TIN LUEN METAL WORKS LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-02-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2026-01-02 · Address Change
(E)FNAR1 - Annual Return
2025-02-10 · Annual Return
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-02-23 · Annual Return
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
(E)FNAR1 - Annual Return
2020-04-21 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-29 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-08 · Annual Return
(E)Amended document
2016-11-28 · Other
(E)FNAR1 - Annual Return
2016-02-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-08 · Charges
(E)Instrument
2014-12-08 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-07-16 · Share Related
(E)Special resolution
2002-07-16 · Other
(E)FAR1 - Annual return (without a list of members)
2002-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-02-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-02-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-20 · Director/Secretary Change
(E)Annual return
1997-03-04 · Annual Return
(E)Annual return
1996-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-18 · Director/Secretary Change
(E)Annual return
1995-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-09 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-05 · Other
(E)Certificate of Registration of Charge
1993-01-05 · Charges
(E)Ordinary resolution
1992-11-04 · Other
(E)FIII - Notice of increase in nominal capital
1992-11-04 · Other
(E)Notice filed under s.54
1992-11-04 · Other
(E)FIB - Return of allotments
1992-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Memorandum of satisfaction
1991-04-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-16 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-23 · Other
(E)Certificate of Registration of Charge
1991-01-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-03 · Other
(E)Certificate of Registration of Charge
1991-01-03 · Charges
(E)Annual return
1990-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-08-29 · Other
(E)Resignation letter from directors or secretaries
1989-08-29 · Other
(E)Annual return
1989-05-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-26 · Address Change
(E)FIB - Return of allotments
1986-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1986-01-28 · Memorandum & Articles
(E)Statutory Declaration
1986-01-28 · Other
Certificate of Incorporation
1986-01-28 · Incorporation
(E)Notice of registered office and any change thereof
1986-01-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-28 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-08 | |
| (E)Amended document | Other | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-08 | |
| (E)Instrument | Other | 2014-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-16 | |
| (E)Special resolution | Other | 2002-07-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-02-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-20 | |
| (E)Annual return | Annual Return | 1997-03-04 | |
| (E)Annual return | Annual Return | 1996-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-18 | |
| (E)Annual return | Annual Return | 1995-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-05 | |
| (E)Ordinary resolution | Other | 1992-11-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-11-04 | |
| (E)Notice filed under s.54 | Other | 1992-11-04 | |
| (E)FIB - Return of allotments | Other | 1992-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-03 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-29 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-26 | |
| (E)FIB - Return of allotments | Other | 1986-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-01-28 | |
| (E)Statutory Declaration | Other | 1986-01-28 | |
| Certificate of Incorporation | Incorporation | 1986-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-28 |
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