TUNG SHING CONSTRUCTION COMPANY LIMITED — Filings & Documents (84)
(E)Return of final meeting
2013-05-16 · Other
(E)Final statement of accounts
2013-05-16 · Other
(E)Special resolution
2013-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-10 · Annual Return
(E)Special Resolution (Winding Up)
2013-02-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-07 · Winding Up
(E)FW1 - Certificate of solvency
2013-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-10-03 · Charges
(E)Certificate of Registration of Charge
2005-10-03 · Charges
(E)Amended document
2005-08-12 · Other
(E)Amended document
2005-07-15 · Other
(E)Amended document
2005-07-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-27 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2004-12-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)Special resolution
1999-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-21 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-17 · Share Related
(E)FSC1 - Return of Allotments
1999-03-17 · Share Related
(E)Ordinary resolution
1999-03-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
Certificate of Incorporation on Change of Name
1997-10-29 · Name Change
(E)Special resolution for change of name
1997-10-29 · Other
(E)Memorandum of satisfaction
1997-08-29 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FM1 - Mortgage or charge details
1997-07-10 · Charges
(E)FAR1 - Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Annual return
1995-05-24 · Annual Return
(E)Annual return
1993-12-09 · Annual Return
(E)Memorandum of satisfaction
1992-12-01 · Memorandum & Articles
(E)Annual return
1992-11-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-24 · Other
(E)Certificate of Registration of Charge
1992-06-24 · Charges
(E)Memorandum of satisfaction
1992-06-22 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-22 · Other
(E)Certificate of Registration of Charge
1992-01-22 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Annual return
1991-11-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-11 · Other
(E)Certificate of Registration of Charge
1991-07-11 · Charges
(E)Annual return
1991-01-14 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-06 · Director/Secretary Change
(E)FIB - Return of allotments
1989-04-06 · Other
(E)FVIII - Annual return by certificate of no change
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-18 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)Annual return
1988-08-18 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-30 · Other
(E)FIB - Return of allotments
1982-07-30 · Other
(E)Memorandum & Articles of Association
1982-04-20 · Memorandum & Articles
(E)Statutory Declaration
1982-04-20 · Other
Certificate of Incorporation
1982-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2013-05-16 | |
| (E)Final statement of accounts | Other | 2013-05-16 | |
| (E)Special resolution | Other | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-10 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-02-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-07 | |
| (E)FW1 - Certificate of solvency | Other | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-03 | |
| (E)Amended document | Other | 2005-08-12 | |
| (E)Amended document | Other | 2005-07-15 | |
| (E)Amended document | Other | 2005-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)Special resolution | Other | 1999-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-17 | |
| (E)Ordinary resolution | Other | 1999-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-29 | |
| (E)Special resolution for change of name | Other | 1997-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Annual return | Annual Return | 1993-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Annual return | Annual Return | 1991-11-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-11 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-06 | |
| (E)FIB - Return of allotments | Other | 1989-04-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-30 | |
| (E)FIB - Return of allotments | Other | 1982-07-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-20 | |
| (E)Statutory Declaration | Other | 1982-04-20 | |
| Certificate of Incorporation | Incorporation | 1982-04-20 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.