TUNG KEE TRANSPORTATION COMPANY LIMITED — Filings & Documents (66)
(E)Information sheet re s.291(5)
1995-12-31 · Other
(E)Information sheet re s.291(6)
1995-12-31 · Other
(E)Annual return
1995-01-19 · Annual Return
(E)Special resolution
1994-01-24 · Other
(E)Annual return
1994-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-10-08 · Other
(E)Notice of registered office and any change thereof
1993-05-08 · Address Change
(E)Notice of registered office and any change thereof
1993-01-27 · Address Change
(E)Annual return
1993-01-27 · Annual Return
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)Annual return
1991-02-02 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)Annual return
1991-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1989-05-25 · Memorandum & Articles
(E)Ordinary resolution
1988-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-05 · Other
(E)FIB - Return of allotments
1988-11-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-29 · Other
(E)Certificate of Registration of Charge
1988-07-29 · Charges
(E)Memorandum of satisfaction
1988-06-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-05-07 · Other
(E)Resignation letter from directors or secretaries
1988-05-07 · Other
(E)Resignation letter from directors or secretaries
1988-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-25 · Other
(E)Certificate of Registration of Charge
1987-11-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-17 · Director/Secretary Change
(E)Annual return
1987-09-17 · Annual Return
(E)Memorandum of satisfaction
1987-07-02 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)Annual return
1986-09-22 · Annual Return
(E)Annual return
1985-09-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-25 · Other
(E)Certificate of Registration of Charge
1985-05-25 · Charges
(E)FIB - Return of allotments
1985-05-10 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)Annual return
1983-09-01 · Annual Return
(E)Annual return
1982-10-18 · Annual Return
(E)Memorandum of satisfaction
1982-09-29 · Memorandum & Articles
(E)Annual return
1981-12-17 · Annual Return
(E)Annual return
1981-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1980-03-18 · Address Change
(E)Annual return
1980-03-18 · Annual Return
(E)Annual return
1980-03-18 · Annual Return
(E)Annual return
1980-03-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-29 · Other
(E)Certificate of Registration of Charge
1978-06-29 · Charges
(E)Annual return
1977-02-14 · Annual Return
(E)Annual return
1976-12-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-06 · Other
(E)FIB - Return of allotments
1975-01-06 · Other
(E)Memorandum & Articles of Association
1974-12-10 · Memorandum & Articles
(E)Statutory Declaration
1974-12-10 · Other
Certificate of Incorporation
1974-12-10 · Incorporation
(E)Notice of registered office and any change thereof
1974-12-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1995-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1995-12-31 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)Special resolution | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)Annual return | Annual Return | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-25 | |
| (E)Ordinary resolution | Other | 1988-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-05 | |
| (E)FIB - Return of allotments | Other | 1988-11-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-17 | |
| (E)Annual return | Annual Return | 1987-09-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-09-22 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-25 | |
| (E)FIB - Return of allotments | Other | 1985-05-10 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Annual return | Annual Return | 1983-09-01 | |
| (E)Annual return | Annual Return | 1982-10-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-09-29 | |
| (E)Annual return | Annual Return | 1981-12-17 | |
| (E)Annual return | Annual Return | 1981-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-18 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)Annual return | Annual Return | 1980-03-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-29 | |
| (E)Annual return | Annual Return | 1977-02-14 | |
| (E)Annual return | Annual Return | 1976-12-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-06 | |
| (E)FIB - Return of allotments | Other | 1975-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-12-10 | |
| (E)Statutory Declaration | Other | 1974-12-10 | |
| Certificate of Incorporation | Incorporation | 1974-12-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-10 |
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