TAT MING ELECTRONICS LIMITED — Filings & Documents (54)
(E)Return of final meeting
2001-03-13 · Other
(E)Final statement of accounts
2001-03-13 · Other
(E)Special resolution
2001-03-13 · Other
(E)Ordinary and special resolution
2000-12-30 · Other
(E)Notice of appointment of liquidators
2000-12-30 · Other
(E)Declaration of solvency
2000-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-10-14 · Address Change
(E)Ordinary resolution
1998-01-19 · Other
(E)Annual return
1997-03-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-06 · Director/Secretary Change
(E)Annual return
1996-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Annual return
1995-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-22 · Address Change
(E)Annual return
1994-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-10-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-13 · Annual Return
(E)Annual return
1986-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-02 · Director/Secretary Change
(E)Annual return
1985-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-06 · Other
(E)Annual return
1984-04-06 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-09 · Address Change
(E)Annual return
1983-01-26 · Annual Return
(E)Annual return
1982-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-26 · Other
(E)Annual return
1981-06-26 · Annual Return
(E)FIB - Return of allotments
1981-03-06 · Other
(E)Special resolution
1980-09-25 · Other
(E)FIII - Notice of increase in nominal capital
1980-07-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-14 · Other
(E)Annual return
1980-02-02 · Annual Return
(E)Annual return
1979-02-28 · Annual Return
(E)Annual return
1978-01-18 · Annual Return
(E)Annual return
1977-02-01 · Annual Return
(E)FIB - Return of allotments
1976-03-13 · Other
(E)Notice of registered office and any change thereof
1976-01-21 · Address Change
(E)Notice of registered office and any change thereof
1975-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-26 · Other
(E)FIB - Return of allotments
1975-03-26 · Other
(E)Memorandum & Articles of Association
1975-03-21 · Memorandum & Articles
(E)Statutory Declaration
1975-03-21 · Other
Certificate of Incorporation
1975-03-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-03-13 | |
| (E)Final statement of accounts | Other | 2001-03-13 | |
| (E)Special resolution | Other | 2001-03-13 | |
| (E)Ordinary and special resolution | Other | 2000-12-30 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-30 | |
| (E)Declaration of solvency | Other | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-10-14 | |
| (E)Ordinary resolution | Other | 1998-01-19 | |
| (E)Annual return | Annual Return | 1997-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-06 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-22 | |
| (E)Annual return | Annual Return | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-13 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-02 | |
| (E)Annual return | Annual Return | 1985-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-06 | |
| (E)Annual return | Annual Return | 1984-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-09 | |
| (E)Annual return | Annual Return | 1983-01-26 | |
| (E)Annual return | Annual Return | 1982-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-26 | |
| (E)Annual return | Annual Return | 1981-06-26 | |
| (E)FIB - Return of allotments | Other | 1981-03-06 | |
| (E)Special resolution | Other | 1980-09-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-14 | |
| (E)Annual return | Annual Return | 1980-02-02 | |
| (E)Annual return | Annual Return | 1979-02-28 | |
| (E)Annual return | Annual Return | 1978-01-18 | |
| (E)Annual return | Annual Return | 1977-02-01 | |
| (E)FIB - Return of allotments | Other | 1976-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-26 | |
| (E)FIB - Return of allotments | Other | 1975-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-21 | |
| (E)Statutory Declaration | Other | 1975-03-21 | |
| Certificate of Incorporation | Incorporation | 1975-03-21 |
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