-29 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-07-29 | |
| (E)FW1 - Certificate of solvency | Other | 2013-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-01-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2011-02-24 | |
| (E)Special resolution | Other | 2011-01-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)Amended document | Other | 2007-06-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-01 | |
| (E)Annual return | Annual Return | 1997-06-10 | |
| (E)Annual return | Annual Return | 1996-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-29 | |
| (E)Annual return | Annual Return | 1995-05-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-29 | |
| (E)Ordinary resolution | Other | 1993-07-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-10 | |
| (E)Annual return | Annual Return | 1986-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-05-06 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-05-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-23 | |
| (E)Annual return | Annual Return | 1982-01-28 | |
| (E)Special resolution | Other | 1981-03-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-03-10 | |
| (E)Annual return | Annual Return | 1981-02-13 | |
| (E)Annual return | Annual Return | 1980-03-21 | |
| (E)Annual return | Annual Return | 1979-01-24 | |
| (E)Annual return | Annual Return | 1978-04-13 | |
| (E)FIB - Return of allotments | Other | 1977-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1977-08-31 | |
| (E)Annual return | Annual Return | 1977-01-17 | |
| (E)Special resolution | Other | 1976-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-12-29 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-11-29 | |
| (E)Annual return | Annual Return | 1975-04-03 | |
| (E)FIB - Return of allotments | Other | 1975-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1974-07-06 | |
| (E)Annual return | Annual Return | 1974-01-28 | |
| (E)Special resolution | Other | 1973-05-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-05-15 | |
| (E)FIB - Return of allotments | Other | 1973-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-01-29 | |
| (E)Annual return | Annual Return | 1973-01-29 | |
| (E)Annual return | Annual Return | 1972-02-04 | |
| (E)Annual return | Annual Return | 1971-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 1970-04-28 | |
| (E)FIB - Return of allotments | Other | 1970-04-10 | |
| (E)Annual return | Annual Return | 1970-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1969-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1969-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-03-28 | |
| (E)Annual return | Annual Return | 1969-01-23 | |
| (E)FIB - Return of allotments | Other | 1968-11-18 |
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