T.S. CHENG & SONS LIMITED — Filings & Documents (116)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-13 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2017-10-13 · Winding Up
(E)Special resolution
2017-10-06 · Other
(E)Return of final meeting
2017-09-26 · Other
(E)Final statement of accounts
2017-09-26 · Other
(E)Special Resolution (Winding Up)
2017-06-27 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-06-27 · Winding Up
(E)FNW1 - Certificate of solvency
2017-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FNAR1 - Annual Return
2015-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-29 · Director/Secretary Change
(E)Special resolution
2010-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2006-03-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-29 · Other
(E)FAR1 - Annual return (without a list of members)
1998-03-02 · Annual Return
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-16 · Director/Secretary Change
(E)Annual return
1993-03-03 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)Annual return
1991-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1990-11-15 · Address Change
(E)Memorandum of satisfaction
1990-09-06 · Memorandum & Articles
(E)FIB - Return of allotments
1990-08-22 · Other
(E)Return filed under s.64A
1990-08-22 · Other
(E)Return filed under s.64A
1990-08-22 · Other
(E)Special resolution
1990-08-22 · Other
(E)Ordinary resolution
1990-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-18 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1990-07-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-22 · Other
(E)Certificate of Registration of Charge
1990-06-22 · Charges
(E)Special resolution
1990-02-08 · Other
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1989-06-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-11 · Other
(E)Certificate of Registration of Charge
1989-04-11 · Charges
(E)Annual return
1989-01-19 · Annual Return
(E)Written resolution
1988-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-30 · Other
(E)Certificate of Registration of Charge
1988-06-30 · Charges
(E)Ordinary resolution
1988-05-17 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-17 · Other
(E)FIB - Return of allotments
1988-05-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1988-02-08 · Annual Return
(E)Annual return
1987-03-27 · Annual Return
(E)Special resolution
1987-03-09 · Other
(E)FIB - Return of allotments
1986-05-07 · Other
(E)Ordinary resolution
1986-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1986-03-20 · Other
(E)Annual return
1986-01-10 · Annual Return
(E)FIB - Return of allotments
1985-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-25 · Director/Secretary Change
(E)Special resolution
1985-05-28 · Other
(E)Ordinary resolution
1985-02-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-02-01 · Other
(E)Annual return
1985-01-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-11 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-03 · Other
(E)Annual return
1984-11-03 · Annual Return
(E)Ordinary resolution
1984-03-12 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-12 · Other
(E)FIB - Return of allotments
1984-03-12 · Other
(E)Annual return
1983-01-12 · Annual Return
(E)Ordinary resolution
1982-07-07 · Other
(E)FIII - Notice of increase in nominal capital
1982-07-07 · Other
(E)FIB - Return of allotments
1982-07-07 · Other
(E)Annual return
1982-01-19 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-13 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2017-10-13 | |
| (E)Special resolution | Other | 2017-10-06 | |
| (E)Return of final meeting | Other | 2017-09-26 | |
| (E)Final statement of accounts | Other | 2017-09-26 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2017-06-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-06-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2017-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-29 | |
| (E)Special resolution | Other | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-16 | |
| (E)Annual return | Annual Return | 1993-03-03 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-06 | |
| (E)FIB - Return of allotments | Other | 1990-08-22 | |
| (E)Return filed under s.64A | Other | 1990-08-22 | |
| (E)Return filed under s.64A | Other | 1990-08-22 | |
| (E)Special resolution | Other | 1990-08-22 | |
| (E)Ordinary resolution | Other | 1990-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-18 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1990-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-22 | |
| (E)Special resolution | Other | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-04-11 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Written resolution | Other | 1988-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-30 | |
| (E)Ordinary resolution | Other | 1988-05-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-17 | |
| (E)FIB - Return of allotments | Other | 1988-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-03-27 | |
| (E)Special resolution | Other | 1987-03-09 | |
| (E)FIB - Return of allotments | Other | 1986-05-07 | |
| (E)Ordinary resolution | Other | 1986-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-03-20 | |
| (E)Annual return | Annual Return | 1986-01-10 | |
| (E)FIB - Return of allotments | Other | 1985-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-25 | |
| (E)Special resolution | Other | 1985-05-28 | |
| (E)Ordinary resolution | Other | 1985-02-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-02-01 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-03 | |
| (E)Annual return | Annual Return | 1984-11-03 | |
| (E)Ordinary resolution | Other | 1984-03-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-12 | |
| (E)FIB - Return of allotments | Other | 1984-03-12 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Ordinary resolution | Other | 1982-07-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-07-07 | |
| (E)FIB - Return of allotments | Other | 1982-07-07 | |
| (E)Annual return | Annual Return | 1982-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-30 |
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