TAI HANG JEWELLERY LIMITED — Filings & Documents (177)
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Information sheet re S.291(6) for local company
2005-03-18 · Other
(E)Information sheet re S.291(5)
2004-11-26 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1998-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-12-30 · Other
(E)Memorandum of satisfaction
1998-08-14 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-18 · Other
(E)Resignation letter from directors or secretaries
1998-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-05-29 · Charges
(E)FM1 - Mortgage or charge details
1998-05-29 · Charges
(E)Memorandum of satisfaction
1998-05-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-04-29 · Address Change
(E)FR2 - Notification of Location of Registers
1998-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-23 · Annual Return
(E)Annual return
1997-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-22 · Other
(E)Annual return
1996-04-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-04-13 · Address Change
(E)Annual return
1995-03-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-10 · Address Change
(E)Notice of registered office and any change thereof
1994-12-22 · Address Change
(E)Annual return
1993-12-21 · Annual Return
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-08 · Memorandum & Articles
(E)Special resolution
1992-10-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-10-24 · Other
(E)Certificate of Registration of Charge
1992-10-24 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-18 · Memorandum & Articles
(E)Annual return
1992-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-31 · Address Change
(E)Annual return
1991-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-22 · Director/Secretary Change
(E)Annual return
1991-01-07 · Annual Return
(E)Annual return
1990-02-16 · Annual Return
(E)Memorandum of satisfaction
1990-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-12 · Other
(E)Certificate of Registration of Charge
1989-10-12 · Charges
(E)Annual return
1989-01-05 · Annual Return
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-04-04 · Memorandum & Articles
(E)Annual return
1987-02-05 · Annual Return
(E)Annual return
1986-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-31 · Director/Secretary Change
(E)Memorandum of satisfaction
1985-07-15 · Memorandum & Articles
(E)Annual return
1985-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-05 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1984-03-08 · Memorandum & Articles
(E)Memorandum of satisfaction
1984-02-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-02-16 · Other
(E)Certificate of Registration of Charge
1984-02-16 · Charges
(E)Annual return
1984-01-16 · Annual Return
(E)Special resolution
1983-11-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-05-27 · Other
(E)Certificate of Registration of Charge
1983-05-27 · Charges
(E)Annual return
1983-01-05 · Annual Return
(E)Memorandum & Articles of Association
1982-12-21 · Memorandum & Articles
(E)Special resolution
1982-08-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-08-21 · Other
(E)Certificate of Registration of Charge
1982-08-21 · Charges
(E)Notice of registered office and any change thereof
1982-04-26 · Address Change
(E)Annual return
1982-01-18 · Annual Return
(E)Memorandum of satisfaction
1981-12-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-29 · Other
(E)Certificate of Registration of Charge
1981-12-29 · Charges
(E)Memorandum of satisfaction
1981-11-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-09 · Other
(E)Certificate of Registration of Charge
1981-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-10 · Other
(E)Certificate of Registration of Charge
1981-09-10 · Charges
(E)Annual return
1981-01-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-03-08 · Other
(E)Certificate of Registration of Charge
1980-03-08 · Charges
(E)Memorandum of satisfaction
1980-03-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-03-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-02-13 · Memorandum & Articles
(E)Annual return
1980-01-23 · Annual Return
(E)Memorandum of satisfaction
1980-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-05-25 · Other
(E)Certificate of Registration of Charge
1979-05-25 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-03 · Other
(E)Certificate of Registration of Charge
1979-04-03 · Charges
(E)Memorandum of satisfaction
1979-02-01 · Memorandum & Articles
(E)Annual return
1979-01-10 · Annual Return
(E)Annual return
1978-03-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-11-21 · Other
(E)Certificate of Registration of Charge
1977-11-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-26 · Other
(E)Memorandum of satisfaction
1977-08-08 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-03-18 | |
| (E)Information sheet re S.291(5) | Other | 2004-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-23 | |
| (E)Annual return | Annual Return | 1997-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-22 | |
| (E)Annual return | Annual Return | 1996-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-13 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-22 | |
| (E)Annual return | Annual Return | 1993-12-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-08 | |
| (E)Special resolution | Other | 1992-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-18 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-31 | |
| (E)Annual return | Annual Return | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-22 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)Annual return | Annual Return | 1990-02-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-12 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-04 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Annual return | Annual Return | 1986-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-07-15 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1984-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1984-02-16 | |
| (E)Annual return | Annual Return | 1984-01-16 | |
| (E)Special resolution | Other | 1983-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-05-27 | |
| (E)Annual return | Annual Return | 1983-01-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-12-21 | |
| (E)Special resolution | Other | 1982-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1982-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-26 | |
| (E)Annual return | Annual Return | 1982-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-10 | |
| (E)Annual return | Annual Return | 1981-01-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-03-08 | |
| (E)Certificate of Registration of Charge | Charges | 1980-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-03-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-02-13 | |
| (E)Annual return | Annual Return | 1980-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1979-05-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-02-01 | |
| (E)Annual return | Annual Return | 1979-01-10 | |
| (E)Annual return | Annual Return | 1978-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1977-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-08-08 |
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