TUNG SHING FROZEN MEAT COMPANY LIMITED — Filings & Documents (84)
(E)Information sheet re S.291AA(9)
2003-10-10 · Other
(E)Information sheet re S.291AA(7)
2003-06-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-31 · Other
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2002-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-05-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-30 · Other
(E)Resignation letter from directors or secretaries
1999-08-30 · Other
(E)FR2 - Notification of Location of Registers
1999-08-30 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-03-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-20 · Annual Return
(E)Special resolution
1997-06-24 · Other
(E)FAR1 - Annual return
1997-04-22 · Annual Return
(E)Memorandum of satisfaction
1997-02-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-17 · Address Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Resignation letter from directors or secretaries
1996-07-17 · Other
(E)Annual return
1996-04-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-09-20 · Address Change
(E)Annual return
1995-03-27 · Annual Return
(E)Certificate of Registration of Charge
1995-02-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-21 · Director/Secretary Change
(E)Annual return
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-28 · Other
(E)Certificate of Registration of Charge
1993-01-28 · Charges
(E)Annual return
1993-01-16 · Annual Return
(E)Annual return
1992-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-14 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
(E)Annual return
1990-01-17 · Annual Return
(E)Annual return
1989-01-16 · Annual Return
(E)Ordinary resolution
1988-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1988-05-06 · Other
(E)Ordinary resolution
1988-05-06 · Other
(E)FIB - Return of allotments
1988-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-06 · Director/Secretary Change
(E)Annual return
1988-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-14 · Director/Secretary Change
(E)Annual return
1987-04-14 · Annual Return
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-17 · Director/Secretary Change
(E)Annual return
1985-06-05 · Annual Return
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-03-29 · Annual Return
(E)Annual return
1982-06-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-02 · Other
(E)Annual return
1981-03-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-14 · Other
(E)Certificate of Registration of Charge
1980-07-14 · Charges
(E)Notice of registered office and any change thereof
1980-05-14 · Address Change
(E)Annual return
1980-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-01-17 · Other
(E)Annual return
1979-01-17 · Annual Return
(E)Annual return
1977-06-15 · Annual Return
(E)Annual return
1976-05-03 · Annual Return
(E)Special resolution
1976-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-03 · Other
(E)FIB - Return of allotments
1976-05-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-28 · Other
(E)Annual return
1976-01-28 · Annual Return
(E)Annual return
1975-02-05 · Annual Return
(E)Annual return
1974-02-25 · Annual Return
(E)Annual return
1973-01-18 · Annual Return
(E)Annual return
1972-02-02 · Annual Return
(E)FIB - Return of allotments
1971-04-24 · Other
(E)Memorandum & Articles of Association
1971-03-19 · Memorandum & Articles
(E)Statutory Declaration
1971-03-19 · Other
Certificate of Incorporation
1971-03-19 · Incorporation
(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
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-10 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-08-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-03-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-20 | |
| (E)Special resolution | Other | 1997-06-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-20 | |
| (E)Annual return | Annual Return | 1995-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-21 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-28 | |
| (E)Annual return | Annual Return | 1993-01-16 | |
| (E)Annual return | Annual Return | 1992-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-14 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 | |
| (E)Annual return | Annual Return | 1990-01-17 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Ordinary resolution | Other | 1988-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-05-06 | |
| (E)Ordinary resolution | Other | 1988-05-06 | |
| (E)FIB - Return of allotments | Other | 1988-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-06 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-14 | |
| (E)Annual return | Annual Return | 1987-04-14 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-17 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-03-29 | |
| (E)Annual return | Annual Return | 1982-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-02 | |
| (E)Annual return | Annual Return | 1981-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-05-14 | |
| (E)Annual return | Annual Return | 1980-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-01-17 | |
| (E)Annual return | Annual Return | 1979-01-17 | |
| (E)Annual return | Annual Return | 1977-06-15 | |
| (E)Annual return | Annual Return | 1976-05-03 | |
| (E)Special resolution | Other | 1976-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-03 | |
| (E)FIB - Return of allotments | Other | 1976-05-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-28 | |
| (E)Annual return | Annual Return | 1976-01-28 | |
| (E)Annual return | Annual Return | 1975-02-05 | |
| (E)Annual return | Annual Return | 1974-02-25 | |
| (E)Annual return | Annual Return | 1973-01-18 | |
| (E)Annual return | Annual Return | 1972-02-02 | |
| (E)FIB - Return of allotments | Other | 1971-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-03-19 | |
| (E)Statutory Declaration | Other | 1971-03-19 | |
| Certificate of Incorporation | Incorporation | 1971-03-19 | |
| (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 |
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