TI FUNG INVESTMENT COMPANY LIMITED — Filings & Documents (86)

(E)Special resolution

1999-05-21 · Other

(E)Final statement of accounts

1999-05-21 · Other

(E)Return of final meeting

1999-05-21 · Other

(E) Explanatory Letter

1998-08-19 · Other

(E)Amended document

1998-08-19 · Other

(E)Special resolution

1998-08-03 · Other

(E)Notice of appointment of liquidators

1998-08-03 · Other

(E)Declaration of solvency

1998-07-29 · Other

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

1998-07-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1997-11-25 · Annual Return

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

1997-11-25 · Director/Secretary Change

(E)Annual return

1996-10-29 · Annual Return

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

1996-04-09 · Director/Secretary Change

(E)Annual return

1995-11-08 · Annual Return

(E)Annual return

1995-01-25 · Annual Return

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

1994-05-17 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-04-08 · Address Change

(E)Annual return

1994-02-21 · Annual Return

(E)Annual return

1993-02-03 · Annual Return

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

1992-12-29 · Director/Secretary Change

(E)Annual return

1991-12-30 · Annual Return

(E)Annual return

1991-01-14 · Annual Return

(E)Notice of registered office and any change thereof

1990-06-20 · Address Change

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

1990-03-06 · Director/Secretary Change

(E)Annual return

1990-03-06 · Annual Return

(E)Annual return

1989-02-01 · Annual Return

(E)Notice of registered office and any change thereof

1988-09-30 · Address Change

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

1988-02-25 · Director/Secretary Change

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

1988-02-25 · Director/Secretary Change

(E)Annual return

1988-02-25 · Annual Return

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

1988-01-20 · Director/Secretary Change

(E)Annual return

1987-04-07 · Annual Return

(E)Annual return

1986-01-07 · Annual Return

(E)Annual return

1985-01-17 · Annual Return

(E)Annual return

1984-01-11 · Annual Return

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

1983-03-19 · Other

(E)Annual return

1983-01-25 · Annual Return

(E)Memorandum of satisfaction

1983-01-24 · Memorandum & Articles

(E)Annual return

1982-01-12 · Annual Return

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

1981-12-24 · Other

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

1981-02-12 · Other

(E)Annual return

1981-01-10 · Annual Return

(E)Notice of registered office and any change thereof

1980-04-14 · Address Change

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

1980-01-18 · Other

(E)Annual return

1980-01-18 · Annual Return

(E)Annual return

1978-12-23 · Annual Return

(E)Notice of registered office and any change thereof

1978-01-03 · Address Change

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

1978-01-03 · Other

(E)Annual return

1978-01-03 · Annual Return

(E)FIII - Notice of increase in nominal capital

1977-07-28 · Other

(E)FIB - Return of allotments

1977-07-28 · Other

(E)FI - Particulars of a contract relating to shares

1977-07-28 · Other

(E)FIB - Return of allotments

1977-07-28 · Other

(E)Special resolution

1977-05-26 · Other

(E)Annual return

1977-01-03 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1976-05-18 · Other

(E)Certificate of Registration of Charge

1976-05-18 · Charges

(E)Annual return

1975-12-31 · Annual Return

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

1974-12-27 · Other

(E)Annual return

1974-12-27 · Annual Return

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

1973-12-19 · Other

(E)Annual return

1973-12-19 · Annual Return

(E)Annual return

1972-12-13 · Annual Return

(E)Annual return

1971-11-24 · Annual Return

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

1971-09-02 · Other

(E)Annual return

1970-11-14 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-10-19 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1970-10-19 · Other

(E)FIB - Return of allotments

1969-11-11 · Other

(E)FIB - Return of allotments

1969-08-26 · Other

(E)Special resolution

1969-08-23 · Other

(E)FIII - Notice of increase in nominal capital

1969-08-23 · Other

(E)FIB - Return of allotments

1969-08-23 · Other

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

1969-08-23 · Other

(E)Annual return

1969-08-23 · Annual Return

(E)Annual return

1968-12-31 · Annual Return

(E)Annual return

1968-01-02 · Annual Return

(E)Annual return

1967-01-03 · Annual Return

(E)Annual return

1965-12-31 · Annual Return

(E)FIB - Return of allotments

1964-12-31 · Other

(E)Notice of registered office and any change thereof

1964-12-31 · Address Change

(E)Annual return

1964-12-31 · Annual Return

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

1964-12-31 · Other

(E)Memorandum & Articles of Association

1964-10-17 · Memorandum & Articles

(E)Statutory Declaration

1964-10-17 · Other

Certificate of Incorporation

1964-10-17 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-05-21
(E)Final statement of accounts	Other	1999-05-21
(E)Return of final meeting	Other	1999-05-21
(E) Explanatory Letter	Other	1998-08-19
(E)Amended document	Other	1998-08-19
(E)Special resolution	Other	1998-08-03
(E)Notice of appointment of liquidators	Other	1998-08-03
(E)Declaration of solvency	Other	1998-07-29
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-07-27
(E)FAR1 - Annual return (without a list of members)	Annual Return	1997-11-25
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-25
(E)Annual return	Annual Return	1996-10-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-04-09
(E)Annual return	Annual Return	1995-11-08
(E)Annual return	Annual Return	1995-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-05-17
(E)Notice of registered office and any change thereof	Address Change	1994-04-08
(E)Annual return	Annual Return	1994-02-21
(E)Annual return	Annual Return	1993-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-12-29
(E)Annual return	Annual Return	1991-12-30
(E)Annual return	Annual Return	1991-01-14
(E)Notice of registered office and any change thereof	Address Change	1990-06-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-06
(E)Annual return	Annual Return	1990-03-06
(E)Annual return	Annual Return	1989-02-01
(E)Notice of registered office and any change thereof	Address Change	1988-09-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-02-25
(E)Annual return	Annual Return	1988-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-01-20
(E)Annual return	Annual Return	1987-04-07
(E)Annual return	Annual Return	1986-01-07
(E)Annual return	Annual Return	1985-01-17
(E)Annual return	Annual Return	1984-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-19
(E)Annual return	Annual Return	1983-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1983-01-24
(E)Annual return	Annual Return	1982-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-12-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-12
(E)Annual return	Annual Return	1981-01-10
(E)Notice of registered office and any change thereof	Address Change	1980-04-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-01-18
(E)Annual return	Annual Return	1980-01-18
(E)Annual return	Annual Return	1978-12-23
(E)Notice of registered office and any change thereof	Address Change	1978-01-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-03
(E)Annual return	Annual Return	1978-01-03
(E)FIII - Notice of increase in nominal capital	Other	1977-07-28
(E)FIB - Return of allotments	Other	1977-07-28
(E)FI - Particulars of a contract relating to shares	Other	1977-07-28
(E)FIB - Return of allotments	Other	1977-07-28
(E)Special resolution	Other	1977-05-26
(E)Annual return	Annual Return	1977-01-03
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1976-05-18
(E)Certificate of Registration of Charge	Charges	1976-05-18
(E)Annual return	Annual Return	1975-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-12-27
(E)Annual return	Annual Return	1974-12-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-19
(E)Annual return	Annual Return	1973-12-19
(E)Annual return	Annual Return	1972-12-13
(E)Annual return	Annual Return	1971-11-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-09-02
(E)Annual return	Annual Return	1970-11-14
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-10-19
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1970-10-19
(E)FIB - Return of allotments	Other	1969-11-11
(E)FIB - Return of allotments	Other	1969-08-26
(E)Special resolution	Other	1969-08-23
(E)FIII - Notice of increase in nominal capital	Other	1969-08-23
(E)FIB - Return of allotments	Other	1969-08-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-08-23
(E)Annual return	Annual Return	1969-08-23
(E)Annual return	Annual Return	1968-12-31
(E)Annual return	Annual Return	1968-01-02
(E)Annual return	Annual Return	1967-01-03
(E)Annual return	Annual Return	1965-12-31
(E)FIB - Return of allotments	Other	1964-12-31
(E)Notice of registered office and any change thereof	Address Change	1964-12-31
(E)Annual return	Annual Return	1964-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-12-31
(E)Memorandum & Articles of Association	Memorandum & Articles	1964-10-17
(E)Statutory Declaration	Other	1964-10-17
Certificate of Incorporation	Incorporation	1964-10-17

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