TSUN WAH ENGINEERING (CHINA) CO. LIMITED — Filings & Documents (32)
Information sheet re S.751(3)
2018-02-15 · Other
Information sheet re S.751(1)
2017-10-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2017-10-04 · Other
(E)FNAR1 - Annual Return
2017-06-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-29 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2017-06-15 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-15 · Address Change
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FNAR1 - Annual Return
2015-06-11 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)Special resolution
2014-05-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-05-02 · Memorandum & Articles
(E)Altered Articles of Association
2014-05-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-16 · Annual Return
(E)FM1 - Mortgage or charge details
2004-08-25 · Charges
(E)Certificate of Registration of Charge
2004-08-25 · Charges
(E)FD1 - Notification of First Secretary and Director
2004-05-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-27 · Address Change
(E)FR2 - Notification of Location of Registers
2004-05-27 · Other
(E)Statement of Compliance on Incorporation of a Company
2004-05-19 · Incorporation
(E)Memorandum & Articles of Association
2004-05-19 · Memorandum & Articles
Certificate of Incorporation
2004-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-02-15 | |
| Information sheet re S.751(1) | Other | 2017-10-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2017-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-06-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)Special resolution | Other | 2014-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-05-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2004-08-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-05-27 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-05-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-05-19 | |
| Certificate of Incorporation | Incorporation | 2004-05-19 |
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