TONKING INTERNATIONAL LIMITED — Filings & Documents (75)
Information sheet re S.751(3)
2020-10-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-12 · Address Change
Information sheet re S.751(1)
2020-06-12 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-05-14 · Other
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-01-02 · Other
(E)FNAR1 - Annual Return
2018-05-03 · Annual Return
(E)FNAR1 - Annual Return
2017-05-12 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-03-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-07-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-15 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2004-01-30 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-01-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)Resignation letter from directors or secretaries
1997-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)Annual return
1997-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-09 · Address Change
(E)FVIIIA - Notice of situation of minute books
1997-04-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-04-02 · Other
(E)FVIIB - Notice of situation of register of charges
1997-04-02 · Other
(E)FVIIC - Notice of situation of register of members
1997-04-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-02 · Other
(E)Certificate of Registration of Charge
1996-07-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-05 · Other
(E)Notice of registered office and any change thereof
1996-05-23 · Address Change
(E)Annual return
1996-05-17 · Annual Return
(E)Certificate of Registration of Charge
1995-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-03 · Other
(E)FIB - Return of allotments
1995-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-07-27 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-07-27 · Address Change
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
(E)Declaration of Compliance
1995-04-20 · Other
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-12 | |
| Information sheet re S.751(1) | Other | 2020-06-12 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-03-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)Annual return | Annual Return | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-04-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-04-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-04-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-23 | |
| (E)Annual return | Annual Return | 1996-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-03 | |
| (E)FIB - Return of allotments | Other | 1995-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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