TSUN HING COMPANY LIMITED — Filings & Documents (70)
(E)Final statement of accounts
2004-08-24 · Other
(E)Special resolution
2004-08-24 · Other
(E)Return of final meeting
2004-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)Ordinary and special resolution
2003-12-18 · Other
(E)Notice of appointment of liquidators
2003-12-18 · Other
(E) Explanatory Letter
2003-12-16 · Other
(E)Amended document
2003-12-16 · Other
(E)Declaration of solvency
2003-12-16 · Other
(E)Declaration of solvency
2003-12-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-04-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-28 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-07-03 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)Annual return
1995-06-26 · Annual Return
(E)Annual return
1994-08-15 · Annual Return
(E)Annual return
1994-01-27 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-08-18 · Other
(E)FVIIIA - Notice of situation of minute books
1993-08-18 · Other
(E)FVIIC - Notice of situation of register of members
1993-08-18 · Other
(E)Notice of registered office and any change thereof
1993-08-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-13 · Annual Return
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-12 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-29 · Director/Secretary Change
(E)Annual return
1988-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-08 · Director/Secretary Change
(E)Annual return
1987-03-10 · Annual Return
(E)Annual return
1986-06-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-26 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-14 · Other
(E)FI - Particulars of a contract relating to shares
1985-06-14 · Other
(E)Annual return
1985-05-21 · Annual Return
(E)Ordinary resolution
1985-01-31 · Other
(E)FIII - Notice of increase in nominal capital
1985-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-19 · Director/Secretary Change
(E)Annual return
1984-03-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-13 · Other
(E)Annual return
1983-11-17 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1981-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1980-12-16 · Address Change
(E)Annual return
1979-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-25 · Address Change
(E)Annual return
1978-04-25 · Annual Return
(E)Annual return
1977-01-25 · Annual Return
(E)Annual return
1976-01-24 · Annual Return
(E)Annual return
1975-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1975-01-10 · Address Change
(E)Annual return
1974-01-10 · Annual Return
(E)Annual return
1973-03-01 · Annual Return
(E)Annual return
1971-03-05 · Annual Return
(E)FIB - Return of allotments
1970-12-07 · Other
(E)Notice of registered office and any change thereof
1970-11-14 · Address Change
(E)Notice of registered office and any change thereof
1970-10-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-10-20 · Other
(E)Memorandum & Articles of Association
1970-06-25 · Memorandum & Articles
(E)Statutory Declaration
1970-06-25 · Other
Certificate of Incorporation
1970-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2004-08-24 | |
| (E)Special resolution | Other | 2004-08-24 | |
| (E)Return of final meeting | Other | 2004-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)Ordinary and special resolution | Other | 2003-12-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-12-18 | |
| (E) Explanatory Letter | Other | 2003-12-16 | |
| (E)Amended document | Other | 2003-12-16 | |
| (E)Declaration of solvency | Other | 2003-12-16 | |
| (E)Declaration of solvency | Other | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-28 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-03 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-06-26 | |
| (E)Annual return | Annual Return | 1994-08-15 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-08-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-08-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-29 | |
| (E)Annual return | Annual Return | 1988-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-08 | |
| (E)Annual return | Annual Return | 1987-03-10 | |
| (E)Annual return | Annual Return | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-26 | |
| (E)FIB - Return of allotments | Other | 1985-06-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-06-14 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)Ordinary resolution | Other | 1985-01-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-19 | |
| (E)Annual return | Annual Return | 1984-03-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-13 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-16 | |
| (E)Annual return | Annual Return | 1979-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-25 | |
| (E)Annual return | Annual Return | 1978-04-25 | |
| (E)Annual return | Annual Return | 1977-01-25 | |
| (E)Annual return | Annual Return | 1976-01-24 | |
| (E)Annual return | Annual Return | 1975-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-01-10 | |
| (E)Annual return | Annual Return | 1973-03-01 | |
| (E)Annual return | Annual Return | 1971-03-05 | |
| (E)FIB - Return of allotments | Other | 1970-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-10-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-06-25 | |
| (E)Statutory Declaration | Other | 1970-06-25 | |
| Certificate of Incorporation | Incorporation | 1970-06-25 |
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