TUNG WAH INTERNATIONAL CO. LIMITED — Filings & Documents (45)
(E)Liquidator's statement of account
2013-06-28 · Winding Up
(E)Return of final meeting
2013-05-20 · Other
(E)Final statement of accounts
2013-05-20 · Other
(E)Liquidator's statement of account
2013-01-25 · Winding Up
(E)Written resolution
2012-01-10 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-29 · Address Change
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-12-29 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-29 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2011-12-08 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2011-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2011-07-18 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-10-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-07-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-09 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-10-20 · Charges
(E)FM1 - Mortgage or charge details
2003-10-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-07-15 · Other
(E)Amended document
1998-08-24 · Other
(E)FIII - Notice of increase in nominal capital
1998-08-04 · Other
(E)Ordinary resolution
1998-08-04 · Other
(E)FSC1 - Return of Allotments
1998-08-04 · Share Related
(E)FR2 - Notification of Location of Registers
1998-06-15 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-06-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-06-05 · Memorandum & Articles
(E)Declaration of Compliance
1998-06-05 · Other
Certificate of Incorporation
1998-06-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2013-06-28 | |
| (E)Return of final meeting | Other | 2013-05-20 | |
| (E)Final statement of accounts | Other | 2013-05-20 | |
| (E)Liquidator's statement of account | Winding Up | 2013-01-25 | |
| (E)Written resolution | Other | 2012-01-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-29 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2011-12-08 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-15 | |
| (E)Amended document | Other | 1998-08-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-08-04 | |
| (E)Ordinary resolution | Other | 1998-08-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-06-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-06-05 | |
| (E)Declaration of Compliance | Other | 1998-06-05 | |
| Certificate of Incorporation | Incorporation | 1998-06-05 |
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