TING WAI MONASTERY LIMITED — Filings & Documents (205)
Page 1 of 3
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Court order
2020-01-07 · Other
(E)Explanatory letter
2019-12-20 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-06 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-04-13 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2017-12-15 · Winding Up
(E)Court Order
2017-12-15 · Other
(E)Court order
2017-12-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-14 · Director/Secretary Change
(E)Amended document
2015-09-08 · Other
(E)Amended document
2015-09-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-08 · Director/Secretary Change
(E)Special resolution
2015-08-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-24 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-08-24 · Memorandum & Articles
(E)Altered Articles of Association
2015-08-24 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-17 · Annual Return
(E)Accounts / Financial Statements
2014-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2013-07-30 · Annual Return
(E)Accounts / Financial Statements
2013-07-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-06-06 · Annual Return
(E)Accounts / Financial Statements
2012-06-06 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-08-10 · Annual Return
(E)Accounts / Financial Statements
2011-08-10 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-08-12 · Annual Return
(E)Accounts / Financial Statements
2010-08-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-08-13 · Annual Return
(E)Accounts / Financial Statements
2009-08-13 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-10-22 · Annual Return
(E)Accounts / Financial Statements
2008-10-22 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-01-23 · Annual Return
(E)Accounts / Financial Statements
2008-01-23 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-23 · Director/Secretary Change
(E)Special resolution
2007-12-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-12-27 · Annual Return
(E)Accounts / Financial Statements
2006-12-27 · Accounts
(E)FAR1 - Annual return (without a list of members)
2006-03-10 · Annual Return
(E)Accounts / Financial Statements
2006-03-10 · Accounts
(E)Amended document
2005-06-29 · Other
(E)Amended document
2005-06-29 · Other
(E)FAR1 - Annual return (without a list of members)
2004-12-29 · Annual Return
(E)Accounts / Financial Statements
2004-12-29 · Accounts
(E)FAR1 - Annual return (without a list of members)
2003-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-31 · Director/Secretary Change
(E)Accounts / Financial Statements
2003-12-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-03 · Annual Return
(E)Accounts / Financial Statements
2002-12-03 · Accounts
(E)FAR1 - Annual return (without a list of members)
2001-09-05 · Annual Return
(E)Accounts / Financial Statements
2001-09-05 · Accounts
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)Accounts / Financial Statements
2000-09-11 · Accounts
(E)Accounts / Financial Statements
1999-06-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
1999-06-22 · Annual Return
(E)Accounts / Financial Statements
1999-06-22 · Accounts
(E)FAR1 - Annual return (without a list of members)
1998-04-07 · Annual Return
(E)Accounts / Financial Statements
1998-04-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-25 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-04-07 · Accounts
(E)Annual return
1997-04-07 · Annual Return
(E)Special resolution
1996-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-10 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-07-19 · Accounts
(E)Annual return
1996-07-19 · Annual Return
(E)Special resolution
1996-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-18 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-03-23 · Accounts
(E)Annual return
1995-03-23 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Court order | Other | 2020-01-07 | |
| (E)Explanatory letter | Other | 2019-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-06 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-04-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2017-12-15 | |
| (E)Court Order | Other | 2017-12-15 | |
| (E)Court order | Other | 2017-12-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-14 | |
| (E)Amended document | Other | 2015-09-08 | |
| (E)Amended document | Other | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-08 | |
| (E)Special resolution | Other | 2015-08-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-08-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2014-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-06 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-08-10 | |
| (E)Accounts / Financial Statements | Accounts | 2011-08-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2010-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-08-13 | |
| (E)Accounts / Financial Statements | Accounts | 2009-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 2008-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-01-23 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-23 | |
| (E)Special resolution | Other | 2007-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-12-27 | |
| (E)Accounts / Financial Statements | Accounts | 2006-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-03-10 | |
| (E)Accounts / Financial Statements | Accounts | 2006-03-10 | |
| (E)Amended document | Other | 2005-06-29 | |
| (E)Amended document | Other | 2005-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 2004-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-31 | |
| (E)Accounts / Financial Statements | Accounts | 2003-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-03 | |
| (E)Accounts / Financial Statements | Accounts | 2002-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-05 | |
| (E)Accounts / Financial Statements | Accounts | 2001-09-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 2000-09-11 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-22 | |
| (E)Accounts / Financial Statements | Accounts | 1999-06-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-07 | |
| (E)Accounts / Financial Statements | Accounts | 1998-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-25 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-07 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)Special resolution | Other | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-10 | |
| (E)Accounts / Financial Statements | Accounts | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)Special resolution | Other | 1996-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 1995-03-23 | |
| (E)Annual return | Annual Return | 1995-03-23 |
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