Tysan Holdings Limited — Filings & Documents (298)

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(E)FVII(F) - Return of alteration in directors or secretary

1997-04-04 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1997-04-01 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-03-24 · Director/Secretary Change

(E)FVII(F) - Return of alteration in directors or secretary

1997-03-24 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1997-02-17 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1997-01-24 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1997-01-24 · Other

(E)Memorandum of satisfaction

1997-01-18 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1997-01-07 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-12-31 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-12-20 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-12-16 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-12-03 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-11-29 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-11-21 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-11-21 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-11-09 · Other

(E)Annual return

1996-10-03 · Annual Return

(E)Accounts

1996-10-03 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1996-09-21 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-09-19 · Other

(E)Prospectus

1996-09-06 · Other

(E)Authorization letter for registration of a prospectus

1996-09-06 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-08-13 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-06-08 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-06-06 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-05-20 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-05-14 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-05-13 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-04-02 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-03-11 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-02-06 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-01-22 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1996-01-10 · Other

(E)FI(F) - Particulars of a mortgage or charge created by an oversea company

1995-12-28 · Other

(E)Certificate of Registration of Charge

1995-12-28 · Charges

(E)FVII(F) - Return of alteration in directors or secretary

1995-10-21 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1995-10-20 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-10-20 · Other

(E)Certificate of Registration of Charge

1995-10-18 · Charges

(E)FI(F) - Particulars of a mortgage or charge created by an oversea company

1995-10-18 · Other

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1995-09-27 · Other

(E)Accounts

1995-09-12 · Accounts

(E)Annual return

1995-09-12 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1995-08-24 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-08-14 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-07-20 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-04-27 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1995-04-27 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-04-20 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1995-02-16 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-11-22 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-11-09 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-10-31 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-10-29 · Other

(E)Annual return

1994-10-29 · Annual Return

(E)Accounts

1994-10-25 · Accounts

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1994-09-27 · Other

(E)FX(F) - Return of change in the corporate name of an oversea company

1994-09-27 · Other

Certificate of Registration of Change of Name of an Oversea Company

1994-09-27 · Name Change

(E)FVII(F) - Return of alteration in directors or secretary

1994-09-14 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-07-13 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-07-08 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-05-10 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1994-05-07 · Other

(E)Memorandum of Appointment or Power of Attorney

1994-05-07 · Memorandum & Articles

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1994-04-22 · Other

(E)Memorandum of Appointment or Power of Attorney

1994-04-22 · Memorandum & Articles

(E)FVII(F) - Return of alteration in directors or secretary

1994-02-02 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1994-01-27 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1994-01-11 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1993-11-18 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1993-11-17 · Other

(E)Annual return

1993-10-04 · Annual Return

(E)Accounts

1993-10-04 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1993-09-14 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1993-08-07 · Other

(E)FVIII(F) - Return of alteration in address of principal place of business in HK

1993-02-17 · Other

(E)FVII(F) - Return of alteration in directors or secretary

1992-09-29 · Other

(E)Accounts

1992-09-28 · Accounts

(E)Annual return

1992-09-03 · Annual Return

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1991-12-30 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1991-09-27 · Other

(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives

1991-08-30 · Other

(E)Annual return

1991-08-30 · Annual Return

(E)FVII(F) - Return of alteration in directors or secretary

1991-08-20 · Other

(E)FV(F) - Return of alteration in the Charter, statutes etc.

1991-08-20 · Other

(E)FI(F) - Particulars of a mortgage or charge created by an oversea company

1991-08-08 · Other

(E)Certificate of Registration of Charge

1991-08-08 · Charges

(E)FVII(F) - Return of alteration in directors or secretary

1991-08-02 · Other

(E)Accounts

1991-07-30 · Accounts

(E)FVII(F) - Return of alteration in directors or secretary

1991-04-26 · Other

(E)Prospectus

1991-03-11 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1991-03-11 · Memorandum & Articles

(E)FIII(F) - List of directors and secretary

1991-03-11 · Other

(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business

1991-03-11 · Address Change

(E)Memorandum of Appointment or Power of Attorney

1991-03-11 · Memorandum & Articles

Certificate of Registration of an Oversea Company

1991-03-11 · Other

Company Documents
Document	Type	Filing Date
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-04-04
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-04-01
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-03-24
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-03-24
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-02-17
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-01-24
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-01-24
(E)Memorandum of satisfaction	Memorandum & Articles	1997-01-18
(E)FVII(F) - Return of alteration in directors or secretary	Other	1997-01-07
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-12-31
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-12-20
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-12-16
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-12-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-11-29
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-11-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-11-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-11-09
(E)Annual return	Annual Return	1996-10-03
(E)Accounts	Accounts	1996-10-03
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-09-21
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-09-19
(E)Prospectus	Other	1996-09-06
(E)Authorization letter for registration of a prospectus	Other	1996-09-06
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-08-13
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-06-08
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-06-06
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-05-20
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-05-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-05-13
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-04-02
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-03-11
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-02-06
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-01-22
(E)FVII(F) - Return of alteration in directors or secretary	Other	1996-01-10
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company	Other	1995-12-28
(E)Certificate of Registration of Charge	Charges	1995-12-28
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-10-21
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1995-10-20
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-10-20
(E)Certificate of Registration of Charge	Charges	1995-10-18
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company	Other	1995-10-18
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1995-09-27
(E)Accounts	Accounts	1995-09-12
(E)Annual return	Annual Return	1995-09-12
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-08-24
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-08-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-07-20
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-04-27
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1995-04-27
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-04-20
(E)FVII(F) - Return of alteration in directors or secretary	Other	1995-02-16
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-11-22
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-11-09
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-10-31
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-10-29
(E)Annual return	Annual Return	1994-10-29
(E)Accounts	Accounts	1994-10-25
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1994-09-27
(E)FX(F) - Return of change in the corporate name of an oversea company	Other	1994-09-27
Certificate of Registration of Change of Name of an Oversea Company	Name Change	1994-09-27
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-09-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-07-13
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-07-08
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-05-10
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1994-05-07
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1994-05-07
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1994-04-22
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1994-04-22
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-02-02
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1994-01-27
(E)FVII(F) - Return of alteration in directors or secretary	Other	1994-01-11
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1993-11-18
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-11-17
(E)Annual return	Annual Return	1993-10-04
(E)Accounts	Accounts	1993-10-04
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-09-14
(E)FVII(F) - Return of alteration in directors or secretary	Other	1993-08-07
(E)FVIII(F) - Return of alteration in address of principal place of business in HK	Other	1993-02-17
(E)FVII(F) - Return of alteration in directors or secretary	Other	1992-09-29
(E)Accounts	Accounts	1992-09-28
(E)Annual return	Annual Return	1992-09-03
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1991-12-30
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1991-09-27
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives	Other	1991-08-30
(E)Annual return	Annual Return	1991-08-30
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-08-20
(E)FV(F) - Return of alteration in the Charter, statutes etc.	Other	1991-08-20
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company	Other	1991-08-08
(E)Certificate of Registration of Charge	Charges	1991-08-08
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-08-02
(E)Accounts	Accounts	1991-07-30
(E)FVII(F) - Return of alteration in directors or secretary	Other	1991-04-26
(E)Prospectus	Other	1991-03-11
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1991-03-11
(E)FIII(F) - List of directors and secretary	Other	1991-03-11
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business	Address Change	1991-03-11
(E)Memorandum of Appointment or Power of Attorney	Memorandum & Articles	1991-03-11
Certificate of Registration of an Oversea Company	Other	1991-03-11

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