TAI FOOK GOLD AND SILVER COMPANY LIMITED — Filings & Documents (190)
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(E)Memorandum of satisfaction
1999-12-08 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-10-26 · Charges
(E)Memorandum of satisfaction
1999-10-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-10-26 · Charges
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-03-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-02-11 · Other
(E)Certificate of Registration of Charge
1998-08-26 · Charges
(E)FM1 - Mortgage or charge details
1998-08-26 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-04-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-04 · Memorandum & Articles
(E)Amended document
1997-10-17 · Other
(E)Certificate of Registration of Charge
1997-10-09 · Charges
(E)FM1 - Mortgage or charge details
1997-10-09 · Charges
(E)Memorandum of satisfaction
1997-09-19 · Memorandum & Articles
(E)Special resolution
1997-08-26 · Other
(E)Annual return
1997-04-03 · Annual Return
(E)Amended document
1997-04-03 · Other
(E)Amended document
1997-04-03 · Other
(E)Ordinary resolution
1996-11-20 · Other
(E)FIB - Return of allotments
1996-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1996-11-20 · Other
(E)Memorandum of satisfaction
1996-11-19 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1996-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-05 · Director/Secretary Change
(E)Certificate of Registration of Charge
1996-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Annual return
1996-04-02 · Annual Return
(E)Annual return
1995-04-06 · Annual Return
(E)Resignation letter from directors or secretaries
1994-02-08 · Other
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-22 · Other
(E)Certificate of Registration of Charge
1993-12-22 · Charges
(E)Memorandum of satisfaction
1993-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-09-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-02 · Director/Secretary Change
(E)Annual return
1993-02-10 · Annual Return
(E)Memorandum of satisfaction
1992-10-29 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-09-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-11 · Other
(E)Certificate of Registration of Charge
1992-07-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-12 · Director/Secretary Change
(E)Annual return
1991-11-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-18 · Other
(E)Certificate of Registration of Charge
1991-10-18 · Charges
(E)Memorandum of satisfaction
1991-07-09 · Memorandum & Articles
(E)Annual return
1991-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)Memorandum & Articles of Association
1990-10-08 · Memorandum & Articles
(E)Special resolution
1990-05-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-11 · Other
(E)Certificate of Registration of Charge
1990-05-11 · Charges
(E)Memorandum of satisfaction
1990-02-15 · Memorandum & Articles
(E)Annual return
1990-02-06 · Annual Return
(E)Ordinary resolution
1989-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-02-25 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-08 · Other
(E)Certificate of Registration of Charge
1988-08-08 · Charges
(E)Memorandum of satisfaction
1988-07-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-14 · Other
(E)Certificate of Registration of Charge
1988-03-14 · Charges
(E)Annual return
1988-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-30 · Other
(E)Certificate of Registration of Charge
1987-10-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-17 · Director/Secretary Change
(E)Annual return
1987-03-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-13 · Other
(E)Certificate of Registration of Charge
1987-02-13 · Charges
(E)Special resolution
1986-07-15 · Other
(E)Special resolution
1986-04-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-19 · Director/Secretary Change
(E)Annual return
1985-04-19 · Annual Return
(E)FIB - Return of allotments
1984-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Notice of registered office and any change thereof
1984-04-10 · Address Change
(E)Memorandum & Articles of Association
1984-03-02 · Memorandum & Articles
(E)Statutory Declaration
1984-03-02 · Other
Certificate of Incorporation
1984-03-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-04 | |
| (E)Amended document | Other | 1997-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-19 | |
| (E)Special resolution | Other | 1997-08-26 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Amended document | Other | 1997-04-03 | |
| (E)Amended document | Other | 1997-04-03 | |
| (E)Ordinary resolution | Other | 1996-11-20 | |
| (E)FIB - Return of allotments | Other | 1996-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-04-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-02 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-12 | |
| (E)Annual return | Annual Return | 1991-11-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-07-09 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-08 | |
| (E)Special resolution | Other | 1990-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-11 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-15 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Ordinary resolution | Other | 1989-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-14 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-17 | |
| (E)Annual return | Annual Return | 1987-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-13 | |
| (E)Special resolution | Other | 1986-07-15 | |
| (E)Special resolution | Other | 1986-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-19 | |
| (E)Annual return | Annual Return | 1985-04-19 | |
| (E)FIB - Return of allotments | Other | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-03-02 | |
| (E)Statutory Declaration | Other | 1984-03-02 | |
| Certificate of Incorporation | Incorporation | 1984-03-02 |
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