TUNG WAI DEPARTMENT STORE LIMITED — Filings & Documents (54)

(E)Return of final meeting

1999-11-22 · Other

(E)Final statement of accounts

1999-11-22 · Other

(E)Special resolution

1999-11-22 · Other

(E)FAR1 - Annual return (without a list of members)

1999-07-21 · Annual Return

(E)Special resolution

1999-07-12 · Other

(E)Notice of appointment of liquidators

1999-07-12 · Other

(E)Declaration of solvency

1999-06-22 · Other

(E)FAR1 - Annual return (without a list of members)

1998-08-31 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-08-31 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1998-08-31 · Address Change

(E)Annual return

1996-08-31 · Annual Return

(E)Annual return

1995-07-22 · Annual Return

(E)Annual return

1994-07-22 · Annual Return

(E)Annual return

1994-01-06 · Annual Return

(E)Annual return

1992-12-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-03-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-01-18 · Director/Secretary Change

(E)Annual return

1991-01-18 · Annual Return

(E)Annual return

1990-01-18 · Annual Return

(E)Annual return

1989-01-28 · Annual Return

(E)Annual return

1988-04-25 · Annual Return

(E)Annual return

1988-04-25 · Annual Return

(E)Special resolution

1987-01-20 · Other

(E)Annual return

1986-09-17 · Annual Return

(E)Annual return

1985-08-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-27 · Director/Secretary Change

(E)Annual return

1984-07-26 · Annual Return

(E)Annual return

1982-12-21 · Annual Return

(E)Annual return

1982-03-10 · Annual Return

(E)FIB - Return of allotments

1982-03-10 · Other

(E)Annual return

1981-04-30 · Annual Return

(E)Ordinary resolution

1981-04-25 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1981-04-25 · Other

(E)FIB - Return of allotments

1981-04-25 · Other

(E)Memorandum of satisfaction

1980-11-27 · Memorandum & Articles

(E)FX - Particulars of directors or managers and of any changes therein

1980-04-01 · Other

(E)FIB - Return of allotments

1980-04-01 · Other

(E)Annual return

1980-04-01 · Annual Return

(E)Annual return

1979-03-15 · Annual Return

(E)Court order

1978-11-27 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1978-11-27 · Other

(E)Certificate of Registration of Charge

1978-11-27 · Charges

(E)FX - Particulars of directors or managers and of any changes therein

1978-07-14 · Other

(E)Annual return

1978-03-06 · Annual Return

(E)Annual return

1977-06-28 · Annual Return

(E)Ordinary resolution

1977-06-28 · Other

(E)FIII - Notice of increase in nominal capital

1977-06-28 · Other

(E)FIB - Return of allotments

1977-06-28 · Other

(E)FIB - Return of allotments

1976-08-05 · Other

(E)Memorandum & Articles of Association

1976-07-20 · Memorandum & Articles

(E)Statutory Declaration

1976-07-20 · Other

Certificate of Incorporation

1976-07-20 · Incorporation

(E)Notice of registered office and any change thereof

1976-07-20 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1976-07-20 · Other

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	1999-11-22
(E)Final statement of accounts	Other	1999-11-22
(E)Special resolution	Other	1999-11-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-07-21
(E)Special resolution	Other	1999-07-12
(E)Notice of appointment of liquidators	Other	1999-07-12
(E)Declaration of solvency	Other	1999-06-22
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-08-31
(E)FR1 - Notification of Situation of Registered Office	Address Change	1998-08-31
(E)Annual return	Annual Return	1996-08-31
(E)Annual return	Annual Return	1995-07-22
(E)Annual return	Annual Return	1994-07-22
(E)Annual return	Annual Return	1994-01-06
(E)Annual return	Annual Return	1992-12-04
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-18
(E)Annual return	Annual Return	1991-01-18
(E)Annual return	Annual Return	1990-01-18
(E)Annual return	Annual Return	1989-01-28
(E)Annual return	Annual Return	1988-04-25
(E)Annual return	Annual Return	1988-04-25
(E)Special resolution	Other	1987-01-20
(E)Annual return	Annual Return	1986-09-17
(E)Annual return	Annual Return	1985-08-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-27
(E)Annual return	Annual Return	1984-07-26
(E)Annual return	Annual Return	1982-12-21
(E)Annual return	Annual Return	1982-03-10
(E)FIB - Return of allotments	Other	1982-03-10
(E)Annual return	Annual Return	1981-04-30
(E)Ordinary resolution	Other	1981-04-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-04-25
(E)FIB - Return of allotments	Other	1981-04-25
(E)Memorandum of satisfaction	Memorandum & Articles	1980-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-04-01
(E)FIB - Return of allotments	Other	1980-04-01
(E)Annual return	Annual Return	1980-04-01
(E)Annual return	Annual Return	1979-03-15
(E)Court order	Other	1978-11-27
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1978-11-27
(E)Certificate of Registration of Charge	Charges	1978-11-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-07-14
(E)Annual return	Annual Return	1978-03-06
(E)Annual return	Annual Return	1977-06-28
(E)Ordinary resolution	Other	1977-06-28
(E)FIII - Notice of increase in nominal capital	Other	1977-06-28
(E)FIB - Return of allotments	Other	1977-06-28
(E)FIB - Return of allotments	Other	1976-08-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-07-20
(E)Statutory Declaration	Other	1976-07-20
Certificate of Incorporation	Incorporation	1976-07-20
(E)Notice of registered office and any change thereof	Address Change	1976-07-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-07-20

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