TIN SHUI ESTATES LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1987-09-25 · Other

(E)Return of final meeting

1987-09-25 · Other

(E)Special resolution

1987-09-25 · Other

(E)Notice of appointment of liquidators

1986-11-01 · Other

(E)Ordinary resolution

1986-10-18 · Other

(E)Statutory Declaration

1986-09-22 · Other

(E)Annual return

1986-04-22 · Annual Return

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

1986-03-19 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1986-01-28 · Other

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

1986-01-28 · Director/Secretary Change

(E)Annual return

1985-04-23 · Annual Return

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

1984-12-11 · Director/Secretary Change

(E)Annual return

1984-02-20 · Annual Return

(E)Notice of registered office and any change thereof

1983-10-19 · Address Change

(E)Annual return

1983-06-20 · Annual Return

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

1983-05-05 · Other

(E)Annual return

1982-07-14 · Annual Return

(E)Annual return

1982-02-23 · Annual Return

(E)Annual return

1982-02-23 · Annual Return

(E)Annual return

1982-02-23 · Annual Return

(E)Special resolution

1980-05-20 · Other

(E)Notice of registered office and any change thereof

1980-02-27 · Address Change

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

1980-02-27 · Other

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

1979-12-31 · Other

(E)FIB - Return of allotments

1979-11-13 · Other

(E)Notice of registered office and any change thereof

1979-10-16 · Address Change

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

1979-10-16 · Other

(E)Special resolution

1979-10-16 · Other

(E)Notice filed under s.54

1979-10-16 · Other

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

1979-10-16 · Other

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

1979-05-28 · Other

(E)FIB - Return of allotments

1978-12-02 · Other

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

1978-09-15 · Other

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

1978-09-05 · Other

(E)Ordinary resolution

1978-09-05 · Other

(E)FIII - Notice of increase in nominal capital

1978-09-05 · Other

(E)Notice of registered office and any change thereof

1978-09-02 · Address Change

(E)Memorandum & Articles of Association

1978-06-30 · Memorandum & Articles

(E)Statutory Declaration

1978-06-30 · Other

Certificate of Incorporation

1978-06-30 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1987-09-25
(E)Return of final meeting	Other	1987-09-25
(E)Special resolution	Other	1987-09-25
(E)Notice of appointment of liquidators	Other	1986-11-01
(E)Ordinary resolution	Other	1986-10-18
(E)Statutory Declaration	Other	1986-09-22
(E)Annual return	Annual Return	1986-04-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-03-19
(E)Resignation letter from directors or secretaries	Other	1986-01-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-01-28
(E)Annual return	Annual Return	1985-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-11
(E)Annual return	Annual Return	1984-02-20
(E)Notice of registered office and any change thereof	Address Change	1983-10-19
(E)Annual return	Annual Return	1983-06-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-05-05
(E)Annual return	Annual Return	1982-07-14
(E)Annual return	Annual Return	1982-02-23
(E)Annual return	Annual Return	1982-02-23
(E)Annual return	Annual Return	1982-02-23
(E)Special resolution	Other	1980-05-20
(E)Notice of registered office and any change thereof	Address Change	1980-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-02-27
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-31
(E)FIB - Return of allotments	Other	1979-11-13
(E)Notice of registered office and any change thereof	Address Change	1979-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-10-16
(E)Special resolution	Other	1979-10-16
(E)Notice filed under s.54	Other	1979-10-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1979-10-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-05-28
(E)FIB - Return of allotments	Other	1978-12-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-09-05
(E)Ordinary resolution	Other	1978-09-05
(E)FIII - Notice of increase in nominal capital	Other	1978-09-05
(E)Notice of registered office and any change thereof	Address Change	1978-09-02
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-06-30
(E)Statutory Declaration	Other	1978-06-30
Certificate of Incorporation	Incorporation	1978-06-30

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