TIAN TECK LAND LIMITED — Filings & Documents (343)
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(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-02 · Director/Secretary Change
(E)Special resolution
2004-09-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-09-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)Special resolution
2003-10-09 · Other
(E)Reprint of Articles of Association
2003-10-09 · Annual Return
(E)Accounts / Financial Statements
2003-10-09 · Accounts
(E)FAR1 - Annual return (with a list of members)
2002-10-11 · Annual Return
(E)Accounts / Financial Statements
2002-10-11 · Accounts
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)Accounts / Financial Statements
2001-10-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2000-10-07 · Annual Return
(E)Accounts / Financial Statements
2000-10-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-07 · Annual Return
(E)Accounts / Financial Statements
1999-10-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-06 · Director/Secretary Change
(E)Ordinary resolution
1999-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-17 · Annual Return
(E)Accounts / Financial Statements
1998-10-17 · Accounts
(E)Ordinary resolution
1998-09-24 · Other
(E)FR2 - Notification of Location of Registers
1998-07-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)Ordinary resolution
1997-09-26 · Other
(E)Accounts / Financial Statements
1997-09-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-26 · Director/Secretary Change
(E)Annual return
1996-09-17 · Annual Return
(E)Special resolution
1996-09-17 · Other
(E)Accounts / Financial Statements
1996-09-17 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-10-12 · Accounts
(E)Annual return
1995-10-12 · Annual Return
(E)Ordinary resolution
1995-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
(E)Annual return
1994-09-24 · Annual Return
(E)Accounts / Financial Statements
1994-09-24 · Accounts
(E)Ordinary resolution
1994-09-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Annual return
1993-09-11 · Annual Return
(E)Accounts / Financial Statements
1993-09-11 · Accounts
(E)Ordinary resolution
1993-09-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-08-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-03-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-23 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)Accounts / Financial Statements
1992-09-02 · Accounts
(E)Ordinary resolution
1992-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)Annual return
1991-10-03 · Annual Return
(E)Accounts / Financial Statements
1991-10-03 · Accounts
(E)Special resolution
1991-10-03 · Other
(E)Ordinary resolution
1991-10-03 · Other
(E)Notification under Cap.396
1991-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-04 · Director/Secretary Change
(E)Accounts / Financial Statements
1990-10-23 · Accounts
(E)Annual return
1990-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Ordinary resolution
1990-10-05 · Other
(E)Special resolution
1990-10-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-04 · Director/Secretary Change
(E)Annual return
1989-10-04 · Annual Return
(E)Accounts / Financial Statements
1989-10-04 · Accounts
(E)Ordinary resolution
1989-09-26 · Other
(E)Ordinary resolution
1989-09-26 · Other
(E)Notice filed under s.54
1989-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Annual return
1988-10-26 · Annual Return
(E)Accounts / Financial Statements
1988-10-26 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-18 · Other
(E)Certificate of Registration of Charge
1988-10-18 · Charges
(E)Ordinary resolution
1988-09-23 · Other
(E)FIB - Return of allotments
1988-09-23 · Other
(E)FI - Particulars of a contract relating to shares
1988-09-23 · Other
(E)Memorandum of satisfaction
1988-01-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-01-04 · Memorandum & Articles
(E)Annual return
1987-10-14 · Annual Return
(E)Accounts / Financial Statements
1987-10-14 · Accounts
(E)FIB - Return of allotments
1987-10-06 · Other
(E)FIB - Return of allotments
1987-10-06 · Other
(E)Special resolution
1987-09-15 · Other
Certificate of Incorporation on Change of Name
1987-09-15 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-02 | |
| (E)Special resolution | Other | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)Special resolution | Other | 2003-10-09 | |
| (E)Reprint of Articles of Association | Annual Return | 2003-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-11 | |
| (E)Accounts / Financial Statements | Accounts | 2002-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 2000-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-07 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-06 | |
| (E)Ordinary resolution | Other | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-17 | |
| (E)Ordinary resolution | Other | 1998-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)Ordinary resolution | Other | 1997-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 1997-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-26 | |
| (E)Annual return | Annual Return | 1996-09-17 | |
| (E)Special resolution | Other | 1996-09-17 | |
| (E)Accounts / Financial Statements | Accounts | 1996-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 1995-10-12 | |
| (E)Annual return | Annual Return | 1995-10-12 | |
| (E)Ordinary resolution | Other | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 | |
| (E)Annual return | Annual Return | 1994-09-24 | |
| (E)Accounts / Financial Statements | Accounts | 1994-09-24 | |
| (E)Ordinary resolution | Other | 1994-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Annual return | Annual Return | 1993-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1993-09-11 | |
| (E)Ordinary resolution | Other | 1993-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-23 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)Accounts / Financial Statements | Accounts | 1992-09-02 | |
| (E)Ordinary resolution | Other | 1992-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)Annual return | Annual Return | 1991-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1991-10-03 | |
| (E)Special resolution | Other | 1991-10-03 | |
| (E)Ordinary resolution | Other | 1991-10-03 | |
| (E)Notification under Cap.396 | Other | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Ordinary resolution | Other | 1990-10-05 | |
| (E)Special resolution | Other | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-04 | |
| (E)Annual return | Annual Return | 1989-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-04 | |
| (E)Ordinary resolution | Other | 1989-09-26 | |
| (E)Ordinary resolution | Other | 1989-09-26 | |
| (E)Notice filed under s.54 | Other | 1989-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Annual return | Annual Return | 1988-10-26 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-18 | |
| (E)Ordinary resolution | Other | 1988-09-23 | |
| (E)FIB - Return of allotments | Other | 1988-09-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1988-09-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-04 | |
| (E)Annual return | Annual Return | 1987-10-14 | |
| (E)Accounts / Financial Statements | Accounts | 1987-10-14 | |
| (E)FIB - Return of allotments | Other | 1987-10-06 | |
| (E)FIB - Return of allotments | Other | 1987-10-06 | |
| (E)Special resolution | Other | 1987-09-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-15 |
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