TSENG BROTHERS HOLDING LIMITED — Filings & Documents (116)
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Information sheet re S.751(3)
2015-04-10 · Other
Information sheet re S.751(1)
2014-12-24 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2014-12-02 · Other
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-08-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-09-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-25 · Annual Return
(E)Amended document
2000-06-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1998-02-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-26 · Memorandum & Articles
(E)Special resolution
1997-06-18 · Other
(E)Special resolution
1997-06-11 · Other
(E)Return filed under s.64A
1997-06-11 · Other
(E)FIB - Return of allotments
1997-06-11 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-11 · Other
(E)Annual return
1997-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-16 · Director/Secretary Change
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)Annual return
1995-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Return filed under s.64A
1994-12-23 · Other
(E)Special resolution
1994-12-23 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)Annual return
1993-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1992-03-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-30 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-12-24 · Other
(E)Memorandum of satisfaction
1991-05-13 · Memorandum & Articles
(E)Annual return
1990-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-29 · Director/Secretary Change
(E)Annual return
1990-01-24 · Annual Return
(E)Special resolution
1989-11-24 · Other
(E)Special resolution
1989-11-24 · Other
(E)Memorandum & Articles of Association
1989-11-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-19 · Other
(E)Certificate of Registration of Charge
1989-07-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-03 · Other
(E)Certificate of Registration of Charge
1989-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-03 · Other
(E)Certificate of Registration of Charge
1989-06-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-09 · Other
(E)Certificate of Registration of Charge
1989-03-09 · Charges
(E)Annual return
1989-01-11 · Annual Return
(E)Special resolution
1989-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-01-05 · Other
(E)FIB - Return of allotments
1989-01-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-06-22 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-02 · Director/Secretary Change
(E)Annual return
1988-01-04 · Annual Return
(E)Special resolution
1987-09-19 · Other
(E)Annual return
1987-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Annual return
1986-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-20 · Other
(E)Notice of registered office and any change thereof
1986-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-25 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-06-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-25 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-25 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-25 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-04-10 | |
| Information sheet re S.751(1) | Other | 2014-12-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2014-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-25 | |
| (E)Amended document | Other | 2000-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1998-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-26 | |
| (E)Special resolution | Other | 1997-06-18 | |
| (E)Special resolution | Other | 1997-06-11 | |
| (E)Return filed under s.64A | Other | 1997-06-11 | |
| (E)FIB - Return of allotments | Other | 1997-06-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)Annual return | Annual Return | 1995-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Return filed under s.64A | Other | 1994-12-23 | |
| (E)Special resolution | Other | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-30 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-05-13 | |
| (E)Annual return | Annual Return | 1990-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-29 | |
| (E)Annual return | Annual Return | 1990-01-24 | |
| (E)Special resolution | Other | 1989-11-24 | |
| (E)Special resolution | Other | 1989-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-09 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Special resolution | Other | 1989-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-01-05 | |
| (E)FIB - Return of allotments | Other | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-02 | |
| (E)Annual return | Annual Return | 1988-01-04 | |
| (E)Special resolution | Other | 1987-09-19 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-25 |
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