TZE HONG HA LIMITED — Filings & Documents (52)
(E)Special resolution
1997-06-23 · Other
(E)Return of final meeting
1997-06-23 · Other
(E)Final statement of accounts
1997-06-23 · Other
(E)Special resolution
1997-02-24 · Other
(E)Notice of appointment of liquidators
1997-02-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Declaration of solvency
1997-02-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-26 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)Annual return
1995-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Annual return
1993-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-04 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-08 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-08 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-08 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-08 · Other
(E)Notice of registered office and any change thereof
1993-09-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1992-10-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-17 · Director/Secretary Change
(E)Annual return
1991-10-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-11-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-09 · Annual Return
(E)Annual return
1987-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-03 · Address Change
(E)Annual return
1986-11-03 · Annual Return
(E)Annual return
1985-11-12 · Annual Return
(E)Annual return
1985-03-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-30 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-26 · Other
(E)Annual return
1984-01-25 · Annual Return
(E)Annual return
1984-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1982-11-11 · Address Change
(E)Notice of registered office and any change thereof
1982-06-24 · Address Change
(E)FIB - Return of allotments
1982-04-06 · Other
(E)Annual return
1982-03-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-03 · Other
(E)Notice of registered office and any change thereof
1982-02-25 · Address Change
(E)Ordinary resolution
1982-02-25 · Other
(E)FIII - Notice of increase in nominal capital
1982-02-25 · Other
(E)Annual return
1981-02-14 · Annual Return
(E)Annual return
1981-02-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-22 · Other
(E)Notice of registered office and any change thereof
1979-11-06 · Address Change
(E)FIB - Return of allotments
1979-08-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-07-24 · Other
(E)Notice of registered office and any change thereof
1979-04-24 · Address Change
(E)Memorandum & Articles of Association
1979-04-06 · Memorandum & Articles
(E)Statutory Declaration
1979-04-06 · Other
Certificate of Incorporation
1979-04-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-06-23 | |
| (E)Return of final meeting | Other | 1997-06-23 | |
| (E)Final statement of accounts | Other | 1997-06-23 | |
| (E)Special resolution | Other | 1997-02-24 | |
| (E)Notice of appointment of liquidators | Other | 1997-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Declaration of solvency | Other | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Annual return | Annual Return | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-17 | |
| (E)Annual return | Annual Return | 1991-10-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-09 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-03 | |
| (E)Annual return | Annual Return | 1986-11-03 | |
| (E)Annual return | Annual Return | 1985-11-12 | |
| (E)Annual return | Annual Return | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-26 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Annual return | Annual Return | 1984-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-06-24 | |
| (E)FIB - Return of allotments | Other | 1982-04-06 | |
| (E)Annual return | Annual Return | 1982-03-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-25 | |
| (E)Ordinary resolution | Other | 1982-02-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-02-25 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)Annual return | Annual Return | 1981-02-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-11-06 | |
| (E)FIB - Return of allotments | Other | 1979-08-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-06 | |
| (E)Statutory Declaration | Other | 1979-04-06 | |
| Certificate of Incorporation | Incorporation | 1979-04-06 |
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