TIN SHING PROPERTIES LIMITED — Filings & Documents (83)
Information sheet re S.746(2)
2020-11-20 · Other
Information sheet re S.745(2)(b)
2020-07-24 · Other
Information sheet re striking off of this company under consideration
2020-06-03 · Other
(E)FNAR1 - Annual Return
2017-11-09 · Annual Return
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNAR1 - Annual Return
2015-10-23 · Annual Return
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-24 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-12 · Director/Secretary Change
(C)FR1 - Notification of Change of Address of Registered Office
2013-03-11 · Address Change
(C)FAR1 - Annual return (with a list of members)
2012-11-26 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-10-25 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-31 · Director/Secretary Change
(C)FD4 - Notification of Resignation of Secretary and Director
2009-07-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-28 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-12-28 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-10-24 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-11-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-11 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-10-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-01 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1998-01-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-10-25 · Annual Return
(E)Annual return
1996-10-26 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-17 · Address Change
(E)Notice of registered office and any change thereof
1995-11-23 · Address Change
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-04 · Director/Secretary Change
(E)Annual return
1994-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-03-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-11 · Annual Return
(E)Annual return
1993-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-24 · Director/Secretary Change
(E)Special resolution
1992-11-17 · Other
Certificate of Incorporation on Change of Name
1992-11-17 · Name Change
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-23 · Director/Secretary Change
(E)Annual return
1990-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Annual return
1989-06-01 · Annual Return
(E)Ordinary resolution
1988-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-03-14 · Other
(E)FIB - Return of allotments
1988-03-14 · Other
(E)FX(i) - Return of first directors and secretary
1988-03-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-03-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)Memorandum & Articles of Association
1987-10-23 · Memorandum & Articles
(E)Statutory Declaration
1987-10-23 · Other
Certificate of Incorporation
1987-10-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-20 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-24 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-24 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-12 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-11 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-26 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-25 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-31 | |
| (C)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-12-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-25 | |
| (E)Annual return | Annual Return | 1996-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-04 | |
| (E)Annual return | Annual Return | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-24 | |
| (E)Special resolution | Other | 1992-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-17 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-06-01 | |
| (E)Ordinary resolution | Other | 1988-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-03-14 | |
| (E)FIB - Return of allotments | Other | 1988-03-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-03-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-10-23 | |
| (E)Statutory Declaration | Other | 1987-10-23 | |
| Certificate of Incorporation | Incorporation | 1987-10-23 |
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