TAI WING LUGGAGE LIMITED — Filings & Documents (63)
Information sheet re S.291AA(9)
2012-09-07 · Other
Information sheet re S.291AA(7)
2012-05-11 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-08-11 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FM1 - Mortgage or charge details
2006-11-28 · Charges
(E)FM1 - Mortgage or charge details
2006-11-28 · Charges
(E)Certificate of Registration of Charge
2006-11-28 · Charges
(E)Certificate of Registration of Charge
2006-11-28 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-24 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-08-30 · Charges
(E)Certificate of Registration of Charge
2005-08-30 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-06-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-04 · Director/Secretary Change
(E)FAR1 - Annual return
1997-04-02 · Annual Return
(E)Annual return
1996-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-02 · Director/Secretary Change
(E)Annual return
1995-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-10 · Other
(E)Certificate of Registration of Charge
1993-12-10 · Charges
(E)Annual return
1993-12-07 · Annual Return
(E)Annual return
1992-11-18 · Annual Return
(E)Annual return
1991-12-23 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-26 · Director/Secretary Change
(E)Annual return
1989-01-18 · Annual Return
(E)Memorandum of satisfaction
1989-01-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-21 · Other
(E)Certificate of Registration of Charge
1988-07-21 · Charges
(E)Annual return
1988-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FIB - Return of allotments
1987-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1987-03-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-09 · Address Change
(E)Memorandum & Articles of Association
1987-02-20 · Memorandum & Articles
(E)Statutory Declaration
1987-02-20 · Other
Certificate of Incorporation
1987-02-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-09-07 | |
| Information sheet re S.291AA(7) | Other | 2012-05-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2006-11-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-04 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-02 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-02 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-10 | |
| (E)Annual return | Annual Return | 1993-12-07 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-26 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-21 | |
| (E)Annual return | Annual Return | 1988-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FIB - Return of allotments | Other | 1987-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-02-20 | |
| (E)Statutory Declaration | Other | 1987-02-20 | |
| Certificate of Incorporation | Incorporation | 1987-02-20 |
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