TIEN FUNG COMPANY LIMITED — Filings & Documents (126)
Page 1 of 2
Information sheet re S.291AA(9)
2008-07-04 · Other
Information sheet re S.291AA(7)
2008-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)Memorandum of satisfaction
2002-06-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-21 · Annual Return
(E)Memorandum of satisfaction
2000-09-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2000-02-23 · Annual Return
(E)Certificate of Registration of Charge
1999-11-17 · Charges
(E)FM1 - Mortgage or charge details
1999-11-17 · Charges
(E)Memorandum of satisfaction
1999-03-12 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-02-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-13 · Other
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-06-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-05-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-18 · Other
(E)Annual return
1995-02-15 · Annual Return
(E)Annual return
1994-02-14 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)Memorandum of satisfaction
1992-06-24 · Memorandum & Articles
(E)Annual return
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-13 · Other
(E)Certificate of Registration of Charge
1991-02-13 · Charges
(E)Memorandum of satisfaction
1991-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-01-11 · Memorandum & Articles
(E)Annual return
1990-11-24 · Annual Return
(E)Certificate of Registration of Charge
1990-05-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-09 · Other
(E)Annual return
1990-04-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-15 · Other
(E)Certificate of Registration of Charge
1989-05-15 · Charges
(E)Annual return
1989-04-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-31 · Other
(E)Certificate of Registration of Charge
1989-03-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-12-30 · Other
(E)Memorandum & Articles of Association
1988-07-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1988-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-21 · Other
(E)Certificate of Registration of Charge
1987-12-21 · Charges
(E)Memorandum of satisfaction
1987-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-27 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-06-27 · Memorandum & Articles
(E)FIB - Return of allotments
1987-05-09 · Other
(E)Memorandum of satisfaction
1987-05-04 · Memorandum & Articles
(E)Ordinary resolution
1987-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-11 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-10 · Other
(E)Certificate of Registration of Charge
1987-03-10 · Charges
(E)Annual return
1987-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-12 · Other
(E)Certificate of Registration of Charge
1987-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-09 · Other
(E)Certificate of Registration of Charge
1986-12-09 · Charges
(E)Annual return
1986-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-14 · Other
(E)Certificate of Registration of Charge
1986-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-19 · Other
(E)Certificate of Registration of Charge
1985-09-19 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-16 · Other
(E)Certificate of Registration of Charge
1985-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-14 · Other
(E)Certificate of Registration of Charge
1985-09-14 · Charges
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-18 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-27 · Other
(E)Certificate of Registration of Charge
1984-01-27 · Charges
(E)Memorandum of satisfaction
1984-01-27 · Memorandum & Articles
(E)Annual return
1984-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1983-07-08 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-25 · Other
(E)Certificate of Registration of Charge
1983-03-25 · Charges
(E)Annual return
1983-01-27 · Annual Return
(E)Annual return
1982-01-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-23 · Other
(E)Annual return
1981-01-03 · Annual Return
(E)Annual return
1980-01-28 · Annual Return
(E)Annual return
1979-02-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-07-04 | |
| Information sheet re S.291AA(7) | Other | 2008-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-13 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-18 | |
| (E)Annual return | Annual Return | 1995-02-15 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-24 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-11 | |
| (E)Annual return | Annual Return | 1990-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-09 | |
| (E)Annual return | Annual Return | 1990-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-15 | |
| (E)Annual return | Annual Return | 1989-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-31 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-12-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-27 | |
| (E)FIB - Return of allotments | Other | 1987-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-04 | |
| (E)Ordinary resolution | Other | 1987-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-10 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-09 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-14 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-01-27 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1983-03-25 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-23 | |
| (E)Annual return | Annual Return | 1981-01-03 | |
| (E)Annual return | Annual Return | 1980-01-28 | |
| (E)Annual return | Annual Return | 1979-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-05 |
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