TSZ WAN SHAN LIMITED — Filings & Documents (36)
(E)Court order
2013-04-22 · Other
(E)Amended document
2013-02-01 · Other
(E)FW6 - Certificate of release of liquidator
2013-01-23 · Other
(E)FW4 - Notification of change of particulars of liquidator or provisional liquidator
2010-11-02 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-05 · Address Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-07-30 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-14 · Winding Up
(E)Court Order
2006-09-04 · Other
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-12-23 · Name Change
Certificate of Change of Name
2005-12-23 · Name Change
(E)FNC2 - Notification of Change of Company Name
2005-11-05 · Name Change
Certificate of Change of Name
2005-11-05 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-10-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-03-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-02-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1999-01-29 · Memorandum & Articles
(E)Declaration of Compliance
1999-01-29 · Other
Certificate of Incorporation
1999-01-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2013-04-22 | |
| (E)Amended document | Other | 2013-02-01 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2013-01-23 | |
| (E)FW4 - Notification of change of particulars of liquidator or provisional liquidator | Other | 2010-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-07-30 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-14 | |
| (E)Court Order | Other | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-12-23 | |
| Certificate of Change of Name | Name Change | 2005-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-11-05 | |
| Certificate of Change of Name | Name Change | 2005-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-01-29 | |
| (E)Declaration of Compliance | Other | 1999-01-29 | |
| Certificate of Incorporation | Incorporation | 1999-01-29 |
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