TECK TAI TIMBER COMPANY, LIMITED — Filings & Documents (77)
Information sheet re S.746(2)
2017-11-03 · Other
Information sheet re S.744(3)
2017-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-15 · Annual Return
(E)Copy of notice of resignation of auditor
2007-07-23 · Other
(E)FAR1 - Annual return (with a list of members)
2007-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-03-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Resignation letter from directors or secretaries
1998-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)Annual return
1996-04-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)Memorandum of satisfaction
1996-03-28 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-22 · Other
(E)Certificate of Registration of Charge
1996-03-22 · Charges
(E)Annual return
1995-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-09 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Annual return
1990-12-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-04 · Other
(E)Certificate of Registration of Charge
1990-12-04 · Charges
(E)Memorandum of satisfaction
1990-12-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-06 · Other
(E)Certificate of Registration of Charge
1990-06-06 · Charges
(E)Annual return
1990-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-19 · Director/Secretary Change
(E)Special resolution
1989-07-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-05 · Director/Secretary Change
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-17 · Annual Return
(E)Annual return
1988-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Annual return
1986-03-10 · Annual Return
(E)Annual return
1986-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1984-08-07 · Annual Return
(E)Annual return
1983-11-22 · Annual Return
(E)Annual return
1983-11-05 · Annual Return
(E)Annual return
1983-10-12 · Annual Return
(E)Annual return
1981-02-20 · Annual Return
(E)Annual return
1979-07-28 · Annual Return
(E)Annual return
1979-07-28 · Annual Return
(E)Annual return
1977-04-30 · Annual Return
(E)Annual return
1975-12-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-19 · Other
(E)Annual return
1975-04-19 · Annual Return
(E)Ordinary resolution
1975-03-10 · Other
(E)FIB - Return of allotments
1975-03-10 · Other
(E)FI - Particulars of a contract relating to shares
1975-03-10 · Other
(E)Annual return
1974-01-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-14 · Other
(E)Annual return
1973-03-14 · Annual Return
(E)Annual return
1972-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1971-03-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-03-19 · Other
(E)FIB - Return of allotments
1971-03-19 · Other
(E)Memorandum & Articles of Association
1971-03-05 · Memorandum & Articles
(E)Statutory Declaration
1971-03-05 · Other
Certificate of Incorporation
1971-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-11-03 | |
| Information sheet re S.744(3) | Other | 2017-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)Annual return | Annual Return | 1996-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-22 | |
| (E)Annual return | Annual Return | 1995-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1990-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-06 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-19 | |
| (E)Special resolution | Other | 1989-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-05 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-17 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)Annual return | Annual Return | 1986-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-08-07 | |
| (E)Annual return | Annual Return | 1983-11-22 | |
| (E)Annual return | Annual Return | 1983-11-05 | |
| (E)Annual return | Annual Return | 1983-10-12 | |
| (E)Annual return | Annual Return | 1981-02-20 | |
| (E)Annual return | Annual Return | 1979-07-28 | |
| (E)Annual return | Annual Return | 1979-07-28 | |
| (E)Annual return | Annual Return | 1977-04-30 | |
| (E)Annual return | Annual Return | 1975-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-19 | |
| (E)Annual return | Annual Return | 1975-04-19 | |
| (E)Ordinary resolution | Other | 1975-03-10 | |
| (E)FIB - Return of allotments | Other | 1975-03-10 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1975-03-10 | |
| (E)Annual return | Annual Return | 1974-01-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-14 | |
| (E)Annual return | Annual Return | 1973-03-14 | |
| (E)Annual return | Annual Return | 1972-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-03-19 | |
| (E)FIB - Return of allotments | Other | 1971-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-03-05 | |
| (E)Statutory Declaration | Other | 1971-03-05 | |
| Certificate of Incorporation | Incorporation | 1971-03-05 |
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