TANG TAK SON ELECTRICAL AND MECHANICAL ENGINEERING LIMITED — Filings & Documents (47)
(E)Information sheet re S.291(6)
2002-09-27 · Other
(E)Information sheet re S.291(5)
2002-04-26 · Other
(E)FAR1 - Annual return (without a list of members)
2000-05-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-05-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-26 · Director/Secretary Change
(E)Annual return
1997-05-23 · Annual Return
(E)Annual return
1996-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-25 · Address Change
(E)Annual return
1995-05-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-01-12 · Annual Return
(E)FIB - Return of allotments
1992-06-08 · Other
(E)Ordinary resolution
1992-06-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-14 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-12 · Annual Return
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Annual return
1986-06-06 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-03-22 · Address Change
(E)Annual return
1984-06-05 · Annual Return
(E)Annual return
1983-05-25 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)Annual return
1982-06-17 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-27 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-21 · Other
(E)Annual return
1979-11-08 · Annual Return
(E)Notice of registered office and any change thereof
1978-06-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-06-20 · Other
(E)Memorandum & Articles of Association
1978-04-18 · Memorandum & Articles
(E)Statutory Declaration
1978-04-18 · Other
Certificate of Incorporation
1978-04-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-09-27 | |
| (E)Information sheet re S.291(5) | Other | 2002-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-26 | |
| (E)Annual return | Annual Return | 1997-05-23 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-25 | |
| (E)Annual return | Annual Return | 1995-05-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-12 | |
| (E)FIB - Return of allotments | Other | 1992-06-08 | |
| (E)Ordinary resolution | Other | 1992-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-06-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-22 | |
| (E)Annual return | Annual Return | 1984-06-05 | |
| (E)Annual return | Annual Return | 1983-05-25 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)Annual return | Annual Return | 1982-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-27 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-21 | |
| (E)Annual return | Annual Return | 1979-11-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-06-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-04-18 | |
| (E)Statutory Declaration | Other | 1978-04-18 | |
| Certificate of Incorporation | Incorporation | 1978-04-18 |
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