TAM SHIU HONG COMPANY LIMITED — Filings & Documents (66)
(E)Return of final meeting
2014-09-30 · Other
(E)Final statement of accounts
2014-09-30 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-30 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2014-09-30 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-19 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2014-06-19 · Winding Up
(E)Special Resolution (Winding Up)
2014-06-19 · Winding Up
(E)FNW1 - Certificate of solvency
2014-05-19 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)Amended document
2012-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)Memorandum of satisfaction
2000-05-29 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
2000-05-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-03-13 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-21 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-03-15 · Annual Return
(E)Annual return
1993-10-21 · Annual Return
(E)Annual return
1992-08-25 · Annual Return
(E)Annual return
1991-10-09 · Annual Return
(E)Annual return
1990-08-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-10-29 · Annual Return
(E)Annual return
1987-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1987-11-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-04 · Other
(E)Certificate of Registration of Charge
1987-03-04 · Charges
(E)Annual return
1986-08-01 · Annual Return
(E)Annual return
1985-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-06-01 · Annual Return
(E)Annual return
1983-08-31 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-01 · Address Change
(E)Annual return
1983-07-01 · Annual Return
(E)Notice of registered office and any change thereof
1982-04-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-29 · Other
(E)Notice of registered office and any change thereof
1982-03-29 · Address Change
(E)FIB - Return of allotments
1982-03-29 · Other
(E)Memorandum & Articles of Association
1982-03-05 · Memorandum & Articles
(E)Statutory Declaration
1982-03-05 · Other
Certificate of Incorporation
1982-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2014-09-30 | |
| (E)Final statement of accounts | Other | 2014-09-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-30 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2014-09-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2014-06-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2014-06-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2014-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)Amended document | Other | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-03-15 | |
| (E)Annual return | Annual Return | 1993-10-21 | |
| (E)Annual return | Annual Return | 1992-08-25 | |
| (E)Annual return | Annual Return | 1991-10-09 | |
| (E)Annual return | Annual Return | 1990-08-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-10-29 | |
| (E)Annual return | Annual Return | 1987-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-04 | |
| (E)Annual return | Annual Return | 1986-08-01 | |
| (E)Annual return | Annual Return | 1985-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-06-01 | |
| (E)Annual return | Annual Return | 1983-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-01 | |
| (E)Annual return | Annual Return | 1983-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-29 | |
| (E)FIB - Return of allotments | Other | 1982-03-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-03-05 | |
| (E)Statutory Declaration | Other | 1982-03-05 | |
| Certificate of Incorporation | Incorporation | 1982-03-05 |
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