TONE WELL LIMITED — Filings & Documents (54)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-11-18 · Director/Secretary Change
(E)Special Resolution (Dormant Company)
2017-04-24 · Other
(E)FNAR1 - Annual Return
2016-07-06 · Annual Return
(E)FNAR1 - Annual Return
2015-07-06 · Annual Return
(E)FNAR1 - Annual Return
2014-07-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-03 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-06-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-16 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-08 · Annual Return
(E)Annual return
1997-07-09 · Annual Return
(E)Memorandum of satisfaction
1996-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-09 · Other
(E)Certificate of Registration of Charge
1996-08-09 · Charges
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-13 · Other
(E)Memorandum of satisfaction
1995-08-08 · Memorandum & Articles
(E)Annual return
1995-07-07 · Annual Return
(E)Certificate of Registration of Charge
1995-07-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-01 · Other
(E)FVIII - Annual return by certificate of no change
1994-01-21 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-07 · Annual Return
(E)Annual return
1992-03-08 · Annual Return
(E)Special resolution
1991-07-04 · Other
(E)FIII - Notice of increase in nominal capital
1991-07-04 · Other
(E)FIB - Return of allotments
1991-07-04 · Other
(E)Annual return
1991-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-04 · Other
(E)Certificate of Registration of Charge
1990-09-04 · Charges
(E)FX(i) - Return of first directors and secretary
1990-08-09 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1990-08-09 · Other
(E)Notice of registered office and any change thereof
1990-07-20 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-06-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-06-08 · Address Change
(E)Memorandum & Articles of Association
1990-06-01 · Memorandum & Articles
(E)Statutory Declaration
1990-06-01 · Other
Certificate of Incorporation
1990-06-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-11-18 | |
| (E)Special Resolution (Dormant Company) | Other | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-08 | |
| (E)Annual return | Annual Return | 1997-07-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-09 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)FIB - Return of allotments | Other | 1995-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-03-08 | |
| (E)Special resolution | Other | 1991-07-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-07-04 | |
| (E)FIB - Return of allotments | Other | 1991-07-04 | |
| (E)Annual return | Annual Return | 1991-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-09 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-06-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-06-01 | |
| (E)Statutory Declaration | Other | 1990-06-01 | |
| Certificate of Incorporation | Incorporation | 1990-06-01 |
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