TUNG WING INDUSTRIAL INTERNATIONAL COMPANY LIMITED — Filings & Documents (60)
(E)Court order
2017-09-15 · Other
(E)FNW6 - Certificate of release of liquidator
2017-05-19 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-08-26 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-05 · Winding Up
(E)Court Order
2013-03-05 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-06-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-31 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2008-04-09 · Charges
(E)FM1 - Mortgage or charge details
2008-03-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-18 · Charges
(E)Certificate of Registration of Charge
2007-04-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-07-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)Certificate of Registration of Charge
2000-03-14 · Charges
(E)FM1 - Mortgage or charge details
2000-03-14 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-31 · Annual Return
(E)Memorandum of satisfaction
1997-10-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-07-28 · Charges
(E)FM1 - Mortgage or charge details
1997-07-28 · Charges
(E)Annual return
1997-07-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-30 · Other
(E)Certificate of Registration of Charge
1997-01-30 · Charges
(E)Annual return
1996-07-25 · Annual Return
(E)Special resolution
1996-03-07 · Other
(E)Annual return
1996-02-17 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-01-25 · Other
(E)FIB - Return of allotments
1996-01-25 · Other
(E)Ordinary resolution
1996-01-25 · Other
(E)Annual return
1994-02-24 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-07-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-07-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-06-23 · Memorandum & Articles
(E)Statutory Declaration
1993-06-23 · Other
Certificate of Incorporation
1993-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2017-09-15 | |
| (E)FNW6 - Certificate of release of liquidator | Other | 2017-05-19 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-05 | |
| (E)Court Order | Other | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-28 | |
| (E)Annual return | Annual Return | 1997-07-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Special resolution | Other | 1996-03-07 | |
| (E)Annual return | Annual Return | 1996-02-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-01-25 | |
| (E)FIB - Return of allotments | Other | 1996-01-25 | |
| (E)Ordinary resolution | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1994-02-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-06-23 | |
| (E)Statutory Declaration | Other | 1993-06-23 | |
| Certificate of Incorporation | Incorporation | 1993-06-23 |
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