TENNESSEE PLASTICS & ENGINEERING (HK) COMPANY LIMITED — Filings & Documents (53)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Statutory declaration (Dormant company)
2002-09-19 · Other
(E)Special resolution
2002-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2001-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-03 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-05-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-06-13 · Charges
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)Annual return
1997-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-26 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-19 · Annual Return
(E)Annual return
1995-02-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-23 · Director/Secretary Change
(E)Annual return
1993-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-25 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-07-10 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-03-13 · Other
(E)FVIIIA - Notice of situation of minute books
1990-03-13 · Other
(E)FVIIC - Notice of situation of register of members
1990-03-13 · Other
(E)FVIIB - Notice of situation of register of charges
1990-03-13 · Other
(E)FVIII - Annual return by certificate of no change
1989-06-16 · Annual Return
(E)Memorandum & Articles of Association
1988-10-11 · Memorandum & Articles
(E)Annual return
1988-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-08-07 · Annual Return
(E)Annual return
1987-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-07 · Director/Secretary Change
(E)Annual return
1986-01-16 · Annual Return
(E)FIB - Return of allotments
1985-10-07 · Other
(E)Special resolution
1985-05-03 · Other
Certificate of Incorporation on Change of Name
1985-05-03 · Name Change
(E)FIII - Notice of increase in nominal capital
1985-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-27 · Address Change
(E)FX(i) - Return of first directors and secretary
1984-12-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1984-12-27 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-27 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-27 · Other
(E)FIB - Return of allotments
1984-12-27 · Other
(E)Memorandum & Articles of Association
1984-02-14 · Memorandum & Articles
(E)Statutory Declaration
1984-02-14 · Other
Certificate of Incorporation
1984-02-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Statutory declaration (Dormant company) | Other | 2002-09-19 | |
| (E)Special resolution | Other | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-19 | |
| (E)Annual return | Annual Return | 1995-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-23 | |
| (E)Annual return | Annual Return | 1993-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-07-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-03-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-03-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-03-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-11 | |
| (E)Annual return | Annual Return | 1988-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-08-07 | |
| (E)Annual return | Annual Return | 1987-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-07 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)FIB - Return of allotments | Other | 1985-10-07 | |
| (E)Special resolution | Other | 1985-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-12-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-27 | |
| (E)FIB - Return of allotments | Other | 1984-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-02-14 | |
| (E)Statutory Declaration | Other | 1984-02-14 | |
| Certificate of Incorporation | Incorporation | 1984-02-14 |
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