TS (MACAU) LIMITED — Filings & Documents (98)
(E)Information sheet re S.291AA(9)
2001-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-02-09 · Annual Return
(E)Information sheet re S.291AA(7)
2000-11-24 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-11-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)Annual return
1997-06-16 · Annual Return
(E)Annual return
1997-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)Resignation letter from directors or secretaries
1996-11-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-09 · Address Change
Certificate of Incorporation on Change of Name
1995-07-13 · Name Change
(E)Special resolution for change of name
1995-07-13 · Other
(E)Annual return
1995-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-10-13 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-08-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-10 · Annual Return
(E)Annual return
1991-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-20 · Director/Secretary Change
(E)Annual return
1990-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-17 · Annual Return
(E)Resignation letter from directors or secretaries
1988-08-04 · Other
(E)Annual return
1988-08-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-07-27 · Annual Return
(E)Annual return
1986-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)Resignation letter from directors or secretaries
1986-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-02 · Director/Secretary Change
(E)Annual return
1985-09-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-17 · Director/Secretary Change
(E)Annual return
1984-09-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-09-30 · Address Change
(E)Annual return
1983-09-28 · Annual Return
(E)Memorandum & Articles of Association
1982-09-30 · Memorandum & Articles
(E)Special resolution
1982-09-10 · Other
Certificate of Incorporation on Change of Name
1982-09-10 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-07 · Other
(E)Annual return
1982-07-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-06 · Other
(E)Annual return
1981-07-31 · Annual Return
(E)Annual return
1980-05-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)Annual return
1979-05-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-13 · Other
(E)Annual return
1978-05-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-17 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-09 · Other
(E)Annual return
1977-07-14 · Annual Return
(E)Annual return
1976-07-26 · Annual Return
(E)Annual return
1975-03-05 · Annual Return
(E)Annual return
1974-07-02 · Annual Return
(E)Notice of registered office and any change thereof
1974-01-15 · Address Change
(E)Annual return
1973-04-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-15 · Other
(E)Annual return
1972-03-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-03-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-13 · Other
(E)Annual return
1971-03-13 · Annual Return
(E)Annual return
1970-04-16 · Annual Return
(E)Annual return
1969-04-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-07-04 · Other
(E)Annual return
1968-06-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-11 · Other
(E)Notice of registered office and any change thereof
1968-01-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1968-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1967-03-10 · Other
(E)Annual return
1967-01-26 · Annual Return
(E)Annual return
1966-07-05 · Annual Return
(E)FIB - Return of allotments
1965-03-26 · Other
(E)Annual return
1965-03-26 · Annual Return
(E)Annual return
1965-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-01-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-05-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1964-04-17 · Other
(E)Memorandum & Articles of Association
1963-12-30 · Memorandum & Articles
(E)Statutory Declaration
1963-12-30 · Other
Certificate of Incorporation
1963-12-30 · Incorporation
(E)Notice of registered office and any change thereof
1963-12-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-09 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-11-24 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)Annual return | Annual Return | 1997-06-16 | |
| (E)Annual return | Annual Return | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-07-13 | |
| (E)Special resolution for change of name | Other | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-08-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-10 | |
| (E)Annual return | Annual Return | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-20 | |
| (E)Annual return | Annual Return | 1990-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-04 | |
| (E)Annual return | Annual Return | 1988-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-27 | |
| (E)Annual return | Annual Return | 1986-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-02 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-17 | |
| (E)Annual return | Annual Return | 1984-09-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-30 | |
| (E)Special resolution | Other | 1982-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-07 | |
| (E)Annual return | Annual Return | 1982-07-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-06 | |
| (E)Annual return | Annual Return | 1981-07-31 | |
| (E)Annual return | Annual Return | 1980-05-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)Annual return | Annual Return | 1979-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-13 | |
| (E)Annual return | Annual Return | 1978-05-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-09 | |
| (E)Annual return | Annual Return | 1977-07-14 | |
| (E)Annual return | Annual Return | 1976-07-26 | |
| (E)Annual return | Annual Return | 1975-03-05 | |
| (E)Annual return | Annual Return | 1974-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-01-15 | |
| (E)Annual return | Annual Return | 1973-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-15 | |
| (E)Annual return | Annual Return | 1972-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-13 | |
| (E)Annual return | Annual Return | 1971-03-13 | |
| (E)Annual return | Annual Return | 1970-04-16 | |
| (E)Annual return | Annual Return | 1969-04-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-07-04 | |
| (E)Annual return | Annual Return | 1968-06-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1968-01-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1967-03-10 | |
| (E)Annual return | Annual Return | 1967-01-26 | |
| (E)Annual return | Annual Return | 1966-07-05 | |
| (E)FIB - Return of allotments | Other | 1965-03-26 | |
| (E)Annual return | Annual Return | 1965-03-26 | |
| (E)Annual return | Annual Return | 1965-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-01-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1963-12-30 | |
| (E)Statutory Declaration | Other | 1963-12-30 | |
| Certificate of Incorporation | Incorporation | 1963-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1963-12-30 |
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