TIEN YUEN INVESTMENT COMPANY LIMITED — Filings & Documents (52)

(E)Information sheet re S.291(6)

2003-08-29 · Other

(E)Information sheet re S.291(5)

2003-04-25 · Other

(E)Resignation letter from directors or secretaries

1995-02-07 · Other

(E)Resignation letter from directors or secretaries

1995-02-07 · Other

(E)Resignation letter from directors or secretaries

1995-02-07 · Other

(E)Resignation letter from directors or secretaries

1995-02-07 · Other

(E)Resignation letter from directors or secretaries

1995-02-07 · Other

(E)Annual return

1994-01-14 · Annual Return

(E)Annual return

1993-02-05 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-15 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-01-15 · Director/Secretary Change

(E)Annual return

1992-02-17 · Annual Return

(E)Annual return

1991-01-18 · Annual Return

(E)Annual return

1990-01-03 · Annual Return

(E)Annual return

1989-01-13 · Annual Return

(E)Annual return

1988-01-20 · Annual Return

(E)Annual return

1987-02-27 · Annual Return

(E)Annual return

1986-02-20 · Annual Return

(E)Annual return

1985-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1984-03-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1984-02-07 · Other

(E)Annual return

1984-01-16 · Annual Return

(E)Notice of registered office and any change thereof

1983-04-21 · Address Change

(E)Annual return

1983-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1982-09-07 · Other

(E)Annual return

1982-01-13 · Annual Return

(E)Annual return

1981-01-02 · Annual Return

(E)Annual return

1980-01-10 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1979-02-07 · Other

(E)Annual return

1979-01-03 · Annual Return

(E)Annual return

1978-04-01 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1977-11-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-09-15 · Other

(E)FIB - Return of allotments

1977-09-13 · Other

(E)Notice of registered office and any change thereof

1977-08-26 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-26 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-08-02 · Other

(E)Annual return

1977-02-02 · Annual Return

(E)Annual return

1977-02-02 · Annual Return

(E)Annual return

1975-05-19 · Annual Return

(E)Notice of registered office and any change thereof

1974-05-16 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1974-05-16 · Other

(E)Annual return

1974-05-16 · Annual Return

(E)Annual return

1974-04-09 · Annual Return

(E)Annual return

1974-03-07 · Annual Return

(E)Memorandum & Articles of Association

1971-10-21 · Memorandum & Articles

(E)Special resolution

1971-10-13 · Other

(E)Memorandum & Articles of Association

1971-09-28 · Memorandum & Articles

(E)Statutory Declaration

1971-09-28 · Other

Certificate of Incorporation

1971-09-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re S.291(6)	Other	2003-08-29
(E)Information sheet re S.291(5)	Other	2003-04-25
(E)Resignation letter from directors or secretaries	Other	1995-02-07
(E)Resignation letter from directors or secretaries	Other	1995-02-07
(E)Resignation letter from directors or secretaries	Other	1995-02-07
(E)Resignation letter from directors or secretaries	Other	1995-02-07
(E)Resignation letter from directors or secretaries	Other	1995-02-07
(E)Annual return	Annual Return	1994-01-14
(E)Annual return	Annual Return	1993-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-01-15
(E)Annual return	Annual Return	1992-02-17
(E)Annual return	Annual Return	1991-01-18
(E)Annual return	Annual Return	1990-01-03
(E)Annual return	Annual Return	1989-01-13
(E)Annual return	Annual Return	1988-01-20
(E)Annual return	Annual Return	1987-02-27
(E)Annual return	Annual Return	1986-02-20
(E)Annual return	Annual Return	1985-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-03-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-02-07
(E)Annual return	Annual Return	1984-01-16
(E)Notice of registered office and any change thereof	Address Change	1983-04-21
(E)Annual return	Annual Return	1983-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-07
(E)Annual return	Annual Return	1982-01-13
(E)Annual return	Annual Return	1981-01-02
(E)Annual return	Annual Return	1980-01-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-02-07
(E)Annual return	Annual Return	1979-01-03
(E)Annual return	Annual Return	1978-04-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-09-15
(E)FIB - Return of allotments	Other	1977-09-13
(E)Notice of registered office and any change thereof	Address Change	1977-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-08-02
(E)Annual return	Annual Return	1977-02-02
(E)Annual return	Annual Return	1977-02-02
(E)Annual return	Annual Return	1975-05-19
(E)Notice of registered office and any change thereof	Address Change	1974-05-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-05-16
(E)Annual return	Annual Return	1974-05-16
(E)Annual return	Annual Return	1974-04-09
(E)Annual return	Annual Return	1974-03-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-10-21
(E)Special resolution	Other	1971-10-13
(E)Memorandum & Articles of Association	Memorandum & Articles	1971-09-28
(E)Statutory Declaration	Other	1971-09-28
Certificate of Incorporation	Incorporation	1971-09-28

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