TIEN YUEN JEWELLERY LIMITED — Filings & Documents (93)

Information sheet re S.291AA(9)

2005-12-23 · Other

Information sheet re S.291AA(7)

2005-09-09 · Other

(E)FDR1 - Application for Deregistration of a Defunct Private Company

2005-08-19 · Other

(E)FAR1 - Annual return (with a list of members)

2005-03-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-20 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-04-20 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2002-04-20 · Director/Secretary Change

(E)Amended document

2001-07-13 · Other

(E)Amended document

2001-06-28 · Other

(E)Amended document

2001-06-28 · Other

(E)Amended document

2001-06-28 · Other

(E)Amended document

2001-06-28 · Other

(E)Amended document

2001-06-28 · Other

(E)Amended document

2001-06-15 · Other

(E)FAR1 - Annual return (with a list of members)

2001-03-22 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-03-22 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2000-11-22 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-04-25 · Annual Return

(E)Ordinary resolution

2000-04-25 · Other

(E)FAR1 - Annual return (with a list of members)

1999-04-17 · Annual Return

(E)Ordinary resolution

1999-04-17 · Other

(E)FAR1 - Annual return (with a list of members)

1998-04-24 · Annual Return

(E)Ordinary resolution

1998-04-24 · Other

(E)Annual return

1997-03-18 · Annual Return

(E)Ordinary resolution

1997-03-18 · Other

(E)Amended document

1997-02-25 · Other

(E)Annual return

1996-03-18 · Annual Return

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

1996-03-16 · Director/Secretary Change

(E)Ordinary resolution

1996-03-12 · Other

(E)Annual return

1995-03-22 · Annual Return

(E)Ordinary resolution

1995-03-21 · Other

(E)Annual return

1994-01-03 · Annual Return

(E)Ordinary resolution

1993-12-31 · Other

(E)Resignation letter from directors or secretaries

1993-06-11 · Other

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

1993-06-11 · Director/Secretary Change

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

1993-01-19 · Annual Return

(E)Ordinary resolution

1993-01-19 · Other

(E)Annual return

1991-11-30 · Annual Return

(E)Ordinary resolution

1991-11-30 · Other

(E)Ordinary resolution

1990-11-30 · Other

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

1990-11-30 · Annual Return

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

1989-10-31 · Annual Return

(E)Ordinary resolution

1989-10-31 · Other

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

1989-01-07 · Annual Return

(E)Annual return

1987-12-29 · Annual Return

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

1987-12-29 · Director/Secretary Change

(E)Annual return

1986-10-31 · Annual Return

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

1985-11-08 · Director/Secretary Change

(E)Annual return

1985-11-08 · Annual Return

(E)Annual return

1984-11-09 · Annual Return

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

1984-11-05 · Director/Secretary Change

(E)Annual return

1984-06-29 · Annual Return

(E)Annual return

1982-11-05 · Annual Return

(E)Annual return

1982-01-04 · Annual Return

(E)Annual return

1980-09-15 · Annual Return

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

1980-09-15 · Other

(E)Annual return

1980-01-26 · Annual Return

(E)FIB - Return of allotments

1979-06-01 · Other

(E)Annual return

1978-11-07 · Annual Return

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

1978-04-25 · Other

(E)Annual return

1978-01-26 · Annual Return

(E)Annual return

1977-03-22 · Annual Return

(E)Annual return

1976-02-17 · Annual Return

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

1975-06-06 · Other

(E)Annual return

1975-02-04 · Annual Return

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

1974-02-01 · Other

(E)Annual return

1974-02-01 · Annual Return

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

1973-03-05 · Other

(E)Annual return

1973-03-05 · Annual Return

(E)FIB - Return of allotments

1973-03-05 · Other

(E)Annual return

1972-02-10 · Annual Return

(E)Annual return

1971-03-02 · Annual Return

(E)Annual return

1970-02-24 · Annual Return

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

1970-02-24 · Other

(E)Annual return

1969-02-15 · Annual Return

(E)Annual return

1968-02-24 · Annual Return

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

1968-02-24 · Other

(E)Annual return

1967-02-21 · Annual Return

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

1967-02-21 · Other

(E)Annual return

1966-02-22 · Annual Return

(E)Annual return

1965-01-27 · Annual Return

(E)Special resolution

1964-07-23 · Other

(E)Memorandum & Articles of Association

1964-06-13 · Memorandum & Articles

(E)FIB - Return of allotments

1964-06-12 · Other

(E)FIB - Return of allotments

1964-06-12 · Other

(E)FIB - Return of allotments

1964-06-12 · Other

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

1964-05-09 · Other

(E)Memorandum & Articles of Association

1964-03-18 · Memorandum & Articles

(E)Statutory Declaration

1964-03-18 · Other

(E)Notice of registered office and any change thereof

1964-03-18 · Address Change

Certificate of Incorporation

1964-03-18 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291AA(9)	Other	2005-12-23
Information sheet re S.291AA(7)	Other	2005-09-09
(E)FDR1 - Application for Deregistration of a Defunct Private Company	Other	2005-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-03-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-04-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-04-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-04-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-04-20
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2002-04-20
(E)Amended document	Other	2001-07-13
(E)Amended document	Other	2001-06-28
(E)Amended document	Other	2001-06-28
(E)Amended document	Other	2001-06-28
(E)Amended document	Other	2001-06-28
(E)Amended document	Other	2001-06-28
(E)Amended document	Other	2001-06-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-03-22
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2001-03-22
(E)FR1 - Notification of Situation of Registered Office	Address Change	2000-11-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-04-25
(E)Ordinary resolution	Other	2000-04-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-04-17
(E)Ordinary resolution	Other	1999-04-17
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-04-24
(E)Ordinary resolution	Other	1998-04-24
(E)Annual return	Annual Return	1997-03-18
(E)Ordinary resolution	Other	1997-03-18
(E)Amended document	Other	1997-02-25
(E)Annual return	Annual Return	1996-03-18
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-03-16
(E)Ordinary resolution	Other	1996-03-12
(E)Annual return	Annual Return	1995-03-22
(E)Ordinary resolution	Other	1995-03-21
(E)Annual return	Annual Return	1994-01-03
(E)Ordinary resolution	Other	1993-12-31
(E)Resignation letter from directors or secretaries	Other	1993-06-11
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-19
(E)Ordinary resolution	Other	1993-01-19
(E)Annual return	Annual Return	1991-11-30
(E)Ordinary resolution	Other	1991-11-30
(E)Ordinary resolution	Other	1990-11-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-11-30
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-10-31
(E)Ordinary resolution	Other	1989-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-07
(E)Annual return	Annual Return	1987-12-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-12-29
(E)Annual return	Annual Return	1986-10-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-11-08
(E)Annual return	Annual Return	1985-11-08
(E)Annual return	Annual Return	1984-11-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-11-05
(E)Annual return	Annual Return	1984-06-29
(E)Annual return	Annual Return	1982-11-05
(E)Annual return	Annual Return	1982-01-04
(E)Annual return	Annual Return	1980-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-15
(E)Annual return	Annual Return	1980-01-26
(E)FIB - Return of allotments	Other	1979-06-01
(E)Annual return	Annual Return	1978-11-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-25
(E)Annual return	Annual Return	1978-01-26
(E)Annual return	Annual Return	1977-03-22
(E)Annual return	Annual Return	1976-02-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-06
(E)Annual return	Annual Return	1975-02-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-02-01
(E)Annual return	Annual Return	1974-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-05
(E)Annual return	Annual Return	1973-03-05
(E)FIB - Return of allotments	Other	1973-03-05
(E)Annual return	Annual Return	1972-02-10
(E)Annual return	Annual Return	1971-03-02
(E)Annual return	Annual Return	1970-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-02-24
(E)Annual return	Annual Return	1969-02-15
(E)Annual return	Annual Return	1968-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-02-24
(E)Annual return	Annual Return	1967-02-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-02-21
(E)Annual return	Annual Return	1966-02-22
(E)Annual return	Annual Return	1965-01-27
(E)Special resolution	Other	1964-07-23
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-06-13
(E)FIB - Return of allotments	Other	1964-06-12
(E)FIB - Return of allotments	Other	1964-06-12
(E)FIB - Return of allotments	Other	1964-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-05-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-03-18
(E)Statutory Declaration	Other	1964-03-18
(E)Notice of registered office and any change thereof	Address Change	1964-03-18
Certificate of Incorporation	Incorporation	1964-03-18

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