TSING SHING PHENOLIC & ELECTRIC WORKS LIMITED — Filings & Documents (54)
Information sheet re S.746(2)
2015-09-18 · Other
Information sheet re S.744(3)
2015-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1997-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-12 · Director/Secretary Change
(E)Annual return
1996-02-14 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1994-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-03 · Director/Secretary Change
(E)Annual return
1993-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-21 · Other
(E)Certificate of Registration of Charge
1992-02-21 · Charges
(E)Annual return
1992-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-14 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1986-03-17 · Annual Return
(E)FIB - Return of allotments
1985-06-03 · Other
(E)Annual return
1985-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-21 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-02-28 · Annual Return
(E)Special resolution
1982-05-19 · Other
(E)FIII - Notice of increase in nominal capital
1982-05-19 · Other
(E)Notice of registered office and any change thereof
1982-04-30 · Address Change
(E)Notice of registered office and any change thereof
1982-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-15 · Other
(E)Memorandum & Articles of Association
1982-01-15 · Memorandum & Articles
(E)Statutory Declaration
1982-01-15 · Other
Certificate of Incorporation
1982-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-09-18 | |
| Information sheet re S.744(3) | Other | 2015-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-12 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-03 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1986-03-17 | |
| (E)FIB - Return of allotments | Other | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-21 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-02-28 | |
| (E)Special resolution | Other | 1982-05-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-15 | |
| (E)Statutory Declaration | Other | 1982-01-15 | |
| Certificate of Incorporation | Incorporation | 1982-01-15 |
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