TAT YEUNG INVESTMENTS LIMITED — Filings & Documents (103)
Page 1 of 2
Information sheet re S.291AA(9)
2010-06-04 · Other
Information sheet re S.291AA(7)
2010-02-05 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2010-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-04-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-04 · Other
(E)Resignation letter from directors or secretaries
1999-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
(E)Return filed under s.64A
1997-10-13 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-10-13 · Address Change
(E)Special resolution
1997-10-13 · Other
(E)FSC1 - Return of Allotments
1997-10-13 · Share Related
(E)Return filed under s.64A
1997-10-13 · Other
(E)FIII - Notice of increase in nominal capital
1997-10-13 · Other
(E)Annual return
1997-06-16 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-10-30 · Other
(E)Return filed under s.64A
1996-10-30 · Other
(E)FIB - Return of allotments
1996-10-30 · Other
(E)Special resolution
1996-10-30 · Other
(E)Return filed under s.64A
1996-10-30 · Other
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)Annual return
1995-07-06 · Annual Return
(E)Annual return
1994-06-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-11-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-20 · Other
(E)Certificate of Registration of Charge
1993-08-20 · Charges
(E)FVIII - Annual return by certificate of no change
1992-10-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1991-11-10 · Annual Return
(E)Memorandum & Articles of Association
1991-04-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-10 · Other
(E)Certificate of Registration of Charge
1991-04-10 · Charges
(E)Special resolution
1991-03-14 · Other
Certificate of Incorporation on Change of Name
1991-03-14 · Name Change
(E)Memorandum of satisfaction
1990-10-24 · Memorandum & Articles
(E)Annual return
1989-11-10 · Annual Return
(E)Annual return
1989-02-04 · Annual Return
(E)Annual return
1988-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-22 · Director/Secretary Change
(E)Annual return
1986-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-10-31 · Other
(E)Certificate of Registration of Charge
1985-10-31 · Charges
(E)Annual return
1985-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-19 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-09 · Other
(E)Ordinary resolution
1983-10-20 · Other
(E)FIII - Notice of increase in nominal capital
1983-10-20 · Other
(E)FIB - Return of allotments
1983-10-20 · Other
(E)Notice of registered office and any change thereof
1983-09-28 · Address Change
(E)Annual return
1982-11-23 · Annual Return
(E)Annual return
1982-01-22 · Annual Return
(E)Annual return
1981-01-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1979-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1978-10-28 · Address Change
(E)FIB - Return of allotments
1978-10-28 · Other
(E)Special resolution
1978-08-15 · Other
Certificate of Incorporation on Change of Name
1978-08-15 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-28 · Other
(E)Memorandum & Articles of Association
1978-06-09 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-06-04 | |
| Information sheet re S.291AA(7) | Other | 2010-02-05 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2010-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| (E)Return filed under s.64A | Other | 1997-10-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-13 | |
| (E)Special resolution | Other | 1997-10-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-10-13 | |
| (E)Return filed under s.64A | Other | 1997-10-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-10-13 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-10-30 | |
| (E)Return filed under s.64A | Other | 1996-10-30 | |
| (E)FIB - Return of allotments | Other | 1996-10-30 | |
| (E)Special resolution | Other | 1996-10-30 | |
| (E)Return filed under s.64A | Other | 1996-10-30 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)Annual return | Annual Return | 1995-07-06 | |
| (E)Annual return | Annual Return | 1994-06-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1991-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-10 | |
| (E)Special resolution | Other | 1991-03-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-24 | |
| (E)Annual return | Annual Return | 1989-11-10 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Annual return | Annual Return | 1988-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-22 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 1985-10-31 | |
| (E)Annual return | Annual Return | 1985-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-19 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-09 | |
| (E)Ordinary resolution | Other | 1983-10-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-10-20 | |
| (E)FIB - Return of allotments | Other | 1983-10-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-28 | |
| (E)Annual return | Annual Return | 1982-11-23 | |
| (E)Annual return | Annual Return | 1982-01-22 | |
| (E)Annual return | Annual Return | 1981-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1979-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-28 | |
| (E)FIB - Return of allotments | Other | 1978-10-28 | |
| (E)Special resolution | Other | 1978-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-08-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-06-09 |
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