TIAN SAN CONSTRUCTION COMPANY, LIMITED — Filings & Documents (232)
Page 1 of 3
(E)Court order
2010-01-26 · Other
(E)FW6 - Certificate of release of liquidator
2008-06-26 · Other
(E)FW6 - Certificate of release of liquidator
2008-06-26 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-06-22 · Address Change
(E)Notice of appointment of liquidators
2003-01-17 · Other
(E)Court order
2002-06-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-06-25 · Address Change
(E)Notice of appointment of provisional liquidators
2002-06-25 · Other
(E)Court order
2002-06-25 · Other
(E)Memorandum of satisfaction
2002-03-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-25 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-02-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)Special resolution
2001-02-23 · Other
(E)FSC5 - Particulars of a contract relating to shares
2001-02-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-01-31 · Share Related
(E)FSC1 - Return of Allotments
2001-01-31 · Share Related
(E)Certificate of Registration of Charge
2001-01-12 · Charges
(E)FM1 - Mortgage or charge details
2001-01-12 · Charges
(E)FSC1 - Return of Allotments
2000-12-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-05-15 · Annual Return
(E)Memorandum of satisfaction
2000-02-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-12-22 · Charges
(E)FM1 - Mortgage or charge details
1999-12-22 · Charges
(E)Memorandum of satisfaction
1999-12-21 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
1999-12-14 · Memorandum & Articles
(E)FSC1 - Return of Allotments
1999-12-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-26 · Share Related
(E)Special resolution
1999-11-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-25 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
(E)FSC1 - Return of Allotments
1998-07-30 · Share Related
(E)Memorandum of satisfaction
1998-07-24 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1998-07-20 · Other
(E)Special resolution
1998-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-18 · Other
(E)Annual return
1997-04-25 · Annual Return
(E)Certificate of Registration of Charge
1996-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-02 · Other
(E)Annual return
1996-04-27 · Annual Return
(E)Ordinary resolution
1995-05-18 · Other
(E)Annual return
1995-05-18 · Annual Return
(E)Certificate of Registration of Charge
1995-05-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-17 · Other
(E)Memorandum of satisfaction
1995-04-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-07 · Other
(E)Certificate of Registration of Charge
1995-03-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-01 · Other
(E)Certificate of Registration of Charge
1995-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
(E)Memorandum of satisfaction
1994-11-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-09-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-01-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Annual return
1994-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Annual return
1993-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
(E)Certificate of Registration of Charge
1992-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-18 · Other
(E)Certificate of Registration of Charge
1992-12-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-01 · Director/Secretary Change
(E)Annual return
1991-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Annual return
1990-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-18 · Other
(E)Certificate of Registration of Charge
1990-01-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-16 · Other
(E)Certificate of Registration of Charge
1990-01-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-04 · Other
(E)Certificate of Registration of Charge
1990-01-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-04 · Other
(E)Certificate of Registration of Charge
1990-01-04 · Charges
(E)Annual return
1989-10-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-08 · Other
(E)Certificate of Registration of Charge
1989-05-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-25 · Other
(E)Certificate of Registration of Charge
1989-02-25 · Charges
(E)Memorandum of satisfaction
1989-02-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1988-03-07 · Memorandum & Articles
(E)Court order under s.86
1987-11-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-13 · Other
(E)Certificate of Registration of Charge
1987-11-13 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2010-01-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-06-26 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-22 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-17 | |
| (E)Court order | Other | 2002-06-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-06-25 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-06-25 | |
| (E)Court order | Other | 2002-06-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)Special resolution | Other | 2001-02-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-02-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-26 | |
| (E)Special resolution | Other | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-20 | |
| (E)Special resolution | Other | 1998-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-18 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-04-27 | |
| (E)Ordinary resolution | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Annual return | Annual Return | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-01 | |
| (E)Annual return | Annual Return | 1991-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-07 | |
| (E)Court order under s.86 | Other | 1987-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-13 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.