TAI LAI GINSENG HONG LIMITED — Filings & Documents (204)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-10-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-08-20 · Charges
(E)Instrument
2015-08-20 · Other
(E)Certificate of Registration of Charge
2015-08-20 · Charges
(E)Certificate of Registration of Charge
2015-08-20 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-02 · Charges
(E)Instrument
2015-03-02 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-15 · Charges
(E)Instrument
2014-12-15 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-12-15 · Charges
(E)Instrument
2014-12-15 · Other
(E)Certificate of Registration of Charge
2014-12-15 · Charges
(E)Certificate of Registration of Charge
2014-12-15 · Charges
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-10-15 · Charges
(E)Instrument
2014-10-15 · Other
(E)Certificate of Registration of Charge
2014-10-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-26 · Charges
(E)Certificate of Registration of Charge
2013-09-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-22 · Address Change
(C)FR1 - Notification of Change of Address of Registered Office
2012-04-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-27 · Charges
(E)Certificate of Registration of Charge
2010-09-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-10-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-05-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-04-13 · Charges
(E)FM1 - Mortgage or charge details
2007-04-13 · Charges
(E)Certificate of Registration of Charge
2007-04-13 · Charges
(E)Certificate of Registration of Charge
2007-04-13 · Charges
(E)Special resolution
2007-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2006-11-18 · Annual Return
(E)FM1 - Mortgage or charge details
2006-09-04 · Charges
(E)Certificate of Registration of Charge
2006-09-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-05-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-03-21 · Address Change
(E)Memorandum of satisfaction
2001-03-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)Certificate of Registration of Charge
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)FM1 - Mortgage or charge details
2001-01-19 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-11-23 · Annual Return
(E)Court order under s.86
1998-08-07 · Other
(E)Certificate of Registration of Charge
1998-08-07 · Charges
(E)FM1 - Mortgage or charge details
1998-08-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-28 · Director/Secretary Change
(E)Annual return
1996-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-16 · Other
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-11-24 · Annual Return
(E)Special resolution
1994-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-11 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Special resolution
1993-10-26 · Other
Certificate of Incorporation on Change of Name
1993-10-26 · Name Change
(E)FVIII - Annual return by certificate of no change
1993-01-26 · Annual Return
(E)Annual return
1993-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1993-01-14 · Address Change
(E)Memorandum of satisfaction
1992-02-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-10-28 · Memorandum & Articles
(E)Annual return
1991-02-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-19 · Other
(E)Certificate of Registration of Charge
1990-02-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-17 · Other
(E)Certificate of Registration of Charge
1990-02-17 · Charges
(E)Special resolution
1990-01-03 · Other
(E)FX(i) - Return of first directors and secretary
1989-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-08-20 | |
| (E)Instrument | Other | 2015-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2015-08-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-02 | |
| (E)Instrument | Other | 2015-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-15 | |
| (E)Instrument | Other | 2014-12-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-15 | |
| (E)Instrument | Other | 2014-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-15 | |
| (E)Instrument | Other | 2014-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-22 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-27 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-05-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-13 | |
| (E)Special resolution | Other | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-23 | |
| (E)Court order under s.86 | Other | 1998-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-28 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Special resolution | Other | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-11 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Special resolution | Other | 1993-10-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-26 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-17 | |
| (E)Special resolution | Other | 1990-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-20 |
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