TUNG WAI TRADING COMPANY LIMITED — Filings & Documents (169)
Page 1 of 2
Information sheet re S.751(3)
2019-11-29 · Other
Information sheet re S.751(1)
2019-08-09 · Other
(E)FNAR1 - Annual Return
2019-08-01 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-10-04 · Address Change
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-08 · Address Change
(E)FNAR1 - Annual Return
2017-08-09 · Annual Return
(E)FNAR1 - Annual Return
2016-08-24 · Annual Return
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-17 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-24 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-24 · Charges
(E)Certificate of Registration of Charge
2007-09-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-07 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-05 · Annual Return
(E)Memorandum of satisfaction
2002-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)Memorandum of satisfaction
2002-06-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)Memorandum of satisfaction
2001-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-26 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-05-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-10-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-20 · Annual Return
(E)Memorandum of satisfaction
1999-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-02-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Annual return
1996-08-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-14 · Director/Secretary Change
(E)Annual return
1995-08-14 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-09 · Director/Secretary Change
(E)Annual return
1993-01-09 · Annual Return
(E)Memorandum of satisfaction
1992-07-09 · Memorandum & Articles
(E)Annual return
1992-01-28 · Annual Return
(E)Memorandum of satisfaction
1991-11-27 · Memorandum & Articles
(E)Annual return
1991-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-19 · Other
(E)Certificate of Registration of Charge
1990-07-19 · Charges
(E)Memorandum of satisfaction
1990-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-06-29 · Memorandum & Articles
(E)Court order under s.86
1990-03-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-15 · Other
(E)Certificate of Registration of Charge
1990-03-15 · Charges
(E)Annual return
1989-12-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-11 · Other
(E)Certificate of Registration of Charge
1989-05-11 · Charges
(E)Annual return
1989-01-25 · Annual Return
(E)Ordinary resolution
1988-07-20 · Other
(E)FIII - Notice of increase in nominal capital
1988-07-20 · Other
(E)FIB - Return of allotments
1988-07-20 · Other
(E)Agreement or contract
1988-07-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-05-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-05 · Other
(E)Certificate of Registration of Charge
1988-02-05 · Charges
(E)Memorandum of satisfaction
1988-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-26 · Other
(E)Certificate of Registration of Charge
1987-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-19 · Other
(E)Certificate of Registration of Charge
1987-10-19 · Charges
(E)Annual return
1987-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-11-29 | |
| Information sheet re S.751(1) | Other | 2019-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-01 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Annual return | Annual Return | 1996-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-14 | |
| (E)Annual return | Annual Return | 1995-08-14 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-09 | |
| (E)Annual return | Annual Return | 1993-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-09 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-06-29 | |
| (E)Court order under s.86 | Other | 1990-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-15 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-11 | |
| (E)Annual return | Annual Return | 1989-01-25 | |
| (E)Ordinary resolution | Other | 1988-07-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-07-20 | |
| (E)FIB - Return of allotments | Other | 1988-07-20 | |
| (E)Agreement or contract | Other | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-19 | |
| (E)Annual return | Annual Return | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-01 |
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