TUNG KONG CHINESE PRODUCTS EMPORIUM LIMITED — Filings & Documents (62)
(E)Return of final meeting
2003-10-18 · Other
(E)Return of final meeting
2003-10-18 · Other
(E)Final statement of accounts
2003-10-18 · Other
(E)Notice of appointment of liquidators
2003-04-07 · Other
(E)Special resolution
2003-04-07 · Other
(E)Statutory declaration under s.228A
2003-03-14 · Other
(E)Notice of appointment of provisional liquidators
2003-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)Memorandum of satisfaction
1998-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-18 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-26 · Annual Return
(E)Annual return
1994-10-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)Annual return
1992-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-29 · Director/Secretary Change
(E)Annual return
1991-12-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-15 · Other
(E)Certificate of Registration of Charge
1991-07-15 · Charges
(E)Annual return
1990-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-09 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-13 · Annual Return
(E)Annual return
1986-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-31 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1985-04-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)Notice of registered office and any change thereof
1984-02-21 · Address Change
(E)Annual return
1984-02-21 · Annual Return
(E)Annual return
1983-03-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-26 · Other
(E)Annual return
1982-05-26 · Annual Return
(E)Annual return
1981-02-12 · Annual Return
(E)Annual return
1980-01-26 · Annual Return
(E)Annual return
1979-02-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-02-02 · Other
(E)Annual return
1978-02-02 · Annual Return
(E)Annual return
1977-02-04 · Annual Return
(E)Annual return
1976-01-26 · Annual Return
(E)Annual return
1975-01-10 · Annual Return
(E)Annual return
1974-03-20 · Annual Return
(E)FIB - Return of allotments
1974-02-21 · Other
(E)Notice of registered office and any change thereof
1973-10-15 · Address Change
(E)Special resolution
1973-01-06 · Other
Certificate of Incorporation on Change of Name
1973-01-06 · Name Change
(E)Notice of registered office and any change thereof
1972-11-01 · Address Change
(E)Memorandum & Articles of Association
1972-10-06 · Memorandum & Articles
(E)Statutory Declaration
1972-10-06 · Other
Certificate of Incorporation
1972-10-06 · Incorporation
(E)Notice of registered office and any change thereof
1972-10-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-10-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-18 | |
| (E)Return of final meeting | Other | 2003-10-18 | |
| (E)Final statement of accounts | Other | 2003-10-18 | |
| (E)Notice of appointment of liquidators | Other | 2003-04-07 | |
| (E)Special resolution | Other | 2003-04-07 | |
| (E)Statutory declaration under s.228A | Other | 2003-03-14 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1992-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-29 | |
| (E)Annual return | Annual Return | 1991-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-15 | |
| (E)Annual return | Annual Return | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-09 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-13 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1985-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-21 | |
| (E)Annual return | Annual Return | 1984-02-21 | |
| (E)Annual return | Annual Return | 1983-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-26 | |
| (E)Annual return | Annual Return | 1982-05-26 | |
| (E)Annual return | Annual Return | 1981-02-12 | |
| (E)Annual return | Annual Return | 1980-01-26 | |
| (E)Annual return | Annual Return | 1979-02-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-02-02 | |
| (E)Annual return | Annual Return | 1978-02-02 | |
| (E)Annual return | Annual Return | 1977-02-04 | |
| (E)Annual return | Annual Return | 1976-01-26 | |
| (E)Annual return | Annual Return | 1975-01-10 | |
| (E)Annual return | Annual Return | 1974-03-20 | |
| (E)FIB - Return of allotments | Other | 1974-02-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-10-15 | |
| (E)Special resolution | Other | 1973-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1973-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-11-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-06 | |
| (E)Statutory Declaration | Other | 1972-10-06 | |
| Certificate of Incorporation | Incorporation | 1972-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-10-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-10-06 |
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