TUNGTEX (HOLDINGS) COMPANY LIMITED — Filings & Documents (335)
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(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-11-11 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-10-13 · Annual Return
(E)Accounts / Financial Statements
2008-10-13 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2008-10-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-11 · Annual Return
(E)Accounts / Financial Statements
2007-09-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)Accounts / Financial Statements
2006-10-12 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2006-10-12 · Other
(E)Special resolution
2006-09-19 · Other
(E)Reprint of Memorandum & Articles of Association
2006-09-19 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2006-09-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-08 · Annual Return
(E)Accounts / Financial Statements
2005-10-08 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-10-08 · Other
(E)Special resolution
2005-09-16 · Other
(E)Reprint of Memorandum & Articles of Association
2005-09-16 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-15 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2004-10-15 · Other
(E)Accounts / Financial Statements
2004-10-15 · Accounts
(E)Special resolution
2004-09-17 · Other
(E)Reprint of Memorandum & Articles of Association
2004-09-17 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)Accounts / Financial Statements
2003-10-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-01-17 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-25 · Annual Return
(E)Accounts / Financial Statements
2002-09-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-18 · Annual Return
(E)Accounts / Financial Statements
2001-10-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-26 · Annual Return
(E)Accounts / Financial Statements
2000-09-26 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-13 · Annual Return
(E)Accounts / Financial Statements
1999-10-13 · Accounts
(E)Ordinary resolution
1999-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1998-10-13 · Accounts
(E)Ordinary resolution
1998-09-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-17 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-09-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
1998-02-26 · Share Related
(E)FSC2 - Return by a Company Purchasing its Own Shares
1997-11-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-29 · Annual Return
(E)Accounts / Financial Statements
1997-10-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Ordinary resolution
1997-09-24 · Other
(E)Return under s.49G
1997-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-20 · Director/Secretary Change
(E)Return under s.49G
1997-01-13 · Other
(E)Return under s.49G
1997-01-07 · Other
(E)Return under s.49G
1997-01-07 · Other
(E)Return under s.49G
1996-11-27 · Other
(E)Return under s.49G
1996-11-13 · Other
(E)Return under s.49G
1996-11-05 · Other
(E)Annual return
1996-10-03 · Annual Return
(E)Accounts / Financial Statements
1996-10-03 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Special resolution
1996-10-03 · Other
(E)Return under s.49G
1996-09-13 · Other
(E)Return under s.49G
1996-08-31 · Other
(E)Return under s.49G
1996-08-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Return under s.49G
1996-06-26 · Other
(E)Return under s.49G
1996-05-20 · Other
(E)Return under s.49G
1996-04-26 · Other
(E)Return under s.49G
1996-03-15 · Other
(E)Return under s.49G
1996-02-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-08 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-02 · Other
(E)Annual return
1995-09-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-09-19 · Accounts
(E)Ordinary resolution
1995-09-19 · Other
(E)FIB - Return of allotments
1995-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Return under s.49G
1995-03-04 · Other
(E)Return under s.49G
1995-02-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-11-11 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-13 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2007-09-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 2006-10-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-10-12 | |
| (E)Special resolution | Other | 2006-09-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-09-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-08 | |
| (E)Accounts / Financial Statements | Accounts | 2005-10-08 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-10-08 | |
| (E)Special resolution | Other | 2005-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-15 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2004-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 2004-10-15 | |
| (E)Special resolution | Other | 2004-09-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2003-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-26 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1999-10-13 | |
| (E)Ordinary resolution | Other | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 1998-10-13 | |
| (E)Ordinary resolution | Other | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-17 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-09-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1998-02-26 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-29 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Ordinary resolution | Other | 1997-09-24 | |
| (E)Return under s.49G | Other | 1997-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-20 | |
| (E)Return under s.49G | Other | 1997-01-13 | |
| (E)Return under s.49G | Other | 1997-01-07 | |
| (E)Return under s.49G | Other | 1997-01-07 | |
| (E)Return under s.49G | Other | 1996-11-27 | |
| (E)Return under s.49G | Other | 1996-11-13 | |
| (E)Return under s.49G | Other | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Special resolution | Other | 1996-10-03 | |
| (E)Return under s.49G | Other | 1996-09-13 | |
| (E)Return under s.49G | Other | 1996-08-31 | |
| (E)Return under s.49G | Other | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Return under s.49G | Other | 1996-06-26 | |
| (E)Return under s.49G | Other | 1996-05-20 | |
| (E)Return under s.49G | Other | 1996-04-26 | |
| (E)Return under s.49G | Other | 1996-03-15 | |
| (E)Return under s.49G | Other | 1996-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-08 | |
| (E)FIB - Return of allotments | Other | 1995-10-02 | |
| (E)Annual return | Annual Return | 1995-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 1995-09-19 | |
| (E)Ordinary resolution | Other | 1995-09-19 | |
| (E)FIB - Return of allotments | Other | 1995-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Return under s.49G | Other | 1995-03-04 | |
| (E)Return under s.49G | Other | 1995-02-25 |
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