TIN SHUI WAI DEVELOPMENT LIMITED — Filings & Documents (265)
Page 2 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-07 · Other
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-07-22 · Annual Return
(E)Memorandum of satisfaction
1998-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-12-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-10-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-08-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-28 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-22 · Memorandum & Articles
(E)Annual return
1997-07-21 · Annual Return
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-07-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-06-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-27 · Other
(E)Memorandum of satisfaction
1997-05-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-09 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-04-01 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-27 · Other
(E)Memorandum of satisfaction
1997-03-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-03-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-01-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-05 · Other
(E)Certificate of Registration of Charge
1996-08-05 · Charges
(E)Annual return
1996-07-19 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-23 · Director/Secretary Change
(E)Annual return
1995-06-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-24 · Address Change
(E)Annual return
1994-04-28 · Annual Return
(E)Special resolution
1994-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-11 · Other
(E)Resignation letter from directors or secretaries
1993-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-14 · Director/Secretary Change
(E)Special resolution
1993-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-29 · Other
(E)Annual return
1993-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-28 · Director/Secretary Change
(E)Annual return
1992-04-28 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1992-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-04-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-24 · Other
(E)Certificate of Registration of Charge
1992-02-24 · Charges
(E)Special resolution
1991-08-23 · Other
(E)Annual return
1991-04-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-04-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-26 · Other
(E)Resignation letter from directors or secretaries
1991-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-22 · Director/Secretary Change
(E)Annual return
1990-04-24 · Annual Return
(E) Explanatory Letter
1990-03-13 · Other
(E)Annual return
1990-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Annual return
1989-04-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1989-04-24 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-22 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-05 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-23 | |
| (E)Annual return | Annual Return | 1995-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-24 | |
| (E)Annual return | Annual Return | 1994-04-28 | |
| (E)Special resolution | Other | 1994-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-14 | |
| (E)Special resolution | Other | 1993-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-29 | |
| (E)Annual return | Annual Return | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-28 | |
| (E)Annual return | Annual Return | 1992-04-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-24 | |
| (E)Special resolution | Other | 1991-08-23 | |
| (E)Annual return | Annual Return | 1991-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-22 | |
| (E)Annual return | Annual Return | 1990-04-24 | |
| (E) Explanatory Letter | Other | 1990-03-13 | |
| (E)Annual return | Annual Return | 1990-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Annual return | Annual Return | 1989-04-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1989-04-24 |
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