TIAN TECK INVESTMENT HOLDING COMPANY LIMITED — Filings & Documents (144)
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(E)Final statement of accounts
1994-04-07 · Other
(E)Return of final meeting
1994-04-07 · Other
(E)Liquidator's statement of account
1994-04-07 · Winding Up
(E)Liquidator's statement of account
1993-11-16 · Winding Up
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-03 · Director/Secretary Change
(E)Declaration of solvency
1992-08-27 · Other
(E)Ordinary resolution
1992-08-27 · Other
(E)Notice of appointment of liquidators
1992-08-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-26 · Director/Secretary Change
(E)Ordinary resolution
1991-11-26 · Other
(E)Annual return
1991-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-08 · Director/Secretary Change
(E)Ordinary resolution
1991-01-08 · Other
(E)Annual return
1991-01-08 · Annual Return
(E)Special resolution
1990-10-02 · Other
(E)Annual return
1990-01-15 · Annual Return
(E)Ordinary resolution
1990-01-15 · Other
(E)Annual return
1989-01-10 · Annual Return
(E)Ordinary resolution
1989-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-30 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Ordinary resolution
1988-01-14 · Other
(E)Memorandum of satisfaction
1987-10-20 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-16 · Director/Secretary Change
(E)Annual return
1987-01-26 · Annual Return
(E)Ordinary resolution
1987-01-26 · Other
(E)Ordinary resolution
1986-02-05 · Other
(E)Annual return
1986-02-05 · Annual Return
(E)Annual return
1985-03-06 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-03-06 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-06 · Other
(E)FVIIB - Notice of situation of register of charges
1985-03-06 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-06 · Other
(E)Memorandum of satisfaction
1985-02-08 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-16 · Other
(E)Annual return
1983-11-17 · Annual Return
(E)Special resolution
1983-09-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-21 · Other
(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)Memorandum of satisfaction
1983-03-18 · Memorandum & Articles
(E)Annual return
1982-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-06-07 · Address Change
(E)Annual return
1981-11-26 · Annual Return
(E)Annual return
1980-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-09 · Other
(E)Annual return
1979-12-05 · Annual Return
(E)Notice of registered office and any change thereof
1979-11-21 · Address Change
(E)Annual return
1978-08-23 · Annual Return
(E)Annual return
1978-04-15 · Annual Return
(E)Notice of termination of interest
1977-11-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-10-04 · Other
(E)Certificate of Registration of Charge
1977-10-04 · Charges
(E)Annual return
1977-07-20 · Annual Return
(E)Memorandum of satisfaction
1977-07-15 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1977-01-13 · Address Change
(E)Memorandum of satisfaction
1976-04-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1976-03-12 · Memorandum & Articles
(E)Annual return
1976-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-06 · Other
(E)Certificate of Registration of Charge
1976-01-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-12-11 · Other
(E)Notice of transfer of mortgage
1975-12-11 · Other
(E)Memorandum of satisfaction
1975-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-10-30 · Other
(E)Certificate of Registration of Charge
1975-10-30 · Charges
(E)Notice of registered office and any change thereof
1975-10-01 · Address Change
(E)Memorandum of satisfaction
1975-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-09-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1975-07-18 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-02 · Other
(E)Memorandum of satisfaction
1975-04-14 · Memorandum & Articles
(E)Annual return
1975-02-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-02-05 · Other
(E)Memorandum of satisfaction
1975-01-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1975-01-02 · Address Change
(E)Memorandum of satisfaction
1974-12-17 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-12-07 · Other
(E)Memorandum of satisfaction
1974-11-06 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-08-12 · Other
(E)Certificate of Registration of Charge
1974-08-12 · Charges
(E)Memorandum of satisfaction
1974-07-22 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-07-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-06-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-06-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-05-31 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-05-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-05-30 · Other
(E)Certificate of Registration of Charge
1974-05-30 · Charges
(E)Memorandum of satisfaction
1974-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-05-23 · Memorandum & Articles
(E)Memorandum of satisfaction
1974-05-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-04-18 · Other
(E)Certificate of Registration of Charge
1974-04-18 · Charges
(E)Annual return
1974-01-16 · Annual Return
(E)Memorandum of satisfaction
1973-11-07 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-07 | |
| (E)Return of final meeting | Other | 1994-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 1994-04-07 | |
| (E)Liquidator's statement of account | Winding Up | 1993-11-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-03 | |
| (E)Declaration of solvency | Other | 1992-08-27 | |
| (E)Ordinary resolution | Other | 1992-08-27 | |
| (E)Notice of appointment of liquidators | Other | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-26 | |
| (E)Ordinary resolution | Other | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-08 | |
| (E)Ordinary resolution | Other | 1991-01-08 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)Special resolution | Other | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Ordinary resolution | Other | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-01-10 | |
| (E)Ordinary resolution | Other | 1989-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-30 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Ordinary resolution | Other | 1988-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-16 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Ordinary resolution | Other | 1987-01-26 | |
| (E)Ordinary resolution | Other | 1986-02-05 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)Annual return | Annual Return | 1985-03-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-06 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-16 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Special resolution | Other | 1983-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-21 | |
| (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)Memorandum of satisfaction | Memorandum & Articles | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-07 | |
| (E)Annual return | Annual Return | 1981-11-26 | |
| (E)Annual return | Annual Return | 1980-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-09 | |
| (E)Annual return | Annual Return | 1979-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-21 | |
| (E)Annual return | Annual Return | 1978-08-23 | |
| (E)Annual return | Annual Return | 1978-04-15 | |
| (E)Notice of termination of interest | Other | 1977-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1977-10-04 | |
| (E)Annual return | Annual Return | 1977-07-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-03-12 | |
| (E)Annual return | Annual Return | 1976-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-12-11 | |
| (E)Notice of transfer of mortgage | Other | 1975-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1975-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-07-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-04-14 | |
| (E)Annual return | Annual Return | 1975-02-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-02-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-12-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-12-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-11-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1974-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-07-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-07-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-05-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1974-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1974-04-18 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1973-11-07 |
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