TAI YAU METAL COMPANY LIMITED — Filings & Documents (110)
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(E)Special Resolution (Dormant Company)
2025-07-03 · Other
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-21 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-17 · Annual Return
(E)FNAR1 - Annual Return
2020-09-29 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-17 · Address Change
(E)FNAR1 - Annual Return
2018-09-07 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-11 · Charges
(E)Instrument
2016-03-11 · Other
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-11 · Charges
(E)Certificate of Registration of Charge
2013-10-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-10-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-15 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-25 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-12-18 · Charges
(E)Certificate of Registration of Charge
2009-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-03 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-30 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-02-26 · Charges
(E)Certificate of Registration of Charge
2008-02-26 · Charges
(E)FM1 - Mortgage or charge details
2007-12-18 · Charges
(E)Certificate of Registration of Charge
2007-12-18 · Charges
(E)FM1 - Mortgage or charge details
2007-12-07 · Charges
(E)Certificate of Registration of Charge
2007-12-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-07 · Charges
(E)Certificate of Registration of Charge
2007-09-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-12-07 · Charges
(E)Certificate of Registration of Charge
2006-12-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-10-17 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-06-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-27 · Annual Return
(E)Special resolution
2002-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)Memorandum of satisfaction
2001-06-23 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-27 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-12-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-28 · Charges
(E)Certificate of Registration of Charge
2000-11-28 · Charges
(E)Certificate of Registration of Charge
2000-11-28 · Charges
(E)FM1 - Mortgage or charge details
2000-11-28 · Charges
(E)FM1 - Mortgage or charge details
2000-11-28 · Charges
(E)FM1 - Mortgage or charge details
2000-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-09-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-06 · Share Related
(E)Ordinary resolution
1999-09-06 · Other
(E)Certificate of Registration of Charge
1999-02-06 · Charges
(E)FM1 - Mortgage or charge details
1999-02-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-10-03 · Annual Return
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)Certificate of Registration of Charge
1997-12-11 · Charges
(E)FM1 - Mortgage or charge details
1997-12-11 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-09-29 · Annual Return
(E)Certificate of Registration of Charge
1997-09-06 · Charges
(E)FM1 - Mortgage or charge details
1997-09-06 · Charges
(E)Annual return
1996-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)Annual return
1995-10-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)Annual return
1994-12-02 · Annual Return
(E)Annual return
1993-11-22 · Annual Return
(E)Annual return
1993-02-01 · Annual Return
(E)Annual return
1992-01-08 · Annual Return
(E)Annual return
1991-01-31 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-16 · Director/Secretary Change
(E)Annual return
1990-02-12 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-11 | |
| (E)Instrument | Other | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-27 | |
| (E)Special resolution | Other | 2002-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-06 | |
| (E)Ordinary resolution | Other | 1999-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-06 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)Annual return | Annual Return | 1995-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-12-02 | |
| (E)Annual return | Annual Return | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-16 | |
| (E)Annual return | Annual Return | 1990-02-12 | |
| (E)Annual return | Annual Return | 1989-01-19 |
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