TUNG SAI INVESTMENT COMPANY LIMITED — Filings & Documents (78)
(E)Special resolution
2001-05-10 · Other
(E)Return of final meeting
2001-05-10 · Other
(E)Final statement of accounts
2001-05-10 · Other
(E)Ordinary and special resolution
2000-12-28 · Other
(E)Notice of appointment of liquidators
2000-12-28 · Other
(E)Declaration of solvency
2000-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-27 · Annual Return
(E)Annual return
1996-09-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-09-02 · Other
(E)FIB - Return of allotments
1996-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-02 · Director/Secretary Change
(E)Ordinary resolution
1996-09-02 · Other
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Annual return
1995-08-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Annual return
1994-09-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-07 · Director/Secretary Change
(E)Ordinary resolution
1994-03-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-21 · Other
(E)FIB - Return of allotments
1994-03-21 · Other
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Annual return
1992-12-04 · Annual Return
(E)FIB - Return of allotments
1992-09-07 · Other
(E)FIB - Return of allotments
1992-08-19 · Other
(E)Ordinary resolution
1992-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-04 · Director/Secretary Change
(E)Annual return
1991-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-27 · Annual Return
(E)Annual return
1990-01-02 · Annual Return
(E)Annual return
1989-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)Annual return
1988-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-03 · Director/Secretary Change
(E)Annual return
1988-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-20 · Director/Secretary Change
(E)Annual return
1987-03-20 · Annual Return
(E)Annual return
1986-01-13 · Annual Return
(E)Annual return
1985-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Annual return
1984-08-20 · Annual Return
(E)Annual return
1983-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-09 · Other
(E)Annual return
1982-09-23 · Annual Return
(E)Annual return
1981-05-29 · Annual Return
(E)FIB - Return of allotments
1981-05-29 · Other
(E)Notice of registered office and any change thereof
1980-12-19 · Address Change
(E)Ordinary resolution
1980-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1980-11-20 · Other
(E)Annual return
1980-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1980-01-24 · Address Change
(E)Special resolution
1979-02-17 · Other
(E)Annual return
1979-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1978-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-14 · Other
(E)FIB - Return of allotments
1978-09-14 · Other
(E)Memorandum & Articles of Association
1978-08-18 · Memorandum & Articles
(E)Statutory Declaration
1978-08-18 · Other
Certificate of Incorporation
1978-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-05-10 | |
| (E)Return of final meeting | Other | 2001-05-10 | |
| (E)Final statement of accounts | Other | 2001-05-10 | |
| (E)Ordinary and special resolution | Other | 2000-12-28 | |
| (E)Notice of appointment of liquidators | Other | 2000-12-28 | |
| (E)Declaration of solvency | Other | 2000-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-27 | |
| (E)Annual return | Annual Return | 1996-09-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-02 | |
| (E)FIB - Return of allotments | Other | 1996-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-02 | |
| (E)Ordinary resolution | Other | 1996-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1994-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-07 | |
| (E)Ordinary resolution | Other | 1994-03-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-21 | |
| (E)FIB - Return of allotments | Other | 1994-03-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1992-12-04 | |
| (E)FIB - Return of allotments | Other | 1992-09-07 | |
| (E)FIB - Return of allotments | Other | 1992-08-19 | |
| (E)Ordinary resolution | Other | 1992-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-27 | |
| (E)Annual return | Annual Return | 1990-01-02 | |
| (E)Annual return | Annual Return | 1989-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)Annual return | Annual Return | 1988-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-03 | |
| (E)Annual return | Annual Return | 1988-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-03-20 | |
| (E)Annual return | Annual Return | 1986-01-13 | |
| (E)Annual return | Annual Return | 1985-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Annual return | Annual Return | 1984-08-20 | |
| (E)Annual return | Annual Return | 1983-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-09 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)Annual return | Annual Return | 1981-05-29 | |
| (E)FIB - Return of allotments | Other | 1981-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-19 | |
| (E)Ordinary resolution | Other | 1980-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-11-20 | |
| (E)Annual return | Annual Return | 1980-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-01-24 | |
| (E)Special resolution | Other | 1979-02-17 | |
| (E)Annual return | Annual Return | 1979-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-14 | |
| (E)FIB - Return of allotments | Other | 1978-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-18 | |
| (E)Statutory Declaration | Other | 1978-08-18 | |
| Certificate of Incorporation | Incorporation | 1978-08-18 |
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