TANWOOD LIMITED — Filings & Documents (60)
(E)Final statement of accounts
1991-11-13 · Other
(E)Return of final meeting
1991-11-13 · Other
(E)Special resolution
1991-11-13 · Other
(E)Declaration of solvency
1990-12-14 · Other
(E)Special resolution
1990-12-14 · Other
(E)Notice of appointment of liquidators
1990-12-14 · Other
(E)Annual return
1990-10-10 · Annual Return
(E)Annual return
1989-12-08 · Annual Return
(E)Resignation letter from directors or secretaries
1989-03-20 · Other
(E)Resignation letter from directors or secretaries
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-30 · Director/Secretary Change
(E)Annual return
1988-12-30 · Annual Return
(E)Annual return
1988-04-07 · Annual Return
(E)Annual return
1987-03-12 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)Special resolution
1985-11-08 · Other
Certificate of Incorporation on Change of Name
1985-11-08 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-28 · Director/Secretary Change
(E)Annual return
1985-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-21 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-15 · Other
(E)Annual return
1984-02-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-09 · Other
(E)Annual return
1983-05-09 · Annual Return
(E)Memorandum of satisfaction
1983-04-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-10-08 · Other
(E)Certificate of Registration of Charge
1982-10-08 · Charges
(E)Notice of registered office and any change thereof
1982-07-30 · Address Change
(E)Annual return
1982-04-01 · Annual Return
(E)Annual return
1981-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Annual return
1979-11-23 · Annual Return
(E)Annual return
1979-01-19 · Annual Return
(E)FIB - Return of allotments
1979-01-19 · Other
(E)Ordinary resolution
1978-12-20 · Other
(E)FIII - Notice of increase in nominal capital
1978-12-20 · Other
(E)FIB - Return of allotments
1978-12-07 · Other
(E)Notice of registered office and any change thereof
1978-06-24 · Address Change
(E)Special resolution
1978-05-09 · Other
Certificate of Incorporation on Change of Name
1978-05-09 · Name Change
(E)Annual return
1978-01-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-22 · Other
(E)Annual return
1977-02-17 · Annual Return
(E)Annual return
1976-02-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-01 · Other
(E)Annual return
1975-01-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-01-16 · Other
(E)Annual return
1974-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1973-04-06 · Address Change
(E)Annual return
1973-04-06 · Annual Return
(E)Memorandum & Articles of Association
1971-10-29 · Memorandum & Articles
(E)Statutory Declaration
1971-10-29 · Other
Certificate of Incorporation
1971-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1991-11-13 | |
| (E)Return of final meeting | Other | 1991-11-13 | |
| (E)Special resolution | Other | 1991-11-13 | |
| (E)Declaration of solvency | Other | 1990-12-14 | |
| (E)Special resolution | Other | 1990-12-14 | |
| (E)Notice of appointment of liquidators | Other | 1990-12-14 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)Annual return | Annual Return | 1989-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-12-30 | |
| (E)Annual return | Annual Return | 1988-04-07 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Special resolution | Other | 1985-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-28 | |
| (E)Annual return | Annual Return | 1985-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-15 | |
| (E)Annual return | Annual Return | 1984-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-09 | |
| (E)Annual return | Annual Return | 1983-05-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1982-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-30 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Annual return | Annual Return | 1981-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1979-11-23 | |
| (E)Annual return | Annual Return | 1979-01-19 | |
| (E)FIB - Return of allotments | Other | 1979-01-19 | |
| (E)Ordinary resolution | Other | 1978-12-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-12-20 | |
| (E)FIB - Return of allotments | Other | 1978-12-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-24 | |
| (E)Special resolution | Other | 1978-05-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-09 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-22 | |
| (E)Annual return | Annual Return | 1977-02-17 | |
| (E)Annual return | Annual Return | 1976-02-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-01 | |
| (E)Annual return | Annual Return | 1975-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-01-16 | |
| (E)Annual return | Annual Return | 1974-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-04-06 | |
| (E)Annual return | Annual Return | 1973-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-10-29 | |
| (E)Statutory Declaration | Other | 1971-10-29 | |
| Certificate of Incorporation | Incorporation | 1971-10-29 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.