TEM FAT HING FUNG INVESTMENTS (CHINA) LIMITED — Filings & Documents (62)
Information sheet re S.291(6) for local company
2011-06-10 · Other
Information sheet re S.291(5) for local company
2011-02-02 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2007-03-22 · Other
Information sheet re S.291(5) for local company
2006-12-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)Amended document
2001-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-09 · Annual Return
(E)Memorandum of satisfaction
1999-11-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-06 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-03-05 · Share Related
(E)FSC1 - Return of Allotments
1999-03-05 · Share Related
(E)Written resolution
1999-03-05 · Other
(E)Ordinary resolution
1999-03-05 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-06-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-08 · Director/Secretary Change
(E)Annual return
1997-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-07 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-22 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-22 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-22 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FIB - Return of allotments
1996-03-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-19 · Other
(E)Certificate of Registration of Charge
1996-03-19 · Charges
(E)Ordinary resolution
1996-03-14 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-24 · Director/Secretary Change
(E)Annual return
1994-12-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1994-02-28 · Annual Return
(E)Special resolution
1993-03-02 · Other
Certificate of Incorporation on Change of Name
1993-03-02 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-02-19 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-02-19 · Other
(E)FVIIB - Notice of situation of register of charges
1993-02-19 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-19 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-02-19 · Other
(E)Notice of registered office and any change thereof
1993-02-19 · Address Change
(E)Memorandum & Articles of Association
1992-12-03 · Memorandum & Articles
(E)Statutory Declaration
1992-12-03 · Other
Certificate of Incorporation
1992-12-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2011-06-10 | |
| Information sheet re S.291(5) for local company | Other | 2011-02-02 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-03-22 | |
| Information sheet re S.291(5) for local company | Other | 2006-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)Amended document | Other | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-03-05 | |
| (E)Written resolution | Other | 1999-03-05 | |
| (E)Ordinary resolution | Other | 1999-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-08 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FIB - Return of allotments | Other | 1996-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-19 | |
| (E)Ordinary resolution | Other | 1996-03-14 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-24 | |
| (E)Annual return | Annual Return | 1994-12-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-02-28 | |
| (E)Special resolution | Other | 1993-03-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-19 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-02-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-03 | |
| (E)Statutory Declaration | Other | 1992-12-03 | |
| Certificate of Incorporation | Incorporation | 1992-12-03 |
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