TONG LING SHIPPING AND ENTERPRISES COMPANY LIMITED — Filings & Documents (83)
Information sheet re S.751(3)
2017-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-03 · Director/Secretary Change
Information sheet re S.751(1)
2016-10-07 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-09-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-10 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-11-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)Special resolution
2001-04-04 · Other
(E)Statutory declaration (Dormant company)
2001-04-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-10 · Other
(E)FAR1 - Annual return (without a list of members)
1998-01-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-08 · Address Change
(E)Certificate of Registration of Charge
1997-11-25 · Charges
(E)FM1 - Mortgage or charge details
1997-11-25 · Charges
(E)Annual return
1997-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-24 · Other
(E)Resignation letter from directors or secretaries
1995-07-24 · Other
(E)Annual return
1994-03-10 · Annual Return
(E)Notice of registered office and any change thereof
1993-12-08 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-20 · Director/Secretary Change
(E)Annual return
1993-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-12 · Director/Secretary Change
(E)Annual return
1992-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1991-07-29 · Address Change
(E)Annual return
1991-03-06 · Annual Return
(E)Annual return
1990-06-05 · Annual Return
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-07 · Director/Secretary Change
(E)Annual return
1988-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-03 · Director/Secretary Change
(E)Annual return
1987-04-03 · Annual Return
(E)Annual return
1986-02-14 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1983-07-05 · Annual Return
(E)Annual return
1983-06-17 · Annual Return
(E)Annual return
1981-12-03 · Annual Return
(E)Annual return
1981-01-26 · Annual Return
(E)Annual return
1979-12-08 · Annual Return
(E)Annual return
1978-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1977-12-15 · Address Change
(E)Annual return
1977-10-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-18 · Other
(E)Annual return
1976-10-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-24 · Other
(E)Annual return
1976-01-22 · Annual Return
(E)Amended document
1975-01-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-20 · Other
(E)Annual return
1974-12-20 · Annual Return
(E)Annual return
1973-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1973-07-28 · Address Change
(E)Annual return
1972-12-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-22 · Other
(E)Annual return
1972-01-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-25 · Other
(E)Annual return
1971-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1970-12-30 · Address Change
(E)FIB - Return of allotments
1970-01-13 · Other
(E)Memorandum & Articles of Association
1969-12-09 · Memorandum & Articles
(E)Statutory Declaration
1969-12-09 · Other
Certificate of Incorporation
1969-12-09 · Incorporation
(E)Notice of registered office and any change thereof
1969-12-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1969-12-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2017-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-03 | |
| Information sheet re S.751(1) | Other | 2016-10-07 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)Special resolution | Other | 2001-04-04 | |
| (E)Statutory declaration (Dormant company) | Other | 2001-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-25 | |
| (E)Annual return | Annual Return | 1997-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-20 | |
| (E)Annual return | Annual Return | 1993-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-12 | |
| (E)Annual return | Annual Return | 1992-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-29 | |
| (E)Annual return | Annual Return | 1991-03-06 | |
| (E)Annual return | Annual Return | 1990-06-05 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-07 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-03 | |
| (E)Annual return | Annual Return | 1987-04-03 | |
| (E)Annual return | Annual Return | 1986-02-14 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1983-07-05 | |
| (E)Annual return | Annual Return | 1983-06-17 | |
| (E)Annual return | Annual Return | 1981-12-03 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)Annual return | Annual Return | 1979-12-08 | |
| (E)Annual return | Annual Return | 1978-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-12-15 | |
| (E)Annual return | Annual Return | 1977-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-18 | |
| (E)Annual return | Annual Return | 1976-10-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-24 | |
| (E)Annual return | Annual Return | 1976-01-22 | |
| (E)Amended document | Other | 1975-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-20 | |
| (E)Annual return | Annual Return | 1974-12-20 | |
| (E)Annual return | Annual Return | 1973-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-07-28 | |
| (E)Annual return | Annual Return | 1972-12-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-22 | |
| (E)Annual return | Annual Return | 1972-01-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-25 | |
| (E)Annual return | Annual Return | 1971-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-30 | |
| (E)FIB - Return of allotments | Other | 1970-01-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-12-09 | |
| (E)Statutory Declaration | Other | 1969-12-09 | |
| Certificate of Incorporation | Incorporation | 1969-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-12-09 |
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