TSUI-LAN INVESTMENT COMPANY LIMITED — Filings & Documents (43)
(E)Information sheet re S.291(6)
2003-07-18 · Other
(E)Information sheet re S.291(5)
2003-03-14 · Other
(E)Notice of Cessation of Registered Office
1996-09-30 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-09-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-30 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-06 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)Annual return
1991-03-13 · Annual Return
(E)Annual return
1990-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-22 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1990-05-02 · Other
(E)Annual return
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-24 · Address Change
(E)Annual return
1985-03-25 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-19 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-10 · Other
(E)Annual return
1984-02-22 · Annual Return
(E)Annual return
1983-01-12 · Annual Return
(E)Annual return
1982-02-03 · Annual Return
(E)Annual return
1981-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-24 · Address Change
(E)Annual return
1980-01-21 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-25 · Other
(E)Annual return
1978-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1977-01-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-01-27 · Other
(E)Annual return
1977-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-12-13 · Other
(E)Special resolution
1975-11-01 · Other
(E)Reprint of Memorandum & Articles of Association
1975-10-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1975-09-18 · Address Change
(E)Memorandum & Articles of Association
1975-09-05 · Memorandum & Articles
(E)Statutory Declaration
1975-09-05 · Other
Certificate of Incorporation
1975-09-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-07-18 | |
| (E)Information sheet re S.291(5) | Other | 2003-03-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1996-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-06 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)Annual return | Annual Return | 1991-03-13 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-24 | |
| (E)Annual return | Annual Return | 1985-03-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-10 | |
| (E)Annual return | Annual Return | 1984-02-22 | |
| (E)Annual return | Annual Return | 1983-01-12 | |
| (E)Annual return | Annual Return | 1982-02-03 | |
| (E)Annual return | Annual Return | 1981-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-24 | |
| (E)Annual return | Annual Return | 1980-01-21 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-25 | |
| (E)Annual return | Annual Return | 1978-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-01-27 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-12-13 | |
| (E)Special resolution | Other | 1975-11-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1975-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-09-05 | |
| (E)Statutory Declaration | Other | 1975-09-05 | |
| Certificate of Incorporation | Incorporation | 1975-09-05 |
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