TIEN FONG INDUSTRIAL COMPANY, LIMITED — Filings & Documents (125)
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(E)Special resolution
2000-04-20 · Other
(E)Return of final meeting
2000-04-20 · Other
(E)Final statement of accounts
2000-04-20 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-30 · Annual Return
(E)Special resolution
1999-12-07 · Other
(E)Notice of appointment of liquidators
1999-12-07 · Other
(E)Declaration of solvency
1999-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-16 · Director/Secretary Change
(E)Annual return
1997-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-22 · Director/Secretary Change
(E)Annual return
1996-01-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-03-09 · Other
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-11-30 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)FXII - Receiver or manager's abstract
1992-06-26 · Other
(E)Notice of registered office and any change thereof
1992-02-10 · Address Change
(E)Annual return
1991-12-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-08-05 · Other
(E)FVIIC - Notice of situation of register of members
1991-01-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-01-17 · Other
(E)FVIIB - Notice of situation of register of charges
1991-01-17 · Other
(E)Annual return
1990-11-23 · Annual Return
(E)Memorandum of satisfaction
1990-09-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1990-04-28 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-11 · Director/Secretary Change
(E)Annual return
1989-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-25 · Director/Secretary Change
(E)Annual return
1988-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-01 · Other
(E)Certificate of Registration of Charge
1988-08-01 · Charges
(E)Annual return
1987-12-16 · Annual Return
(E)Special resolution
1987-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-01-15 · Memorandum & Articles
(E)Annual return
1986-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-25 · Other
(E)Certificate of Registration of Charge
1986-09-25 · Charges
(E)Memorandum & Articles of Association
1986-08-05 · Memorandum & Articles
(E)Annual return
1986-03-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-15 · Director/Secretary Change
(E)Ordinary resolution
1985-11-15 · Other
(E)FIB - Return of allotments
1985-11-15 · Other
(E)Notice of registered office and any change thereof
1985-07-26 · Address Change
(E)Annual return
1985-06-28 · Annual Return
(E)Ordinary resolution
1985-06-10 · Other
(E)FIB - Return of allotments
1985-06-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-04-19 · Other
(E)Certificate of Registration of Charge
1985-04-19 · Charges
(E)Ordinary resolution
1984-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1984-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-15 · Other
(E)Notice of registered office and any change thereof
1984-03-15 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-03 · Other
(E)Certificate of Registration of Charge
1984-01-03 · Charges
(E)Annual return
1983-12-31 · Annual Return
(E)Special resolution
1983-12-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-29 · Other
(E)Certificate of Registration of Charge
1983-11-29 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-27 · Other
(E)Certificate of Registration of Charge
1983-10-27 · Charges
(E)Notice of registered office and any change thereof
1983-06-16 · Address Change
(E)FIB - Return of allotments
1983-06-16 · Other
(E)Annual return
1983-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-25 · Other
(E)Annual return
1982-03-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-08 · Other
(E)Certificate of Registration of Charge
1981-09-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-04 · Other
(E)Certificate of Registration of Charge
1981-03-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-17 · Other
(E)Annual return
1981-02-17 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)Annual return
1981-02-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-02 · Other
(E)Certificate of Registration of Charge
1980-09-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-23 · Other
(E)Certificate of Registration of Charge
1980-07-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-23 · Other
(E)Certificate of Registration of Charge
1980-06-23 · Charges
(E)Memorandum of satisfaction
1980-06-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1979-10-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-08 · Other
(E)Annual return
1978-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-26 · Other
(E)Annual return
1977-06-20 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-04-20 | |
| (E)Return of final meeting | Other | 2000-04-20 | |
| (E)Final statement of accounts | Other | 2000-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-30 | |
| (E)Special resolution | Other | 1999-12-07 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-07 | |
| (E)Declaration of solvency | Other | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-16 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-22 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-03-09 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-30 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-06-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-08-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-01-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-01-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-09-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-11 | |
| (E)Annual return | Annual Return | 1989-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-25 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-01 | |
| (E)Annual return | Annual Return | 1987-12-16 | |
| (E)Special resolution | Other | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-15 | |
| (E)Annual return | Annual Return | 1986-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-05 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-15 | |
| (E)Ordinary resolution | Other | 1985-11-15 | |
| (E)FIB - Return of allotments | Other | 1985-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-06-28 | |
| (E)Ordinary resolution | Other | 1985-06-10 | |
| (E)FIB - Return of allotments | Other | 1985-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1985-04-19 | |
| (E)Ordinary resolution | Other | 1984-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-03 | |
| (E)Annual return | Annual Return | 1983-12-31 | |
| (E)Special resolution | Other | 1983-12-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-16 | |
| (E)FIB - Return of allotments | Other | 1983-06-16 | |
| (E)Annual return | Annual Return | 1983-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-17 | |
| (E)Annual return | Annual Return | 1981-02-17 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)Annual return | Annual Return | 1981-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-08 | |
| (E)Annual return | Annual Return | 1978-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-26 | |
| (E)Annual return | Annual Return | 1977-06-20 |
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