TONG LIN (H.K.) CO., LIMITED — Filings & Documents (58)
(E)Return of final meeting
2012-10-22 · Other
(E)Final statement of accounts
2012-10-22 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2012-08-08 · Winding Up
(E)Special Resolution (Winding Up)
2012-08-08 · Winding Up
(E)FW1 - Certificate of solvency
2012-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-06-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-17 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-17 · Annual Return
(E)Special resolution
2007-11-02 · Other
(E)Reprint of Memorandum & Articles of Association
2007-11-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-24 · Annual Return
(E)Annual return
1996-06-25 · Annual Return
(E)Annual return
1995-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-07 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1989-10-28 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FIB - Return of allotments
1988-11-15 · Other
(E)Written resolution
1988-11-12 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1988-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-02 · Director/Secretary Change
(E)FIB - Return of allotments
1988-08-02 · Other
(E)Memorandum & Articles of Association
1988-06-16 · Memorandum & Articles
(E)Statutory Declaration
1988-06-16 · Other
Certificate of Incorporation
1988-06-16 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2012-10-22 | |
| (E)Final statement of accounts | Other | 2012-10-22 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2012-08-08 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2012-08-08 | |
| (E)FW1 - Certificate of solvency | Other | 2012-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-17 | |
| (E)Special resolution | Other | 2007-11-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-24 | |
| (E)Annual return | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-07 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1989-10-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-15 | |
| (E)Written resolution | Other | 1988-11-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-16 | |
| (E)Statutory Declaration | Other | 1988-06-16 | |
| Certificate of Incorporation | Incorporation | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 | |
| (E)Special resolution | Other |
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