TONG YUEN COMPANY, LIMITED — Filings & Documents (58)

(E)Extraordinary resolution

1983-10-17 · Other

(E)Final statement of accounts

1983-10-17 · Other

(E)Return of final meeting

1983-10-17 · Other

(E)Special resolution

1982-10-11 · Other

(E)Notice of appointment of liquidators

1982-10-11 · Other

(E)Declaration of solvency

1982-09-22 · Other

(E)Annual return

1982-01-12 · Annual Return

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

1982-01-12 · Other

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

1981-06-15 · Other

(E)Notice of registered office and any change thereof

1981-06-15 · Address Change

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

1981-01-02 · Other

(E)Annual return

1981-01-02 · Annual Return

(E)Annual return

1980-01-23 · Annual Return

(E)Annual return

1979-01-20 · Annual Return

(E)Special resolution

1978-06-19 · Other

(E)Annual return

1978-01-20 · Annual Return

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

1978-01-10 · Other

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

1977-06-08 · Other

(E)Special resolution

1977-05-12 · Other

(E)Annual return

1977-02-26 · Annual Return

(E)FIB - Return of allotments

1976-04-13 · Other

(E)Annual return

1976-03-15 · Annual Return

(E)Notice of registered office and any change thereof

1976-03-15 · Address Change

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

1976-02-17 · Other

(E)Ordinary resolution

1976-02-14 · Other

(E)FIII - Notice of increase in nominal capital

1976-02-14 · Other

(E)Memorandum of satisfaction

1975-11-18 · Memorandum & Articles

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

1975-11-03 · Other

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

1975-10-29 · Other

(E)Annual return

1975-01-28 · Annual Return

(E)Memorandum of satisfaction

1974-06-18 · Memorandum & Articles

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

1973-11-15 · Other

(E)Certificate of Registration of Charge

1973-11-15 · Charges

(E)Annual return

1973-07-19 · Annual Return

(E)Annual return

1973-01-02 · Annual Return

(E)Annual return

1972-11-28 · Annual Return

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

1972-08-11 · Other

(E)Annual return

1970-11-23 · Annual Return

(E)Annual return

1970-11-23 · Annual Return

(E)Memorandum of satisfaction

1970-06-04 · Memorandum & Articles

(E)Annual return

1969-05-21 · Annual Return

(E)Notice of registered office and any change thereof

1969-05-16 · Address Change

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

1968-12-27 · Other

(E)Certificate of Registration of Charge

1968-12-27 · Charges

(E)Notice of registered office and any change thereof

1968-12-20 · Address Change

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

1968-12-20 · Other

(E)Certificate of Registration of Charge

1968-12-20 · Charges

(E)Annual return

1968-01-22 · Annual Return

(E)Annual return

1967-01-16 · Annual Return

(E)Annual return

1966-01-31 · Annual Return

(E)Notice of registered office and any change thereof

1965-09-13 · Address Change

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

1965-09-13 · Other

(E)FIB - Return of allotments

1965-09-13 · Other

(E)Memorandum & Articles of Association

1965-04-28 · Memorandum & Articles

(E)Statutory Declaration

1965-04-28 · Other

Certificate of Incorporation

1965-04-28 · Incorporation

(E)Notice of registered office and any change thereof

1965-04-28 · Address Change

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

1965-04-28 · Other

Company Documents
Document	Type	Filing Date
(E)Extraordinary resolution	Other	1983-10-17
(E)Final statement of accounts	Other	1983-10-17
(E)Return of final meeting	Other	1983-10-17
(E)Special resolution	Other	1982-10-11
(E)Notice of appointment of liquidators	Other	1982-10-11
(E)Declaration of solvency	Other	1982-09-22
(E)Annual return	Annual Return	1982-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-01-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-15
(E)Notice of registered office and any change thereof	Address Change	1981-06-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-02
(E)Annual return	Annual Return	1981-01-02
(E)Annual return	Annual Return	1980-01-23
(E)Annual return	Annual Return	1979-01-20
(E)Special resolution	Other	1978-06-19
(E)Annual return	Annual Return	1978-01-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-06-08
(E)Special resolution	Other	1977-05-12
(E)Annual return	Annual Return	1977-02-26
(E)FIB - Return of allotments	Other	1976-04-13
(E)Annual return	Annual Return	1976-03-15
(E)Notice of registered office and any change thereof	Address Change	1976-03-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-02-17
(E)Ordinary resolution	Other	1976-02-14
(E)FIII - Notice of increase in nominal capital	Other	1976-02-14
(E)Memorandum of satisfaction	Memorandum & Articles	1975-11-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-10-29
(E)Annual return	Annual Return	1975-01-28
(E)Memorandum of satisfaction	Memorandum & Articles	1974-06-18
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1973-11-15
(E)Certificate of Registration of Charge	Charges	1973-11-15
(E)Annual return	Annual Return	1973-07-19
(E)Annual return	Annual Return	1973-01-02
(E)Annual return	Annual Return	1972-11-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-08-11
(E)Annual return	Annual Return	1970-11-23
(E)Annual return	Annual Return	1970-11-23
(E)Memorandum of satisfaction	Memorandum & Articles	1970-06-04
(E)Annual return	Annual Return	1969-05-21
(E)Notice of registered office and any change thereof	Address Change	1969-05-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1968-12-27
(E)Certificate of Registration of Charge	Charges	1968-12-27
(E)Notice of registered office and any change thereof	Address Change	1968-12-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-12-20
(E)Certificate of Registration of Charge	Charges	1968-12-20
(E)Annual return	Annual Return	1968-01-22
(E)Annual return	Annual Return	1967-01-16
(E)Annual return	Annual Return	1966-01-31
(E)Notice of registered office and any change thereof	Address Change	1965-09-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-09-13
(E)FIB - Return of allotments	Other	1965-09-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-04-28
(E)Statutory Declaration	Other	1965-04-28
Certificate of Incorporation	Incorporation	1965-04-28
(E)Notice of registered office and any change thereof	Address Change	1965-04-28
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-04-28

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