TSUN NGAI MACHINERY DEVELOPMENT LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2026-02-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-04-03 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-04-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-11-05 · Other
(E)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNAR1 - Annual Return
2022-03-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2020-08-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-11 · Director/Secretary Change
(E)Amended document
2020-06-11 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-16 · Other
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-28 · Other
(E)FNAR1 - Annual Return
2018-01-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-09-04 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-27 · Address Change
(C)Special resolution
2017-06-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-31 · Address Change
(C)FNSC1 - Return of Allotment
2017-05-31 · Share Related
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-25 · Director/Secretary Change
(C)FND4 - Notice of Resignation of Company Secretary and Director
2017-05-25 · Director/Secretary Change
(C)FNSC1 - Return of Allotment
2017-05-23 · Share Related
(E)FNA2 - Notification of Resignation of Auditor
2017-05-11 · Other
(E)FNA2 - Notification of Resignation of Auditor
2017-04-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2017-03-10 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-02 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-03-08 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-23 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-03-11 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-02-09 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-03 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-02-05 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2006-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-07 · Director/Secretary Change
(E)Special resolution
2006-01-18 · Other
(E)Reprint of Memorandum & Articles of Association
2006-01-18 · Memorandum & Articles
(C)FR1 - Notification of Situation of Registered Office
2005-08-29 · Address Change
(C)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-03 · Director/Secretary Change
(C)FSC1 - Return of Allotments
2004-11-24 · Share Related
(E)FD1 - Notification of First Secretary and Director
2004-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-03-29 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-02-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-01-30 · Memorandum & Articles
(E)Declaration of Compliance
2004-01-30 · Other
Certificate of Incorporation
2004-01-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-04-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-11 | |
| (E)Amended document | Other | 2020-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-27 | |
| (C)Special resolution | Other | 2017-06-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-31 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-05-31 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-25 | |
| (C)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-05-25 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2017-05-23 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-05-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-03-10 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-02 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-03-11 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-09 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-03 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-05 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-07 | |
| (E)Special resolution | Other | 2006-01-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-18 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-29 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-03 | |
| (C)FSC1 - Return of Allotments | Share Related | 2004-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-02-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-01-30 | |
| (E)Declaration of Compliance | Other | 2004-01-30 | |
| Certificate of Incorporation | Incorporation | 2004-01-30 |
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