TAI SHING JEWELLERY & GOLDSMITH COMPANY LIMITED — Filings & Documents (74)
(E)Information sheet re S.291AA(9)
2003-04-04 · Other
(E)Information sheet re S.291AA(7)
2002-12-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-09-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-11-07 · Charges
(E)FM1 - Mortgage or charge details
2000-11-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-09-28 · Annual Return
(E)Amended document
2000-02-29 · Other
(E)Amended document
2000-02-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-28 · Annual Return
Certificate of Incorporation on Change of Name
1999-04-19 · Name Change
(E)Special resolution for change of name
1999-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)Memorandum of satisfaction
1998-06-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-09-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-14 · Other
(E)Certificate of Registration of Charge
1995-10-14 · Charges
(E)Ordinary resolution
1995-09-29 · Other
(E)Ordinary resolution
1995-09-29 · Other
(E)FIII - Notice of increase in nominal capital
1995-09-29 · Other
(E)FIB - Return of allotments
1995-09-29 · Other
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Annual return
1994-09-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-09 · Other
(E)Certificate of Registration of Charge
1994-03-09 · Charges
(E)Notice of registered office and any change thereof
1994-03-05 · Address Change
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1991-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-26 · Director/Secretary Change
(E)Annual return
1990-10-02 · Annual Return
(E)Annual return
1990-02-03 · Annual Return
(E)Ordinary resolution
1989-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-01 · Other
(E)FIB - Return of allotments
1989-08-01 · Other
(E)Annual return
1989-01-28 · Annual Return
(E)Ordinary resolution
1988-08-01 · Other
(E)FIII - Notice of increase in nominal capital
1988-08-01 · Other
(E)FIB - Return of allotments
1988-08-01 · Other
(E)Annual return
1988-02-05 · Annual Return
(E)Annual return
1987-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)Resignation letter from directors or secretaries
1986-06-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-10 · Director/Secretary Change
(E)Annual return
1986-04-29 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-28 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-17 · Other
(E)Annual return
1984-04-17 · Annual Return
(E)Annual return
1983-01-17 · Annual Return
(E)Annual return
1982-07-09 · Annual Return
(E)Annual return
1982-03-29 · Annual Return
(E)Annual return
1982-03-29 · Annual Return
(E)Notice of registered office and any change thereof
1982-01-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-14 · Other
(E)FIB - Return of allotments
1980-12-10 · Other
(E)Ordinary resolution
1980-08-16 · Other
(E)Notice filed under s.54
1980-08-16 · Other
(E)FIB - Return of allotments
1980-08-16 · Other
(E)FI - Particulars of a contract relating to shares
1980-08-16 · Other
(E)Notice of registered office and any change thereof
1980-08-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-03 · Other
(E)Memorandum & Articles of Association
1979-08-17 · Memorandum & Articles
(E)Statutory Declaration
1979-08-17 · Other
Certificate of Incorporation
1979-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-04-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-12-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-28 | |
| (E)Amended document | Other | 2000-02-29 | |
| (E)Amended document | Other | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-04-19 | |
| (E)Special resolution for change of name | Other | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-14 | |
| (E)Ordinary resolution | Other | 1995-09-29 | |
| (E)Ordinary resolution | Other | 1995-09-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-29 | |
| (E)FIB - Return of allotments | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-05 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1991-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-26 | |
| (E)Annual return | Annual Return | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-02-03 | |
| (E)Ordinary resolution | Other | 1989-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-01 | |
| (E)FIB - Return of allotments | Other | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-01-28 | |
| (E)Ordinary resolution | Other | 1988-08-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-08-01 | |
| (E)FIB - Return of allotments | Other | 1988-08-01 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-10 | |
| (E)Annual return | Annual Return | 1986-04-29 | |
| (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 | 1984-09-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-17 | |
| (E)Annual return | Annual Return | 1984-04-17 | |
| (E)Annual return | Annual Return | 1983-01-17 | |
| (E)Annual return | Annual Return | 1982-07-09 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Annual return | Annual Return | 1982-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-01-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-14 | |
| (E)FIB - Return of allotments | Other | 1980-12-10 | |
| (E)Ordinary resolution | Other | 1980-08-16 | |
| (E)Notice filed under s.54 | Other | 1980-08-16 | |
| (E)FIB - Return of allotments | Other | 1980-08-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-08-17 | |
| (E)Statutory Declaration | Other | 1979-08-17 | |
| Certificate of Incorporation | Incorporation | 1979-08-17 |
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