TUNG-NAM TOURS (S.E.A.) LIMITED — Filings & Documents (72)
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)Special resolution
2026-06-22 · Other
(E)Special resolution
2025-08-12 · Other
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)Special resolution
2024-08-29 · Other
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Special resolution
2023-08-07 · Other
(E)FNAR1 - Annual Return
2023-07-21 · Annual Return
(E)Special resolution
2022-09-15 · Other
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)Special resolution
2021-10-05 · Other
(E)FNAR1 - Annual Return
2021-07-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-20 · Annual Return
(E)Special resolution
2020-07-08 · Other
(E)Special resolution
2020-07-08 · Other
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)Special resolution
2018-09-20 · Other
(E)Special resolution
2018-09-20 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNAR1 - Annual Return
2017-07-19 · Annual Return
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)Special resolution
2016-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-29 · Director/Secretary Change
(E)Special resolution
2015-08-05 · Other
(E)Resolution
2015-07-22 · Other
(E)FNAR1 - Annual Return
2015-07-21 · Annual Return
(E)FNAR1 - Annual Return
2014-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-07-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-25 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-25 · Annual Return
(E)Annual return
1994-02-22 · Annual Return
(E)FIB - Return of allotments
1993-05-01 · Other
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1991-12-31 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-10 · Address Change
(E)Memorandum of satisfaction
1991-10-29 · Memorandum & Articles
(E)FIB - Return of allotments
1991-08-13 · Other
(E)Annual return
1991-03-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-30 · Other
(E)Certificate of Registration of Charge
1990-08-30 · Charges
(E)Ordinary resolution
1989-11-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-11-21 · Other
(E)Ordinary resolution
1989-08-11 · Other
(E)FIB - Return of allotments
1989-08-11 · Other
(E)FX(i) - Return of first directors and secretary
1989-08-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)Memorandum & Articles of Association
1989-07-18 · Memorandum & Articles
(E)Statutory Declaration
1989-07-18 · Other
Certificate of Incorporation
1989-07-18 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)Special resolution | Other | 2026-06-22 | |
| (E)Special resolution | Other | 2025-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)Special resolution | Other | 2024-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Special resolution | Other | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-21 | |
| (E)Special resolution | Other | 2022-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)Special resolution | Other | 2021-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-20 | |
| (E)Special resolution | Other | 2020-07-08 | |
| (E)Special resolution | Other | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)Special resolution | Other | 2018-09-20 | |
| (E)Special resolution | Other | 2018-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)Special resolution | Other | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-29 | |
| (E)Special resolution | Other | 2015-08-05 | |
| (E)Resolution | Other | 2015-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-25 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)Annual return | Annual Return | 1994-02-22 | |
| (E)FIB - Return of allotments | Other | 1993-05-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-29 | |
| (E)FIB - Return of allotments | Other | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-30 | |
| (E)Ordinary resolution | Other | 1989-11-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-11-21 | |
| (E)Ordinary resolution | Other | 1989-08-11 | |
| (E)FIB - Return of allotments | Other | 1989-08-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-18 | |
| (E)Statutory Declaration | Other | 1989-07-18 | |
| Certificate of Incorporation | Incorporation | 1989-07-18 | |
| (E)Special resolution | Other |
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