Tenton (Hong Kong) Limited — Filings & Documents (48)
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2014-04-23 · Other
(E)Return of final meeting
2014-01-24 · Other
(E)Final statement of accounts
2014-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-16 · Annual Return
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-09-23 · Winding Up
(E)Special Resolution (Winding Up)
2013-09-23 · Winding Up
(E)FW1 - Certificate of solvency
2013-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-29 · Name Change
Certificate of Change of Name
2012-02-29 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-06-16 · Name Change
Certificate of Change of Name
2009-06-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-10-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-10-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)Amended document
2007-04-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-03-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-07 · Charges
(E)Certificate of Registration of Charge
2005-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-16 · Annual Return
(E)Certificate of Registration of Charge
2001-06-15 · Charges
(E)FM1 - Mortgage or charge details
2001-06-15 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-13 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-13 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-13 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2000-10-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-18 · Address Change
(E)Declaration of Compliance
2000-10-13 · Other
(E)Memorandum & Articles of Association
2000-10-13 · Memorandum & Articles
Certificate of Incorporation
2000-10-13 · Incorporation
(E)Special resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2014-04-23 | |
| (E)Return of final meeting | Other | 2014-01-24 | |
| (E)Final statement of accounts | Other | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-09-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2013-09-23 | |
| (E)FW1 - Certificate of solvency | Other | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-29 | |
| Certificate of Change of Name | Name Change | 2012-02-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-06-16 | |
| Certificate of Change of Name | Name Change | 2009-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)Amended document | Other | 2007-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-10-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-18 | |
| (E)Declaration of Compliance | Other | 2000-10-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-10-13 | |
| Certificate of Incorporation | Incorporation | 2000-10-13 | |
| (E)Special resolution | Other |
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