T. K. TONG AND SONS LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2005-12-16 · Other
Information sheet re S.291AA(7)
2005-08-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-08-09 · Other
(E)FAR1 - Annual return (with a list of members)
2005-08-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-03 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-21 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-22 · Annual Return
(E)Annual return
1994-08-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · Director/Secretary Change
(E)Annual return
1993-02-05 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-08-17 · Other
(E)FVIIIA - Notice of situation of minute books
1992-08-17 · Other
(E)FVIIC - Notice of situation of register of members
1992-08-17 · Other
(E)FVIIB - Notice of situation of register of charges
1992-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-01 · Other
(E)Resignation letter from directors or secretaries
1992-03-01 · Other
(E)Resignation letter from directors or secretaries
1992-03-01 · Other
(E)Resignation letter from directors or secretaries
1992-03-01 · Other
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1989-04-06 · Address Change
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1988-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-08 · Director/Secretary Change
(E)Annual return
1987-04-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-04-01 · Director/Secretary Change
(E)Annual return
1986-07-10 · Annual Return
(E)Annual return
1985-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-22 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-22 · Other
(E)FVIIB - Notice of situation of register of charges
1984-10-22 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-22 · Other
(E)Annual return
1984-03-23 · Annual Return
(E)Notice of registered office and any change thereof
1983-08-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-20 · Other
(E)Annual return
1983-03-09 · Annual Return
(E)Special resolution
1982-10-16 · Other
(E)Special resolution
1982-09-04 · Other
(E)Annual return
1982-07-17 · Annual Return
(E)Annual return
1981-06-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-01-23 · Address Change
(E)Annual return
1980-11-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-03-29 · Other
(E)Annual return
1979-03-20 · Annual Return
(E)Annual return
1978-03-16 · Annual Return
(E)Annual return
1977-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-12 · Other
(E)Annual return
1976-01-08 · Annual Return
(E)Annual return
1974-12-19 · Annual Return
(E)Annual return
1974-03-18 · Annual Return
(E)Annual return
1972-07-18 · Annual Return
(E)Annual return
1972-02-09 · Annual Return
(E)Annual return
1971-02-26 · Annual Return
(E)Notice of registered office and any change thereof
1971-02-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-09-03 · Other
(E)FIB - Return of allotments
1970-09-03 · Other
(E)Notice of registered office and any change thereof
1970-09-02 · Address Change
(E)Memorandum & Articles of Association
1970-08-04 · Memorandum & Articles
(E)Statutory Declaration
1970-08-04 · Other
Certificate of Incorporation
1970-08-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-16 | |
| Information sheet re S.291AA(7) | Other | 2005-08-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-08-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-08-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-08-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-08-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-01 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-06 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-04-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-04-01 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)Annual return | Annual Return | 1985-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-22 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-22 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-22 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-08-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-20 | |
| (E)Annual return | Annual Return | 1983-03-09 | |
| (E)Special resolution | Other | 1982-10-16 | |
| (E)Special resolution | Other | 1982-09-04 | |
| (E)Annual return | Annual Return | 1982-07-17 | |
| (E)Annual return | Annual Return | 1981-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-01-23 | |
| (E)Annual return | Annual Return | 1980-11-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-03-29 | |
| (E)Annual return | Annual Return | 1979-03-20 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)Annual return | Annual Return | 1977-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-12 | |
| (E)Annual return | Annual Return | 1976-01-08 | |
| (E)Annual return | Annual Return | 1974-12-19 | |
| (E)Annual return | Annual Return | 1974-03-18 | |
| (E)Annual return | Annual Return | 1972-07-18 | |
| (E)Annual return | Annual Return | 1972-02-09 | |
| (E)Annual return | Annual Return | 1971-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-09-03 | |
| (E)FIB - Return of allotments | Other | 1970-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-09-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-08-04 | |
| (E)Statutory Declaration | Other | 1970-08-04 | |
| Certificate of Incorporation | Incorporation | 1970-08-04 |
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