TAI HING ELECTRICAL COMPANY LIMITED — Filings & Documents (67)
Information sheet re S.291AA(9)
2005-07-29 · Other
Information sheet re S.291AA(7)
2005-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-02 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-03-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-03-31 · Annual Return
(E)Memorandum of satisfaction
2001-02-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-12 · Director/Secretary Change
(E)Annual return
1997-04-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Annual return
1996-04-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-29 · Director/Secretary Change
(E)Annual return
1995-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-09-10 · Annual Return
(E)Annual return
1992-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-04 · Other
(E)Certificate of Registration of Charge
1991-09-04 · Charges
(E)FVIII - Annual return by certificate of no change
1991-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-22 · Other
(E)Certificate of Registration of Charge
1991-02-22 · Charges
(E)FVIII - Annual return by certificate of no change
1990-08-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-08-03 · Annual Return
(E)Annual return
1989-09-05 · Annual Return
(E)Annual return
1988-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)Annual return
1987-12-10 · Annual Return
(E)Annual return
1986-09-20 · Annual Return
(E)Annual return
1985-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-24 · Director/Secretary Change
(E)Annual return
1984-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-11 · Other
(E)Notice of registered office and any change thereof
1984-04-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-21 · Other
(E)Annual return
1983-08-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-21 · Other
(E)Ordinary resolution
1982-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-08-25 · Other
(E)FIB - Return of allotments
1982-08-25 · Other
(E)FI - Particulars of a contract relating to shares
1982-08-25 · Other
(E)Annual return
1982-08-20 · Annual Return
(E)Annual return
1981-10-14 · Annual Return
(E)Annual return
1980-10-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-18 · Other
(E)Certificate of Registration of Charge
1980-04-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-07 · Other
(E)Annual return
1979-08-07 · Annual Return
(E)Annual return
1979-07-14 · Annual Return
(E)FIB - Return of allotments
1978-05-10 · Other
(E)Notice of registered office and any change thereof
1978-04-06 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-06 · Other
(E)Memorandum & Articles of Association
1978-03-17 · Memorandum & Articles
(E)Statutory Declaration
1978-03-17 · Other
Certificate of Incorporation
1978-03-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-07-29 | |
| Information sheet re S.291AA(7) | Other | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-02 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-12 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Annual return | Annual Return | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-29 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-10 | |
| (E)Annual return | Annual Return | 1992-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-08-03 | |
| (E)Annual return | Annual Return | 1989-09-05 | |
| (E)Annual return | Annual Return | 1988-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)Annual return | Annual Return | 1987-12-10 | |
| (E)Annual return | Annual Return | 1986-09-20 | |
| (E)Annual return | Annual Return | 1985-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-24 | |
| (E)Annual return | Annual Return | 1984-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-21 | |
| (E)Annual return | Annual Return | 1983-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-21 | |
| (E)Ordinary resolution | Other | 1982-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-08-25 | |
| (E)FIB - Return of allotments | Other | 1982-08-25 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-08-25 | |
| (E)Annual return | Annual Return | 1982-08-20 | |
| (E)Annual return | Annual Return | 1981-10-14 | |
| (E)Annual return | Annual Return | 1980-10-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-07 | |
| (E)Annual return | Annual Return | 1979-08-07 | |
| (E)Annual return | Annual Return | 1979-07-14 | |
| (E)FIB - Return of allotments | Other | 1978-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-03-17 | |
| (E)Statutory Declaration | Other | 1978-03-17 | |
| Certificate of Incorporation | Incorporation | 1978-03-17 |
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