TIN SHUI WAI DEVELOPMENT LIMITED — Filings & Documents (265)
Page 3 of 3
(E)FVIIC - Notice of situation of register of members
1989-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-03-04 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-04 · Other
(E)Special resolution
1988-12-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1988-12-01 · Other
(E)Resignation letter from directors or secretaries
1988-12-01 · Other
(E)Memorandum of satisfaction
1988-10-24 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Ordinary resolution
1988-05-06 · Other
(E)Ordinary resolution
1988-05-06 · Other
(E)Annual return
1988-05-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-25 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-25 · Other
(E)FVIIC - Notice of situation of register of members
1987-05-25 · Other
(E)Annual return
1987-05-25 · Annual Return
(E)Annual return
1987-05-25 · Annual Return
(E)Ordinary resolution
1987-01-05 · Other
(E)Ordinary resolution
1987-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-05 · Director/Secretary Change
(E)Ordinary resolution
1986-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-19 · Director/Secretary Change
(E)Ordinary resolution
1986-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-13 · Director/Secretary Change
(E)Annual return
1985-11-01 · Annual Return
(E)Annual return
1985-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)Annual return
1984-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-07 · Other
(E)Notice of registered office and any change thereof
1983-10-19 · Address Change
(E)Annual return
1983-06-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-05 · Other
(E)Reprint of Memorandum & Articles of Association
1983-01-10 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-29 · Other
(E)Special resolution
1982-11-29 · Other
(E)Memorandum of satisfaction
1982-08-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-14 · Other
(E)Annual return
1982-07-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-26 · Other
(E)Certificate of Registration of Charge
1981-08-26 · Charges
(E)Annual return
1981-02-14 · Annual Return
(E)Annual return
1981-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-27 · Other
(E)Certificate of Registration of Charge
1981-01-27 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-31 · Other
(E)Special resolution
1980-11-18 · Other
Certificate of Incorporation on Change of Name
1980-11-18 · Name Change
(E)Amended document
1980-08-22 · Other
(E)Statutory Declaration
1980-08-22 · Other
(E)FIB - Return of allotments
1980-06-20 · Other
(E)Notice of registered office and any change thereof
1980-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-16 · Other
(E)Notice of registered office and any change thereof
1979-06-29 · Address Change
(E)Memorandum & Articles of Association
1979-06-26 · Memorandum & Articles
(E)Statutory Declaration
1979-06-26 · Other
Certificate of Incorporation
1979-06-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-04 | |
| (E)Special resolution | Other | 1988-12-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1988-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Annual return | Annual Return | 1987-05-25 | |
| (E)Ordinary resolution | Other | 1987-01-05 | |
| (E)Ordinary resolution | Other | 1987-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-05 | |
| (E)Ordinary resolution | Other | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-19 | |
| (E)Ordinary resolution | Other | 1986-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-11-01 | |
| (E)Annual return | Annual Return | 1985-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)Annual return | Annual Return | 1984-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-19 | |
| (E)Annual return | Annual Return | 1983-06-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-29 | |
| (E)Special resolution | Other | 1982-11-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-14 | |
| (E)Annual return | Annual Return | 1982-07-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-26 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-26 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-31 | |
| (E)Special resolution | Other | 1980-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-11-18 | |
| (E)Amended document | Other | 1980-08-22 | |
| (E)Statutory Declaration | Other | 1980-08-22 | |
| (E)FIB - Return of allotments | Other | 1980-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-06-26 | |
| (E)Statutory Declaration | Other | 1979-06-26 | |
| Certificate of Incorporation | Incorporation | 1979-06-26 |
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