TGL (CHINA) LIMITED — Filings & Documents (108)
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(E)Liquidator's statement of account
2024-02-20 · Winding Up
(E)Return of final meeting
2024-02-20 · Other
(E)Final statement of accounts
2024-02-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-02-20 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2024-02-20 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Liquidator's statement of account
2023-11-13 · Winding Up
(E)Liquidator's statement of account
2023-05-09 · Winding Up
(E)Liquidator's statement of account
2022-11-01 · Winding Up
(E)Liquidator's statement of account
2022-05-12 · Winding Up
(E)Liquidator's statement of account
2021-11-02 · Winding Up
(E)Liquidator's statement of account
2021-04-27 · Winding Up
(E)Liquidator's statement of account
2020-11-04 · Winding Up
(E)Liquidator's statement of account
2020-05-15 · Winding Up
(E)Liquidator's statement of account
2019-11-04 · Winding Up
(E)Liquidator's statement of account
2019-05-08 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-04 · Address Change
(E)Special Resolution (Winding Up)
2018-05-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-05-04 · Winding Up
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2017-07-17 · Other
(E)FNAR1 - Annual Return
2017-02-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)Special resolution
2015-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-10 · Annual Return
(E)Special Resolution (Company Ceasing to be Dormant)
2014-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-20 · Annual Return
Certificate of Change of Name
2004-03-03 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-03-03 · Name Change
Certificate of Change of Name
2004-02-20 · Name Change
(E)Special resolution for change of name
2004-02-20 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-18 · Annual Return
(E)Amended document
2001-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FSC1 - Return of Allotments
2001-02-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-11-24 · Share Related
(E)FSC1 - Return of Allotments
2000-11-24 · Share Related
(E)Ordinary resolution
2000-11-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-24 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-23 · Name Change
(E)Special resolution for change of name
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-02-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-23 · Director/Secretary Change
(E)FIB - Return of allotments
1997-06-26 · Other
(E)Ordinary resolution
1997-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1997-05-06 · Other
Certificate of Incorporation on Change of Name
1997-05-05 · Name Change
(E)Special resolution for change of name
1997-05-05 · Other
(E)Notice of registered office and any change thereof
1995-10-09 · Address Change
(E)Special resolution
1994-10-18 · Other
(E)Statutory declaration (Dormant company)
1994-10-18 · Other
(E)Notice of registered office and any change thereof
1993-11-30 · Address Change
(E)Special resolution
1993-07-29 · Other
Certificate of Incorporation on Change of Name
1993-07-29 · Name Change
(E)Special resolution
1993-06-10 · Other
Certificate of Incorporation on Change of Name
1993-06-10 · Name Change
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
(E)Resignation letter from directors or secretaries
1993-03-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2024-02-20 | |
| (E)Return of final meeting | Other | 2024-02-20 | |
| (E)Final statement of accounts | Other | 2024-02-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-02-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2024-02-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Liquidator's statement of account | Winding Up | 2023-11-13 | |
| (E)Liquidator's statement of account | Winding Up | 2023-05-09 | |
| (E)Liquidator's statement of account | Winding Up | 2022-11-01 | |
| (E)Liquidator's statement of account | Winding Up | 2022-05-12 | |
| (E)Liquidator's statement of account | Winding Up | 2021-11-02 | |
| (E)Liquidator's statement of account | Winding Up | 2021-04-27 | |
| (E)Liquidator's statement of account | Winding Up | 2020-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2020-05-15 | |
| (E)Liquidator's statement of account | Winding Up | 2019-11-04 | |
| (E)Liquidator's statement of account | Winding Up | 2019-05-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-04 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-05-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)Special resolution | Other | 2015-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-10 | |
| (E)Special Resolution (Company Ceasing to be Dormant) | Other | 2014-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-20 | |
| Certificate of Change of Name | Name Change | 2004-03-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-03-03 | |
| Certificate of Change of Name | Name Change | 2004-02-20 | |
| (E)Special resolution for change of name | Other | 2004-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-18 | |
| (E)Amended document | Other | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-24 | |
| (E)Ordinary resolution | Other | 2000-11-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-23 | |
| (E)Special resolution for change of name | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-23 | |
| (E)FIB - Return of allotments | Other | 1997-06-26 | |
| (E)Ordinary resolution | Other | 1997-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-05 | |
| (E)Special resolution for change of name | Other | 1997-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-09 | |
| (E)Special resolution | Other | 1994-10-18 | |
| (E)Statutory declaration (Dormant company) | Other | 1994-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-30 | |
| (E)Special resolution | Other | 1993-07-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-07-29 | |
| (E)Special resolution | Other | 1993-06-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-01 |
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