TUNG YAN (1962) COMPANY, LIMITED — Filings & Documents (51)

(E)Information sheet re s.290A(3)

1991-12-31 · Other

(E)Information sheet re S.290A(2)

1991-12-31 · Other

(E)Annual return

1991-02-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-02-09 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1991-02-09 · Other

(E)Notice of registered office and any change thereof

1990-05-07 · Address Change

(E)FVIII - Annual return by certificate of no change

1990-02-03 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)Annual return

1989-01-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-12 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-01-12 · Director/Secretary Change

(E)Annual return

1983-06-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-06-14 · Other

(E)Annual return

1983-05-12 · Annual Return

(E)Notice of registered office and any change thereof

1982-10-28 · Address Change

(E)Annual return

1981-07-10 · Annual Return

(E)Annual return

1981-07-10 · Annual Return

(E)Notice of registered office and any change thereof

1981-07-10 · Address Change

(E)Annual return

1979-02-27 · Annual Return

(E)Annual return

1979-02-27 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-03-29 · Other

(E)Annual return

1977-03-21 · Annual Return

(E)Annual return

1977-03-21 · Annual Return

(E)Annual return

1975-03-13 · Annual Return

(E)Annual return

1974-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1973-12-13 · Address Change

(E)Annual return

1973-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-14 · Other

(E)Annual return

1972-03-15 · Annual Return

(E)Annual return

1971-03-15 · Annual Return

(E)Annual return

1970-03-06 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-07-07 · Other

(E)Annual return

1969-07-07 · Annual Return

(E)Annual return

1968-09-23 · Annual Return

(E)Annual return

1967-03-15 · Annual Return

(E)Notice of registered office and any change thereof

1967-03-15 · Address Change

(E)Annual return

1966-05-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1966-05-07 · Other

(E)FIB - Return of allotments

1966-05-07 · Other

(E)Annual return

1965-03-30 · Annual Return

(E)Annual return

1964-05-20 · Annual Return

(E)Special resolution

1963-02-14 · Other

(E)Memorandum & Articles of Association

1963-01-23 · Memorandum & Articles

(E)Statutory Declaration

1963-01-23 · Other

Certificate of Incorporation

1963-01-23 · Incorporation

(E)Notice of registered office and any change thereof

1963-01-23 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1963-01-23 · Other

Certificate of Incorporation on Change of Name

1963-01-23 · Name Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1991-12-31
(E)Information sheet re S.290A(2)	Other	1991-12-31
(E)Annual return	Annual Return	1991-02-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-02-09
(E)Resignation letter from directors or secretaries	Other	1991-02-09
(E)Notice of registered office and any change thereof	Address Change	1990-05-07
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-03
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1989-01-12
(E)Annual return	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-01-12
(E)Annual return	Annual Return	1983-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-06-14
(E)Annual return	Annual Return	1983-05-12
(E)Notice of registered office and any change thereof	Address Change	1982-10-28
(E)Annual return	Annual Return	1981-07-10
(E)Annual return	Annual Return	1981-07-10
(E)Notice of registered office and any change thereof	Address Change	1981-07-10
(E)Annual return	Annual Return	1979-02-27
(E)Annual return	Annual Return	1979-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-03-29
(E)Annual return	Annual Return	1977-03-21
(E)Annual return	Annual Return	1977-03-21
(E)Annual return	Annual Return	1975-03-13
(E)Annual return	Annual Return	1974-01-28
(E)Notice of registered office and any change thereof	Address Change	1973-12-13
(E)Annual return	Annual Return	1973-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-14
(E)Annual return	Annual Return	1972-03-15
(E)Annual return	Annual Return	1971-03-15
(E)Annual return	Annual Return	1970-03-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-07-07
(E)Annual return	Annual Return	1969-07-07
(E)Annual return	Annual Return	1968-09-23
(E)Annual return	Annual Return	1967-03-15
(E)Notice of registered office and any change thereof	Address Change	1967-03-15
(E)Annual return	Annual Return	1966-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-05-07
(E)FIB - Return of allotments	Other	1966-05-07
(E)Annual return	Annual Return	1965-03-30
(E)Annual return	Annual Return	1964-05-20
(E)Special resolution	Other	1963-02-14
(E)Memorandum & Articles of Association	Memorandum & Articles	1963-01-23
(E)Statutory Declaration	Other	1963-01-23
Certificate of Incorporation	Incorporation	1963-01-23
(E)Notice of registered office and any change thereof	Address Change	1963-01-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1963-01-23
Certificate of Incorporation on Change of Name	Name Change	1963-01-23

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