TUNG SHUN FINANCE COMPANY LIMITED — Filings & Documents (51)
(E)Information sheet re s.291(6)
1998-12-31 · Other
(E)Information sheet re s.291(5)
1998-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-17 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-19 · Annual Return
(E)Annual return
1994-12-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-12-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-12-01 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-17 · Annual Return
(E)Annual return
1990-12-14 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-08 · Address Change
(E)Annual return
1990-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1989-10-18 · Other
(E)Resignation letter from directors or secretaries
1989-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-18 · 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
1988-11-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-11-17 · Other
(E)Resignation letter from directors or secretaries
1988-11-17 · Other
(E)Resignation letter from directors or secretaries
1988-11-17 · Other
(E)Resignation letter from directors or secretaries
1988-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-16 · Director/Secretary Change
(E)Annual return
1987-01-16 · Annual Return
(E)Annual return
1986-01-25 · Annual Return
(E)Annual return
1986-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)Ordinary resolution
1985-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-27 · Other
(E)FIB - Return of allotments
1985-12-27 · Other
(E)Memorandum & Articles of Association
1985-08-13 · Memorandum & Articles
(E)Special resolution
1985-07-02 · Other
Certificate of Incorporation on Change of Name
1985-07-02 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1983-05-06 · Annual Return
(E)Annual return
1983-05-06 · Annual Return
(E)Special resolution
1981-05-22 · Other
Certificate of Incorporation on Change of Name
1981-05-22 · Name Change
(E)Notice of registered office and any change thereof
1981-04-16 · Address Change
(E)Annual return
1981-04-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-02 · Other
(E)Annual return
1980-02-25 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-13 · Other
(E)Notice of registered office and any change thereof
1979-08-13 · Address Change
(E)Memorandum & Articles of Association
1979-08-03 · Memorandum & Articles
(E)Statutory Declaration
1979-08-03 · Other
Certificate of Incorporation
1979-08-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(6) | Other | 1998-12-31 | |
| (E)Information sheet re s.291(5) | Other | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-19 | |
| (E)Annual return | Annual Return | 1994-12-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-12-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-17 | |
| (E)Annual return | Annual Return | 1990-12-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-08 | |
| (E)Annual return | Annual Return | 1990-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-18 | |
| (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 | 1988-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-16 | |
| (E)Annual return | Annual Return | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)Annual return | Annual Return | 1986-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)Ordinary resolution | Other | 1985-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-27 | |
| (E)FIB - Return of allotments | Other | 1985-12-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-13 | |
| (E)Special resolution | Other | 1985-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-06 | |
| (E)Special resolution | Other | 1981-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-16 | |
| (E)Annual return | Annual Return | 1981-04-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-02 | |
| (E)Annual return | Annual Return | 1980-02-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-08-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-03 | |
| (E)Statutory Declaration | Other | 1979-08-03 | |
| Certificate of Incorporation | Incorporation | 1979-08-03 |
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