TAI YUEN FISHERY GARDEN LIMITED — Filings & Documents (63)
(E)Information sheet re S.291(6)
2003-01-17 · Other
(E)Information sheet re S.291(5)
2002-09-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-05 · Director/Secretary Change
(E)Annual return
1994-02-05 · Annual Return
(E)Special resolution
1993-03-23 · Other
Certificate of Incorporation on Change of Name
1993-03-23 · Name Change
(E)Annual return
1993-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-01 · Address Change
(E)Notice of registered office and any change thereof
1992-06-10 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)Annual return
1991-01-30 · Annual Return
(E)Notice of registered office and any change thereof
1990-05-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-26 · Director/Secretary Change
(E)Special resolution
1990-05-15 · Other
Certificate of Incorporation on Change of Name
1990-05-15 · Name Change
(E)Annual return
1990-02-08 · Annual Return
(E)Memorandum of satisfaction
1989-01-30 · Memorandum & Articles
(E)Annual return
1989-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1988-04-27 · Address Change
(E)Annual return
1988-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-22 · Other
(E)Certificate of Registration of Charge
1988-01-22 · Charges
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-30 · Director/Secretary Change
(E)Annual return
1987-02-07 · Annual Return
(E)Annual return
1986-01-25 · Annual Return
(E)Annual return
1985-03-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-08 · Address Change
(E)Memorandum of satisfaction
1984-08-10 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1984-03-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-10 · Other
(E)Annual return
1984-03-01 · Annual Return
(E)Annual return
1983-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-13 · Address Change
(E)Annual return
1982-02-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-24 · Other
(E)Annual return
1981-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-20 · Other
(E)FIB - Return of allotments
1980-12-20 · Other
(E)Ordinary resolution
1980-11-11 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-07-23 · Other
(E)Certificate of Registration of Charge
1980-07-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-12 · Other
(E)Annual return
1980-01-14 · Annual Return
(E)Annual return
1980-01-14 · Annual Return
(E)Ordinary resolution
1979-12-08 · Other
(E)FIII - Notice of increase in nominal capital
1979-12-08 · Other
(E)FIB - Return of allotments
1979-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-08-18 · Other
(E)Certificate of Registration of Charge
1978-08-18 · Charges
(E)Special resolution
1978-07-15 · Other
(E)Notice of registered office and any change thereof
1978-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-13 · Other
(E)FIB - Return of allotments
1978-07-13 · Other
(E)Memorandum & Articles of Association
1978-07-07 · Memorandum & Articles
(E)Statutory Declaration
1978-07-07 · Other
Certificate of Incorporation
1978-07-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-01-17 | |
| (E)Information sheet re S.291(5) | Other | 2002-09-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-02-05 | |
| (E)Special resolution | Other | 1993-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-10 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Annual return | Annual Return | 1991-01-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-26 | |
| (E)Special resolution | Other | 1990-05-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-30 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-27 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-30 | |
| (E)Annual return | Annual Return | 1987-02-07 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Annual return | Annual Return | 1985-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-10 | |
| (E)Annual return | Annual Return | 1984-03-01 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-02-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-24 | |
| (E)Annual return | Annual Return | 1981-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-20 | |
| (E)FIB - Return of allotments | Other | 1980-12-20 | |
| (E)Ordinary resolution | Other | 1980-11-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-07-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-12 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Annual return | Annual Return | 1980-01-14 | |
| (E)Ordinary resolution | Other | 1979-12-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-12-08 | |
| (E)FIB - Return of allotments | Other | 1979-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-08-18 | |
| (E)Special resolution | Other | 1978-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-13 | |
| (E)FIB - Return of allotments | Other | 1978-07-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-07 | |
| (E)Statutory Declaration | Other | 1978-07-07 | |
| Certificate of Incorporation | Incorporation | 1978-07-07 |
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