TSIEN WUI STONE CO., LIMITED — Filings & Documents (131)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-01-07 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2009-09-09 · Winding Up
(E)Court Order
2009-09-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-09-01 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-12-10 · Other
(E)FM1 - Mortgage or charge details
2008-04-17 · Charges
(E)Certificate of Registration of Charge
2008-04-17 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-04-09 · Charges
(E)Certificate of Registration of Charge
2008-04-09 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-03-06 · Charges
(E)Certificate of Registration of Charge
2008-03-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2008-02-12 · Charges
(E)FM1 - Mortgage or charge details
2008-02-12 · Charges
(E)FM1 - Mortgage or charge details
2008-02-12 · Charges
(E)Certificate of Registration of Charge
2008-02-12 · Charges
(E)Certificate of Registration of Charge
2008-02-12 · Charges
(E)Certificate of Registration of Charge
2008-02-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-07 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-07 · Charges
(E)Certificate of Registration of Charge
2007-11-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-08-16 · Charges
(E)Certificate of Registration of Charge
2007-08-16 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-07-13 · Charges
(E)Certificate of Registration of Charge
2007-07-13 · Charges
(E)FM1 - Mortgage or charge details
2007-06-20 · Charges
(E)Certificate of Registration of Charge
2007-06-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-04-13 · Charges
(E)Certificate of Registration of Charge
2006-04-13 · Charges
(E)FM1 - Mortgage or charge details
2006-03-29 · Charges
(E)Certificate of Registration of Charge
2006-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FM1 - Mortgage or charge details
2005-02-17 · Charges
(E)Certificate of Registration of Charge
2005-02-17 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-27 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-02 · Charges
(E)FM1 - Mortgage or charge details
2004-09-02 · Charges
(E)FR1 - Notification of Situation of Registered Office
2004-06-14 · Address Change
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)Certificate of Registration of Charge
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)FM1 - Mortgage or charge details
2004-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)Certificate of Registration of Charge
2004-02-27 · Charges
(E)FM1 - Mortgage or charge details
2004-02-27 · Charges
(E)Certificate of Registration of Charge
2003-09-15 · Charges
(E)Memorandum of satisfaction
2003-09-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2003-09-15 · Charges
(E)Certificate of Registration of Charge
2003-06-12 · Charges
(E)FM1 - Mortgage or charge details
2003-06-12 · Charges
(E)Memorandum of satisfaction
2003-06-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-05-29 · Charges
(E)FM1 - Mortgage or charge details
2003-05-29 · Charges
(E)Certificate of Registration of Charge
2003-04-10 · Charges
(E)FM1 - Mortgage or charge details
2003-04-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-02-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-11-29 · Charges
(E)FM1 - Mortgage or charge details
2002-11-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-12 · Share Related
(E)FSC1 - Return of Allotments
2002-09-12 · Share Related
(E)Ordinary resolution
2002-09-12 · Other
(E)Certificate of Registration of Charge
2002-08-05 · Charges
(E)FM1 - Mortgage or charge details
2002-08-05 · Charges
(E)Certificate of Registration of Charge
2002-07-24 · Charges
(E)FM1 - Mortgage or charge details
2002-07-24 · Charges
(E)Certificate of Registration of Charge
2002-06-06 · Charges
(E)FM1 - Mortgage or charge details
2002-06-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FM1 - Mortgage or charge details
2001-05-02 · Charges
(E)Certificate of Registration of Charge
2001-05-02 · Charges
(E)Certificate of Registration of Charge
2001-04-24 · Charges
(E)FM1 - Mortgage or charge details
2001-04-24 · Charges
(E)FM1 - Mortgage or charge details
2001-03-21 · Charges
(E)Certificate of Registration of Charge
2001-03-21 · Charges
(E)FM1 - Mortgage or charge details
2001-03-09 · Charges
(E)Certificate of Registration of Charge
2001-03-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-02-19 · Annual Return
(E)Certificate of Registration of Charge
2000-08-18 · Charges
(E)Memorandum of satisfaction
2000-08-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-08-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-02-28 · Annual Return
(E)Certificate of Registration of Charge
2000-01-05 · Charges
(E)FM1 - Mortgage or charge details
2000-01-05 · Charges
(E)Memorandum of satisfaction
1999-11-12 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1999-09-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-01-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2009-09-09 | |
| (E)Court Order | Other | 2009-09-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2008-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-04-13 | |
| (E)Certificate of Registration of Charge | Charges | 2006-04-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-02-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2004-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 2003-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-12 | |
| (E)Ordinary resolution | Other | 2002-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-05-02 | |
| (E)Certificate of Registration of Charge | Charges | 2001-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-02 |
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