TAI FUNG HONG CONSTRUCTION MATERIALS COMPANY LIMITED — Filings & Documents (147)
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(E)Notice of registered office and any change thereof
1981-08-21 · Address Change
(E)Annual return
1981-05-01 · Annual Return
(E)Special resolution
1981-03-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-28 · Other
(E)Memorandum of satisfaction
1980-04-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-18 · Other
(E)Certificate of Registration of Charge
1980-04-18 · Charges
(E)FIB - Return of allotments
1980-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-16 · Other
(E)Ordinary resolution
1979-11-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-11-13 · Other
(E)Special resolution
1979-09-17 · Other
(E)Memorandum of satisfaction
1979-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-22 · Other
(E)Certificate of Registration of Charge
1979-06-22 · Charges
(E)Annual return
1979-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-23 · Other
(E)Certificate of Registration of Charge
1979-04-23 · Charges
(E)FIB - Return of allotments
1979-02-09 · Other
(E)Special resolution
1979-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1979-02-01 · Other
(E)FIB - Return of allotments
1979-02-01 · Other
(E)Notice of registered office and any change thereof
1979-01-23 · Address Change
(E)Annual return
1978-07-14 · Annual Return
(E)FIB - Return of allotments
1978-07-14 · Other
(E)Special resolution
1978-05-16 · Other
(E)Annual return
1978-04-28 · Annual Return
(E)Ordinary resolution
1977-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1977-06-30 · Other
(E)FIB - Return of allotments
1977-06-30 · Other
(E)Notice of registered office and any change thereof
1977-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-06 · Other
(E)Ordinary resolution
1976-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1976-11-12 · Other
(E)FIB - Return of allotments
1976-11-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-29 · Other
(E)Annual return
1976-09-10 · Annual Return
(E)Annual return
1976-09-10 · Annual Return
(E)Special resolution
1976-04-08 · Other
(E)Notice of registered office and any change thereof
1975-03-01 · Address Change
(E)FIB - Return of allotments
1975-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-17 · Other
(E)Memorandum & Articles of Association
1975-02-07 · Memorandum & Articles
(E)Statutory Declaration
1975-02-07 · Other
Certificate of Incorporation
1975-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Notice of registered office and any change thereof | Address Change | 1981-08-21 | |
| (E)Annual return | Annual Return | 1981-05-01 | |
| (E)Special resolution | Other | 1981-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-18 | |
| (E)FIB - Return of allotments | Other | 1980-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-16 | |
| (E)Ordinary resolution | Other | 1979-11-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-11-13 | |
| (E)Special resolution | Other | 1979-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-22 | |
| (E)Annual return | Annual Return | 1979-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-23 | |
| (E)FIB - Return of allotments | Other | 1979-02-09 | |
| (E)Special resolution | Other | 1979-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-02-01 | |
| (E)FIB - Return of allotments | Other | 1979-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-01-23 | |
| (E)Annual return | Annual Return | 1978-07-14 | |
| (E)FIB - Return of allotments | Other | 1978-07-14 | |
| (E)Special resolution | Other | 1978-05-16 | |
| (E)Annual return | Annual Return | 1978-04-28 | |
| (E)Ordinary resolution | Other | 1977-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-06-30 | |
| (E)FIB - Return of allotments | Other | 1977-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-06 | |
| (E)Ordinary resolution | Other | 1976-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-11-12 | |
| (E)FIB - Return of allotments | Other | 1976-11-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-29 | |
| (E)Annual return | Annual Return | 1976-09-10 | |
| (E)Annual return | Annual Return | 1976-09-10 | |
| (E)Special resolution | Other | 1976-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-01 | |
| (E)FIB - Return of allotments | Other | 1975-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-02-07 | |
| (E)Statutory Declaration | Other | 1975-02-07 | |
| Certificate of Incorporation | Incorporation | 1975-02-07 |
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