TAI SUN JEWELLERY AND GOLD COMPANY LIMITED — Filings & Documents (226)
Page 2 of 3
(E)Annual return
1997-07-15 · Annual Return
(E)Annual return
1997-07-15 · Annual Return
(E)Ordinary resolution
1997-07-15 · Other
(E)Ordinary resolution
1997-07-15 · Other
(E)FIB - Return of allotments
1997-07-15 · Other
(E)FIB - Return of allotments
1997-07-15 · Other
(E)Ordinary resolution
1997-07-15 · Other
(E)Ordinary resolution
1997-07-15 · Other
(E)FI - Particulars of a contract relating to shares
1997-07-15 · Other
(E)FI - Particulars of a contract relating to shares
1997-07-15 · Other
(E)FIB - Return of allotments
1997-07-15 · Other
(E)FIB - Return of allotments
1997-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1996-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Resignation letter from directors or secretaries
1996-07-04 · Other
(E)Annual return
1995-07-14 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)Certificate of Registration of Charge
1994-12-15 · Charges
(E)Certificate of Registration of Charge
1994-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-10-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-12 · Director/Secretary Change
(E)Ordinary resolution
1994-09-08 · Other
(E)Ordinary resolution
1994-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-08 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-08 · Other
(E)FIB - Return of allotments
1994-09-08 · Other
(E)FIB - Return of allotments
1994-09-08 · Other
(E)Ordinary resolution
1994-03-29 · Other
(E)Ordinary resolution
1994-03-29 · Other
(E)FIB - Return of allotments
1994-03-29 · Other
(E)FIB - Return of allotments
1994-03-29 · Other
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Ordinary resolution
1993-03-31 · Other
(E)Ordinary resolution
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)Ordinary resolution
1993-03-31 · Other
(E)Ordinary resolution
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)FIB - Return of allotments
1993-03-31 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Ordinary resolution
1992-04-02 · Other
(E)Ordinary resolution
1992-04-02 · Other
(E)FIB - Return of allotments
1992-04-02 · Other
(E)FIB - Return of allotments
1992-04-02 · Other
(E)Ordinary resolution
1992-04-02 · Other
(E)Ordinary resolution
1992-04-02 · Other
(E)FIB - Return of allotments
1992-04-02 · Other
(E)FIB - Return of allotments
1992-04-02 · Other
(E)FI - Particulars of a contract relating to shares
1992-04-02 · Other
(E)FI - Particulars of a contract relating to shares
1992-04-02 · Other
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1992-01-27 · Annual Return
(E)Annual return
1990-10-02 · Annual Return
(E)Annual return
1990-10-02 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Annual return
1989-01-27 · Annual Return
(E)Ordinary resolution
1988-05-26 · Other
(E)Ordinary resolution
1988-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-26 · Other
(E)FIB - Return of allotments
1988-05-26 · Other
(E)FIB - Return of allotments
1988-05-26 · Other
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Notice of registered office and any change thereof
1988-03-28 · Address Change
(E)Annual return
1988-02-11 · Annual Return
(E)Annual return
1988-02-11 · Annual Return
(E)Ordinary resolution
1987-03-07 · Other
(E)Ordinary resolution
1987-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-07 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-07 · Other
(E)FIB - Return of allotments
1987-03-07 · Other
(E)FIB - Return of allotments
1987-03-07 · Other
(E)Annual return
1987-03-07 · Annual Return
(E)Annual return
1987-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-06 · Other
(E)Certificate of Registration of Charge
1987-01-06 · Charges
(E)Certificate of Registration of Charge
1987-01-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)FIB - Return of allotments | Other | 1997-07-15 | |
| (E)FIB - Return of allotments | Other | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)Ordinary resolution | Other | 1997-07-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-07-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1997-07-15 | |
| (E)FIB - Return of allotments | Other | 1997-07-15 | |
| (E)FIB - Return of allotments | Other | 1997-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-04 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-12 | |
| (E)Ordinary resolution | Other | 1994-09-08 | |
| (E)Ordinary resolution | Other | 1994-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-08 | |
| (E)FIB - Return of allotments | Other | 1994-09-08 | |
| (E)FIB - Return of allotments | Other | 1994-09-08 | |
| (E)Ordinary resolution | Other | 1994-03-29 | |
| (E)Ordinary resolution | Other | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)FIB - Return of allotments | Other | 1994-03-29 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)Ordinary resolution | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)FIB - Return of allotments | Other | 1993-03-31 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Ordinary resolution | Other | 1992-04-02 | |
| (E)Ordinary resolution | Other | 1992-04-02 | |
| (E)FIB - Return of allotments | Other | 1992-04-02 | |
| (E)FIB - Return of allotments | Other | 1992-04-02 | |
| (E)Ordinary resolution | Other | 1992-04-02 | |
| (E)Ordinary resolution | Other | 1992-04-02 | |
| (E)FIB - Return of allotments | Other | 1992-04-02 | |
| (E)FIB - Return of allotments | Other | 1992-04-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-04-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1992-04-02 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1992-01-27 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Ordinary resolution | Other | 1988-05-26 | |
| (E)Ordinary resolution | Other | 1988-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-26 | |
| (E)FIB - Return of allotments | Other | 1988-05-26 | |
| (E)FIB - Return of allotments | Other | 1988-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-28 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Annual return | Annual Return | 1988-02-11 | |
| (E)Ordinary resolution | Other | 1987-03-07 | |
| (E)Ordinary resolution | Other | 1987-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-07 | |
| (E)FIB - Return of allotments | Other | 1987-03-07 | |
| (E)FIB - Return of allotments | Other | 1987-03-07 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)Annual return | Annual Return | 1987-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 |
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