TIN TIN YAT PAO (INTERNATIONAL) LIMITED — Filings & Documents (68)
Information sheet re S.746(2)
2015-11-27 · Other
Information sheet re S.744(3)
2015-07-24 · Other
(E)Court order
2012-06-08 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-15 · Address Change
(E)Court order
1996-10-31 · Other
(E)Notice of appointment of liquidators
1996-10-31 · Other
(E)Notice of registered office and any change thereof
1996-10-01 · Address Change
(E)Court order
1996-08-30 · Other
(E)Annual return
1995-11-09 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-11-09 · Address Change
(E)Notice of registered office and any change thereof
1995-09-08 · Address Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-01-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1992-07-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-17 · Address Change
(E)FIB - Return of allotments
1991-09-13 · Other
(E)Notice of registered office and any change thereof
1991-01-31 · Address Change
(E)Annual return
1990-10-23 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)Annual return
1990-10-23 · Annual Return
(E)Notice of registered office and any change thereof
1990-09-06 · Address Change
(E)Special resolution
1990-08-14 · Other
(E)Court order
1990-07-21 · Other
(E)Ordinary resolution
1990-07-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-07-09 · Address Change
(E)Notice of registered office and any change thereof
1990-01-12 · Address Change
(E)Memorandum of satisfaction
1987-10-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-11-13 · Address Change
(E)Notice of registered office and any change thereof
1985-09-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-10 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)Memorandum of satisfaction
1985-02-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-02-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-04 · Other
(E)Certificate of Registration of Charge
1984-10-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-09 · Other
(E)Special resolution
1984-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-13 · Other
(E)Certificate of Registration of Charge
1984-02-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-13 · Other
(E)Certificate of Registration of Charge
1984-02-13 · Charges
(E)Memorandum of satisfaction
1984-02-13 · Memorandum & Articles
(E)FIB - Return of allotments
1983-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1983-09-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-08 · Other
(E)FIX - Notice of passing of resolution removing an auditor
1983-07-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-26 · Other
(E)Certificate of Registration of Charge
1983-03-26 · Charges
(E)Ordinary resolution
1983-02-04 · Other
(E)FIII - Notice of increase in nominal capital
1983-02-04 · Other
(E)Notice of registered office and any change thereof
1982-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-01 · Other
(E)Memorandum & Articles of Association
1982-10-29 · Memorandum & Articles
(E)Statutory Declaration
1982-10-29 · Other
Certificate of Incorporation
1982-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-11-27 | |
| Information sheet re S.744(3) | Other | 2015-07-24 | |
| (E)Court order | Other | 2012-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-15 | |
| (E)Court order | Other | 1996-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1996-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-01 | |
| (E)Court order | Other | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-17 | |
| (E)FIB - Return of allotments | Other | 1991-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-31 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-10-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-06 | |
| (E)Special resolution | Other | 1990-08-14 | |
| (E)Court order | Other | 1990-07-21 | |
| (E)Ordinary resolution | Other | 1990-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-10 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-09 | |
| (E)Special resolution | Other | 1984-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-13 | |
| (E)FIB - Return of allotments | Other | 1983-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1983-09-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-08 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1983-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-26 | |
| (E)Ordinary resolution | Other | 1983-02-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-10-29 | |
| (E)Statutory Declaration | Other | 1982-10-29 | |
| Certificate of Incorporation | Incorporation | 1982-10-29 |
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