TUNG SHING SEAFOOD RESTAURANT LIMITED — Filings & Documents (55)
Information sheet re S.291AA(9)
2013-05-31 · Other
Information sheet re S.291AA(7)
2013-02-08 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-18 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)Amended document
2008-08-28 · Other
(E)Amended document
2008-08-28 · Other
(E)Amended document
2008-08-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-28 · Director/Secretary Change
(E)Ordinary resolution
2003-03-28 · Other
(E)Memorandum of satisfaction
2002-12-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-15 · Annual Return
Certificate of Incorporation on Change of Name
2002-03-28 · Name Change
(E)Special resolution for change of name
2002-03-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-13 · Address Change
(E)Memorandum of satisfaction
2001-05-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-09-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-14 · Charges
(E)FM1 - Mortgage or charge details
2000-09-14 · Charges
(E)Memorandum of satisfaction
2000-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-08-18 · Annual Return
(E)FM1 - Mortgage or charge details
2000-08-02 · Charges
(E)Certificate of Registration of Charge
2000-08-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-01-07 · Share Related
(E)Certificate of Registration of Charge
1998-12-15 · Charges
(E)FM1 - Mortgage or charge details
1998-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-09-15 · Annual Return
(E)Certificate of Registration of Charge
1998-07-02 · Charges
(E)FM1 - Mortgage or charge details
1998-07-02 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-08-19 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FIB - Return of allotments
1995-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-09-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-04 · Director/Secretary Change
(E)Declaration of Compliance
1995-08-15 · Other
(E)Memorandum & Articles of Association
1995-08-15 · Memorandum & Articles
Certificate of Incorporation
1995-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-31 | |
| Information sheet re S.291AA(7) | Other | 2013-02-08 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)Amended document | Other | 2008-08-28 | |
| (E)Amended document | Other | 2008-08-28 | |
| (E)Amended document | Other | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-28 | |
| (E)Ordinary resolution | Other | 2003-03-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-28 | |
| (E)Special resolution for change of name | Other | 2002-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-19 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FIB - Return of allotments | Other | 1995-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-09-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-04 | |
| (E)Declaration of Compliance | Other | 1995-08-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-15 | |
| Certificate of Incorporation | Incorporation | 1995-08-15 |
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