TENGENT DEVELOPMENT LIMITED — Filings & Documents (73)
(E)FW6 - Certificate of release of liquidator
2008-10-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-05-09 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2005-11-16 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-09-02 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-09-02 · Address Change
(E)Court order
2004-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)Notice of mortgagee going out of possession
2002-01-19 · Charges
(E)Notice of mortgagee going out of possession
2002-01-12 · Charges
(E)Notice of mortgagee going out of possession
2002-01-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-19 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-05-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-03 · Annual Return
(E)Notice of mortgagee going out of possession
2001-02-20 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-12 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2000-08-16 · Charges
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-08-16 · Other
(E)Notice of receiver ceasing to act
2000-08-12 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-07-08 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-07-08 · Other
(E)Notice of mortgagee going into possession
2000-06-13 · Charges
(E)Notice of mortgagee going into possession
2000-06-13 · Charges
(E)Notice of receiver ceasing to act
2000-06-09 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-23 · Address Change
(E)Notice of mortgagee going into possession
2000-05-12 · Charges
(E)Notice of receiver ceasing to act
2000-05-05 · Other
(E)FRC3 - Receiver or manager's abstract of receipts and payments
2000-04-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)Notice of mortgagee going into possession
2000-03-29 · Charges
(E)Notice of receiver ceasing to act
2000-03-25 · Other
(E)Notice of appointment of receiver
2000-02-26 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-30 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-11-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-09-10 · Charges
(E)FM1 - Mortgage or charge details
1997-09-10 · Charges
(E)Annual return
1997-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)Annual return
1996-03-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-11 · Other
(E)Certificate of Registration of Charge
1995-08-11 · Charges
(E)Annual return
1995-05-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-25 · Director/Secretary Change
(E)Special resolution
1994-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-15 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-15 · Address Change
(E)FIB - Return of allotments
1993-07-15 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-03-25 · Address Change
(E)Memorandum & Articles of Association
1993-03-18 · Memorandum & Articles
(E)Statutory Declaration
1993-03-18 · Other
Certificate of Incorporation
1993-03-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-02 | |
| (E)Court order | Other | 2004-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-01-19 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-01-12 | |
| (E)Notice of mortgagee going out of possession | Charges | 2002-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-19 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-03 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-02-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-12 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-08-16 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-08-16 | |
| (E)Notice of receiver ceasing to act | Other | 2000-08-12 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-07-08 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-07-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-13 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-06-13 | |
| (E)Notice of receiver ceasing to act | Other | 2000-06-09 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-23 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-05-12 | |
| (E)Notice of receiver ceasing to act | Other | 2000-05-05 | |
| (E)FRC3 - Receiver or manager's abstract of receipts and payments | Other | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-03-29 | |
| (E)Notice of receiver ceasing to act | Other | 2000-03-25 | |
| (E)Notice of appointment of receiver | Other | 2000-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-10 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-11 | |
| (E)Annual return | Annual Return | 1995-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-25 | |
| (E)Special resolution | Other | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-15 | |
| (E)FIB - Return of allotments | Other | 1993-07-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-03-18 | |
| (E)Statutory Declaration | Other | 1993-03-18 | |
| Certificate of Incorporation | Incorporation | 1993-03-18 |
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