TUNG TAI BUTTON FACTORY LIMITED — Filings & Documents (55)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-09-05 · Other
Information sheet re S.745(2)(b)
2022-08-19 · Other
Information sheet re striking off of this company under consideration
2022-07-05 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-09-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-15 · Annual Return
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-11 · Other
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-21 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-06 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-06 · Memorandum & Articles
(E)Special resolution
2017-03-06 · Other
(E)FNAR1 - Annual Return
2017-01-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-24 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-23 · Annual Return
(E)Amended document
2009-04-03 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)Memorandum of satisfaction
2001-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-05 · Annual Return
(E)Certificate of Registration of Charge
2000-03-27 · Charges
(E)FM1 - Mortgage or charge details
2000-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)Annual return
1997-01-07 · Annual Return
(E)Annual return
1995-12-22 · Annual Return
(E)Special resolution
1994-12-30 · Other
(E)Notice of registered office and any change thereof
1994-03-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-01-20 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1994-01-20 · Other
(E)Notice of registered office and any change thereof
1994-01-20 · Address Change
(E)Memorandum & Articles of Association
1993-12-21 · Memorandum & Articles
(E)Statutory Declaration
1993-12-21 · Other
Certificate of Incorporation
1993-12-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-09-05 | |
| Information sheet re S.745(2)(b) | Other | 2022-08-19 | |
| Information sheet re striking off of this company under consideration | Other | 2022-07-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-06 | |
| (E)Special resolution | Other | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-23 | |
| (E)Amended document | Other | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)Annual return | Annual Return | 1997-01-07 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Special resolution | Other | 1994-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-20 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-12-21 | |
| (E)Statutory Declaration | Other | 1993-12-21 | |
| Certificate of Incorporation | Incorporation | 1993-12-21 |
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