TSUNYI HOLDINGS LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2001-09-14 · Other
(E)Information sheet re S.291(5)
2001-05-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-14 · Other
(E)Notice of registered office and any change thereof
1989-02-16 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1986-04-24 · Annual Return
(E)Annual return
1985-11-25 · Annual Return
(E)Annual return
1985-11-25 · Annual Return
(E)Annual return
1985-11-25 · Annual Return
(E)Memorandum of satisfaction
1985-04-03 · Memorandum & Articles
(E)Annual return
1982-01-07 · Annual Return
(E)Annual return
1981-12-30 · Annual Return
(E)Annual return
1981-12-30 · Annual Return
(E)Annual return
1981-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-11-20 · Other
(E)Certificate of Registration of Charge
1981-11-20 · Charges
(E)Annual return
1981-10-28 · Annual Return
(E)Annual return
1981-10-28 · Annual Return
(E)Annual return
1981-10-28 · Annual Return
(E)Memorandum of satisfaction
1977-06-15 · Memorandum & Articles
(E)Annual return
1975-03-06 · Annual Return
(E)Memorandum of satisfaction
1975-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-08-01 · Other
(E)Certificate of Registration of Charge
1974-08-01 · Charges
(E)Annual return
1974-03-16 · Annual Return
(E)Notice of registered office and any change thereof
1973-03-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-03-06 · Other
(E)Ordinary resolution
1973-03-06 · Other
(E)FIII - Notice of increase in nominal capital
1973-03-06 · Other
(E)FIB - Return of allotments
1973-03-06 · Other
(E)Memorandum & Articles of Association
1973-01-16 · Memorandum & Articles
(E)Statutory Declaration
1973-01-16 · Other
Certificate of Incorporation
1973-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-14 | |
| (E)Information sheet re S.291(5) | Other | 2001-05-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Annual return | Annual Return | 1985-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-04-03 | |
| (E)Annual return | Annual Return | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1981-11-20 | |
| (E)Annual return | Annual Return | 1981-10-28 | |
| (E)Annual return | Annual Return | 1981-10-28 | |
| (E)Annual return | Annual Return | 1981-10-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-06-15 | |
| (E)Annual return | Annual Return | 1975-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1975-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1974-08-01 | |
| (E)Annual return | Annual Return | 1974-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-03-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-03-06 | |
| (E)Ordinary resolution | Other | 1973-03-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-03-06 | |
| (E)FIB - Return of allotments | Other | 1973-03-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-01-16 | |
| (E)Statutory Declaration | Other | 1973-01-16 | |
| Certificate of Incorporation | Incorporation | 1973-01-16 |
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