TUNG WOO UMBRELLA FACTORY LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.746(2)
2016-12-09 · Other
Information sheet re S.744(3)
2016-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-22 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-09-08 · Charges
(E)Certificate of Registration of Charge
2009-09-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-04-09 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2007-01-05 · Charges
(E)Certificate of Registration of Charge
2007-01-05 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-20 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-09-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-08-18 · Charges
(E)Certificate of Registration of Charge
2006-08-18 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-07-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-20 · Annual Return
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-03-30 · Charges
(E)FM4 - Notification of Mortgagee Going out of Possession of Property
2005-03-30 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-21 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-11-05 · Charges
(E)FM1 - Mortgage or charge details
2004-11-05 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-11-03 · Charges
(E)FM3 - Notification of Mortgagee Entering into Possession of property
2004-11-03 · Charges
(E)Amended document
2004-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-05-13 · Annual Return
(E)Certificate of Registration of Charge
2003-08-05 · Charges
(E)FM1 - Mortgage or charge details
2003-08-05 · Charges
(E)Special resolution
2003-08-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-20 · Share Related
(E)FSC1 - Return of Allotments
2003-01-20 · Share Related
(E)Ordinary resolution
2003-01-20 · Other
(E)Amended document
2002-06-28 · Other
(E)Amended document
2002-06-28 · Other
(E)Amended document
2002-06-28 · Other
(E)Amended document
2002-06-28 · Other
(E)Amended document
2002-06-28 · Other
(E)Amended document
2002-06-28 · Other
(E)Amended document
2002-06-28 · Other
(E)Certificate of Registration of Charge
2002-06-27 · Charges
(E)Memorandum of satisfaction
2002-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-06-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-05 · Annual Return
(E)Amended document
2000-06-10 · Other
(E)Amended document
2000-06-10 · Other
(E)Amended document
2000-06-10 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-28 · Annual Return
(E)Memorandum of satisfaction
1998-05-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-27 · Charges
(E)FM1 - Mortgage or charge details
1998-02-27 · Charges
(E)Annual return
1996-05-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-28 · Other
(E)Certificate of Registration of Charge
1995-10-28 · Charges
(E)Annual return
1995-05-08 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)Ordinary resolution
1993-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-01 · Other
(E)FIB - Return of allotments
1993-12-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-23 · Other
(E)Certificate of Registration of Charge
1993-06-23 · Charges
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1991-02-23 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)Annual return
1989-02-11 · Annual Return
(E)Annual return
1988-08-17 · Annual Return
(E)FIB - Return of allotments
1988-05-27 · Other
(E)Memorandum of satisfaction
1987-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-06 · Other
(E)Certificate of Registration of Charge
1987-07-06 · Charges
(E)Annual return
1987-04-16 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-27 · Director/Secretary Change
(E)Annual return
1986-05-27 · Annual Return
(E)Annual return
1985-04-15 · Annual Return
(E)Annual return
1984-03-16 · Annual Return
(E)FIB - Return of allotments
1983-09-23 · Other
(E)Annual return
1983-04-12 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-12-09 | |
| Information sheet re S.744(3) | Other | 2016-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-20 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-03-30 | |
| (E)FM4 - Notification of Mortgagee Going out of Possession of Property | Charges | 2005-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-05 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-11-03 | |
| (E)FM3 - Notification of Mortgagee Entering into Possession of property | Charges | 2004-11-03 | |
| (E)Amended document | Other | 2004-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-05 | |
| (E)Special resolution | Other | 2003-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-20 | |
| (E)Ordinary resolution | Other | 2003-01-20 | |
| (E)Amended document | Other | 2002-06-28 | |
| (E)Amended document | Other | 2002-06-28 | |
| (E)Amended document | Other | 2002-06-28 | |
| (E)Amended document | Other | 2002-06-28 | |
| (E)Amended document | Other | 2002-06-28 | |
| (E)Amended document | Other | 2002-06-28 | |
| (E)Amended document | Other | 2002-06-28 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-05 | |
| (E)Amended document | Other | 2000-06-10 | |
| (E)Amended document | Other | 2000-06-10 | |
| (E)Amended document | Other | 2000-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-27 | |
| (E)Annual return | Annual Return | 1996-05-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-28 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)Ordinary resolution | Other | 1993-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-01 | |
| (E)FIB - Return of allotments | Other | 1993-12-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-23 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-02-23 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-02-11 | |
| (E)Annual return | Annual Return | 1988-08-17 | |
| (E)FIB - Return of allotments | Other | 1988-05-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-06 | |
| (E)Annual return | Annual Return | 1987-04-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-27 | |
| (E)Annual return | Annual Return | 1986-05-27 | |
| (E)Annual return | Annual Return | 1985-04-15 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)FIB - Return of allotments | Other | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-04-12 |
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