TUNG SHUN (HONG KONG) HOLDINGS LIMITED — Filings & Documents (104)

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Information sheet re S.751(3)

2014-09-12 · Other

Information sheet re S.751(1)

2014-05-16 · Other

(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee

2014-04-17 · Other

(C)FAR3 - Annual Return - Certificate of no change

2014-03-04 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2013-01-30 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2012-02-09 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2011-01-31 · Annual Return

(C)FAR3 - Annual Return - Certificate of no change

2010-02-04 · Annual Return

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

2009-01-30 · Annual Return

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

2008-02-01 · Annual Return

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

2007-02-27 · Annual Return

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

2006-02-03 · Annual Return

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

2005-02-04 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-05-13 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-05-13 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2004-03-23 · Address Change

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

2004-02-13 · Annual Return

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

2003-01-30 · Annual Return

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

2002-02-04 · Annual Return

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

2001-02-01 · Annual Return

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

2000-02-14 · Annual Return

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

1999-02-05 · Annual Return

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

1998-02-20 · Annual Return

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

1997-11-03 · Director/Secretary Change

(E)Annual return

1997-02-11 · Annual Return

(E)Notice of registered office and any change thereof

1996-12-06 · Address Change

(E)Amended document

1996-08-29 · Other

(E)Annual return

1996-02-09 · Annual Return

(E)Annual return

1995-02-06 · Annual Return

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

1994-12-17 · Director/Secretary Change

(E)FIB - Return of allotments

1994-12-17 · Other

(E)Annual return

1994-01-13 · Annual Return

(E)Ordinary resolution

1993-04-07 · Other

(E)FIII - Notice of increase in nominal capital

1993-04-07 · Other

(E)Special resolution

1993-04-07 · Other

Certificate of Incorporation on Change of Name

1993-04-07 · Name Change

(E)Annual return

1993-01-21 · Annual Return

(E)FIXA - Notice of resignation of director or secretary

1992-06-06 · Other

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

1992-06-06 · Director/Secretary Change

(E)Annual return

1992-02-15 · Annual Return

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

1991-07-20 · Other

(E)Certificate of Registration of Charge

1991-07-20 · Charges

(E)Annual return

1991-02-08 · Annual Return

(E)Annual return

1990-01-25 · Annual Return

(E)Annual return

1989-02-02 · Annual Return

(E)Resignation letter from directors or secretaries

1988-10-14 · Other

(E)Resignation letter from directors or secretaries

1988-10-14 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-10-14 · Other

(E)FIXA - Notice of resignation of director or secretary

1988-10-14 · Other

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

1988-10-14 · Director/Secretary Change

(E)Annual return

1988-03-02 · Annual Return

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

1987-11-06 · Director/Secretary Change

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

1987-08-10 · Other

(E)Certificate of Registration of Charge

1987-08-10 · Charges

(E)FXA - Notice of situation of register of directors and secretaries

1987-04-09 · Other

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

1987-04-09 · Director/Secretary Change

(E)Annual return

1987-03-24 · Annual Return

(E)Annual return

1986-02-21 · Annual Return

(E)Annual return

1985-02-15 · Annual Return

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

1985-02-15 · Director/Secretary Change

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

1985-02-15 · Director/Secretary Change

(E)Annual return

1984-01-27 · Annual Return

(E)Annual return

1983-02-23 · Annual Return

(E)Annual return

1982-02-08 · Annual Return

(E)Annual return

1981-02-10 · Annual Return

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

1981-02-10 · Other

(E)Annual return

1980-02-12 · Annual Return

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

1979-06-05 · Other

(E)Annual return

1979-02-06 · Annual Return

(E)FIB - Return of allotments

1978-01-30 · Other

(E)Annual return

1978-01-30 · Annual Return

(E)Notice of registered office and any change thereof

1977-08-09 · Address Change

(E)Notice of registered office and any change thereof

1977-07-19 · Address Change

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

1977-04-28 · Other

(E)Special resolution

1977-03-04 · Other

(E)FIII - Notice of increase in nominal capital

1977-03-04 · Other

(E)Annual return

1977-02-10 · Annual Return

(E)FIB - Return of allotments

1976-02-10 · Other

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

1976-01-24 · Other

(E)Annual return

1976-01-21 · Annual Return

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

1976-01-21 · Other

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

1975-12-13 · Other

(E)Notice of registered office and any change thereof

1975-04-04 · Address Change

(E)FIB - Return of allotments

1975-02-06 · Other

(E)Annual return

1975-02-06 · Annual Return

(E)Annual return

1974-02-01 · Annual Return

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

1973-12-10 · Other

(E)Annual return

1973-02-08 · Annual Return

(E)FIB - Return of allotments

1973-02-08 · Other

(E)Notice of registered office and any change thereof

1972-05-16 · Address Change

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

1972-01-13 · Other

(E)Annual return

1972-01-13 · Annual Return

(E)FIB - Return of allotments

1971-03-30 · Other

(E)Annual return

1971-02-25 · Annual Return

(E)Annual return

1970-01-30 · Annual Return

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

1970-01-16 · Other

(E)FIB - Return of allotments

1970-01-16 · Other

(E)Annual return

1969-02-06 · Annual Return

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

1968-07-24 · Other

(E)FIB - Return of allotments

1968-07-24 · Other

Company Documents
Document	Type	Filing Date
Information sheet re S.751(3)	Other	2014-09-12
Information sheet re S.751(1)	Other	2014-05-16
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee	Other	2014-04-17
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2014-03-04
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2013-01-30
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2012-02-09
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2011-01-31
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2010-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-02-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-02-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-02-04
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-05-13
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2004-05-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-03-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-02-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-01-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-02-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-02-01
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-02-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-02-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-02-20
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-11-03
(E)Annual return	Annual Return	1997-02-11
(E)Notice of registered office and any change thereof	Address Change	1996-12-06
(E)Amended document	Other	1996-08-29
(E)Annual return	Annual Return	1996-02-09
(E)Annual return	Annual Return	1995-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-17
(E)FIB - Return of allotments	Other	1994-12-17
(E)Annual return	Annual Return	1994-01-13
(E)Ordinary resolution	Other	1993-04-07
(E)FIII - Notice of increase in nominal capital	Other	1993-04-07
(E)Special resolution	Other	1993-04-07
Certificate of Incorporation on Change of Name	Name Change	1993-04-07
(E)Annual return	Annual Return	1993-01-21
(E)FIXA - Notice of resignation of director or secretary	Other	1992-06-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-06-06
(E)Annual return	Annual Return	1992-02-15
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-07-20
(E)Certificate of Registration of Charge	Charges	1991-07-20
(E)Annual return	Annual Return	1991-02-08
(E)Annual return	Annual Return	1990-01-25
(E)Annual return	Annual Return	1989-02-02
(E)Resignation letter from directors or secretaries	Other	1988-10-14
(E)Resignation letter from directors or secretaries	Other	1988-10-14
(E)FIXA - Notice of resignation of director or secretary	Other	1988-10-14
(E)FIXA - Notice of resignation of director or secretary	Other	1988-10-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-10-14
(E)Annual return	Annual Return	1988-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-11-06
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1987-08-10
(E)Certificate of Registration of Charge	Charges	1987-08-10
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-04-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-09
(E)Annual return	Annual Return	1987-03-24
(E)Annual return	Annual Return	1986-02-21
(E)Annual return	Annual Return	1985-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-15
(E)Annual return	Annual Return	1984-01-27
(E)Annual return	Annual Return	1983-02-23
(E)Annual return	Annual Return	1982-02-08
(E)Annual return	Annual Return	1981-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-10
(E)Annual return	Annual Return	1980-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-06-05
(E)Annual return	Annual Return	1979-02-06
(E)FIB - Return of allotments	Other	1978-01-30
(E)Annual return	Annual Return	1978-01-30
(E)Notice of registered office and any change thereof	Address Change	1977-08-09
(E)Notice of registered office and any change thereof	Address Change	1977-07-19
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-04-28
(E)Special resolution	Other	1977-03-04
(E)FIII - Notice of increase in nominal capital	Other	1977-03-04
(E)Annual return	Annual Return	1977-02-10
(E)FIB - Return of allotments	Other	1976-02-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-24
(E)Annual return	Annual Return	1976-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-01-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-12-13
(E)Notice of registered office and any change thereof	Address Change	1975-04-04
(E)FIB - Return of allotments	Other	1975-02-06
(E)Annual return	Annual Return	1975-02-06
(E)Annual return	Annual Return	1974-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-12-10
(E)Annual return	Annual Return	1973-02-08
(E)FIB - Return of allotments	Other	1973-02-08
(E)Notice of registered office and any change thereof	Address Change	1972-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-01-13
(E)Annual return	Annual Return	1972-01-13
(E)FIB - Return of allotments	Other	1971-03-30
(E)Annual return	Annual Return	1971-02-25
(E)Annual return	Annual Return	1970-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-01-16
(E)FIB - Return of allotments	Other	1970-01-16
(E)Annual return	Annual Return	1969-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-07-24
(E)FIB - Return of allotments	Other	1968-07-24

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