TUNG HING SHING REALTY LIMITED — Filings & Documents (65)
(E)Special resolution
1999-08-20 · Other
(E)Final statement of accounts
1999-08-20 · Other
(E)Return of final meeting
1999-08-20 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-05-12 · Annual Return
(E)Special resolution
1999-05-11 · Other
(E)Notice of appointment of liquidators
1999-05-11 · Other
(E)Declaration of solvency
1999-05-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1998-05-12 · Annual Return
(E)FAR1 - Annual return
1997-04-30 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-10 · Annual Return
(E)Annual return
1995-05-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-25 · Annual Return
(E)Annual return
1993-01-25 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-04 · Annual Return
(E)Annual return
1990-12-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-17 · Director/Secretary Change
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-02 · Director/Secretary Change
(E)Annual return
1989-02-04 · Annual Return
(E)Memorandum of satisfaction
1988-06-22 · Memorandum & Articles
(E)Annual return
1988-04-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-14 · Director/Secretary Change
(E)Annual return
1987-02-23 · Annual Return
(E)Annual return
1986-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-02-27 · Other
(E)Annual return
1985-02-04 · Annual Return
(E)Notice of mortgagee going into possession
1985-01-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)Annual return
1984-04-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Annual return
1983-04-11 · Annual Return
(E)Statutory Declaration
1982-12-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-10 · Other
(E)Annual return
1982-01-23 · Annual Return
(E)Memorandum of satisfaction
1981-02-11 · Memorandum & Articles
(E)Annual return
1981-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-14 · Other
(E)Certificate of Registration of Charge
1981-01-14 · Charges
(E)Special resolution
1980-11-12 · Other
(E)FIB - Return of allotments
1980-11-10 · Other
(E)Memorandum of satisfaction
1980-01-31 · Memorandum & Articles
(E)Annual return
1980-01-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-11-20 · Other
(E)Certificate of Registration of Charge
1979-11-20 · Charges
(E)Memorandum of satisfaction
1979-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1979-08-10 · Memorandum & Articles
(E)Annual return
1979-04-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-09 · Other
(E)Certificate of Registration of Charge
1978-08-09 · Charges
(E)Annual return
1978-02-15 · Annual Return
(E)Notice of registered office and any change thereof
1977-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-27 · Other
(E)Memorandum & Articles of Association
1977-04-01 · Memorandum & Articles
(E)Statutory Declaration
1977-04-01 · Other
Certificate of Incorporation
1977-04-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1999-08-20 | |
| (E)Final statement of accounts | Other | 1999-08-20 | |
| (E)Return of final meeting | Other | 1999-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-05-12 | |
| (E)Special resolution | Other | 1999-05-11 | |
| (E)Notice of appointment of liquidators | Other | 1999-05-11 | |
| (E)Declaration of solvency | Other | 1999-05-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-05-12 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-30 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-10 | |
| (E)Annual return | Annual Return | 1995-05-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-25 | |
| (E)Annual return | Annual Return | 1993-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-04 | |
| (E)Annual return | Annual Return | 1990-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-17 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-02 | |
| (E)Annual return | Annual Return | 1989-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-02-23 | |
| (E)Annual return | Annual Return | 1986-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Notice of mortgagee going into possession | Charges | 1985-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-04-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-04-11 | |
| (E)Statutory Declaration | Other | 1982-12-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-10 | |
| (E)Annual return | Annual Return | 1982-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-11 | |
| (E)Annual return | Annual Return | 1981-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-14 | |
| (E)Special resolution | Other | 1980-11-12 | |
| (E)FIB - Return of allotments | Other | 1980-11-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-01-31 | |
| (E)Annual return | Annual Return | 1980-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1979-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-08-10 | |
| (E)Annual return | Annual Return | 1979-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-09 | |
| (E)Annual return | Annual Return | 1978-02-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-04-01 | |
| (E)Statutory Declaration | Other | 1977-04-01 | |
| Certificate of Incorporation | Incorporation | 1977-04-01 |
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