TONG NAM INVESTMENT LIMITED — Filings & Documents (63)
Information sheet re S.746(2)
2014-10-03 · Other
Information sheet re S.744(3)
2014-06-13 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FAR1 - Annual return (without a list of members)
1999-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Memorandum of satisfaction
1998-02-09 · Memorandum & Articles
(E)FVIII(ii) - Annual return by certificate of no change
1997-07-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1996-07-11 · Other
(E)FVIIB - Notice of situation of register of charges
1996-07-11 · Other
(E)FVIIIA - Notice of situation of minute books
1996-07-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-07-11 · Other
(E)Annual return
1996-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-30 · Address Change
(E)Annual return
1995-06-26 · Annual Return
(E)Notice of registered office and any change thereof
1994-04-12 · Address Change
(E)Annual return
1994-01-19 · Annual Return
(E)Memorandum of satisfaction
1993-10-05 · Memorandum & Articles
(E)Amended document
1993-07-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-21 · Other
(E)Certificate of Registration of Charge
1993-04-21 · Charges
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-13 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)Annual return
1989-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-21 · Other
(E)FVIIB - Notice of situation of register of charges
1989-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-11-01 · Other
(E)Certificate of Registration of Charge
1989-11-01 · Charges
(E)Annual return
1989-05-22 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-20 · Director/Secretary Change
(E)Annual return
1988-02-05 · Annual Return
(E)Annual return
1986-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-17 · Director/Secretary Change
(E)FIB - Return of allotments
1985-07-09 · Other
(E)Notice of registered office and any change thereof
1985-06-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-06-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-31 · Memorandum & Articles
(E)Statutory Declaration
1985-05-31 · Other
Certificate of Incorporation
1985-05-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2014-10-03 | |
| Information sheet re S.744(3) | Other | 2014-06-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-07-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-07-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-07-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-07-11 | |
| (E)Annual return | Annual Return | 1996-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-30 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-12 | |
| (E)Annual return | Annual Return | 1994-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-05 | |
| (E)Amended document | Other | 1993-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-13 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)Annual return | Annual Return | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-05-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-20 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Annual return | Annual Return | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-17 | |
| (E)FIB - Return of allotments | Other | 1985-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-31 | |
| (E)Statutory Declaration | Other | 1985-05-31 | |
| Certificate of Incorporation | Incorporation | 1985-05-31 |
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