TUNG'S UNION ENGINEERING LIMITED — Filings & Documents (53)
(E)Return of final meeting
2019-01-15 · Other
(E)Final statement of accounts
2019-01-15 · Other
(E)Special resolution
2019-01-15 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-09-18 · Winding Up
(E)Special Resolution (Winding Up)
2018-09-18 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-31 · Other
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-21 · Address Change
(E)FNAR1 - Annual Return
2017-07-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-10-14 · Charges
(E)Instrument
2016-10-14 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-28 · Address Change
(E)FNAR1 - Annual Return
2016-07-18 · Annual Return
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)Ordinary resolution
2015-07-24 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-06 · Charges
(E)Instrument
2015-03-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-12 · Charges
(E)Instrument
2015-02-12 · Other
(E)Certificate of Registration of Charge
2015-02-12 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-02-03 · Charges
(E)Instrument
2015-02-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-15 · Address Change
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-13 · Annual Return
(E)FM1 - Mortgage or charge details
2008-11-28 · Charges
(E)FM1 - Mortgage or charge details
2008-11-28 · Charges
(E)Certificate of Registration of Charge
2008-11-28 · Charges
(E)Certificate of Registration of Charge
2008-11-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-02-14 · Address Change
(E)FM1 - Mortgage or charge details
2007-07-18 · Charges
(E)FM1 - Mortgage or charge details
2007-07-18 · Charges
(E)Certificate of Registration of Charge
2007-07-18 · Charges
(E)Certificate of Registration of Charge
2007-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
Certificate of Incorporation on Change of Name
2003-09-17 · Name Change
(E)Special resolution for change of name
2003-09-17 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-07-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-07-16 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-07-11 · Memorandum & Articles
(E)Declaration of Compliance
2003-07-11 · Other
Certificate of Incorporation
2003-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2019-01-15 | |
| (E)Final statement of accounts | Other | 2019-01-15 | |
| (E)Special resolution | Other | 2019-01-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-09-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-09-18 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-10-14 | |
| (E)Instrument | Other | 2016-10-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)Ordinary resolution | Other | 2015-07-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-06 | |
| (E)Instrument | Other | 2015-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-12 | |
| (E)Instrument | Other | 2015-02-12 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-02-03 | |
| (E)Instrument | Other | 2015-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 2008-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 2007-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-17 | |
| (E)Special resolution for change of name | Other | 2003-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-07-11 | |
| (E)Declaration of Compliance | Other | 2003-07-11 | |
| Certificate of Incorporation | Incorporation | 2003-07-11 |
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