TUEN MUN TRADING LIMITED — Filings & Documents (41)

(E)Special resolution

1995-12-04 · Other

(E)Final statement of accounts

1995-12-04 · Other

(E)Return of final meeting

1995-12-04 · Other

(E)Special resolution

1995-09-14 · Other

(E)Notice of appointment of liquidators

1995-09-14 · Other

(E)Declaration of solvency

1995-08-25 · Other

(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

1994-10-26 · Director/Secretary Change

(E)Annual return

1994-10-26 · Annual Return

(E)Memorandum of satisfaction

1994-08-26 · Memorandum & Articles

(E)FVIII - Annual return by certificate of no change

1994-02-04 · Annual Return

(E)Annual return

1993-01-29 · Annual Return

(E)Annual return

1992-02-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-02-01 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1991-01-03 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-02-03 · Annual Return

(E)Annual return

1989-01-09 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-09 · Annual Return

(E)Annual return

1987-07-13 · Annual Return

(E)Memorandum of satisfaction

1986-10-16 · Memorandum & Articles

(E)FIV - Particulars of a mortgage or charge created by a local company

1986-06-06 · Other

(E)Certificate of Registration of Charge

1986-06-06 · Charges

(E)Annual return

1986-03-08 · Annual Return

(E)Special resolution

1986-02-28 · Other

Certificate of Incorporation on Change of Name

1986-02-28 · Name Change

(E)Annual return

1985-10-17 · Annual Return

(E)Annual return

1985-10-17 · Annual Return

(E)Annual return

1985-10-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-10-17 · Director/Secretary Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1985-06-18 · Other

(E)Certificate of Registration of Charge

1985-06-18 · Charges

(E)Annual return

1982-05-14 · Annual Return

(E)Annual return

1981-02-24 · Annual Return

(E)Annual return

1981-02-24 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1980-11-29 · Other

(E)Notice of registered office and any change thereof

1979-11-03 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1979-11-03 · Other

(E)FIB - Return of allotments

1979-11-03 · Other

(E)Memorandum & Articles of Association

1979-09-14 · Memorandum & Articles

(E)Statutory Declaration

1979-09-14 · Other

Certificate of Incorporation

1979-09-14 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1995-12-04
(E)Final statement of accounts	Other	1995-12-04
(E)Return of final meeting	Other	1995-12-04
(E)Special resolution	Other	1995-09-14
(E)Notice of appointment of liquidators	Other	1995-09-14
(E)Declaration of solvency	Other	1995-08-25
(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	1994-10-26
(E)Annual return	Annual Return	1994-10-26
(E)Memorandum of satisfaction	Memorandum & Articles	1994-08-26
(E)FVIII - Annual return by certificate of no change	Annual Return	1994-02-04
(E)Annual return	Annual Return	1993-01-29
(E)Annual return	Annual Return	1992-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-02-01
(E)FVIII - Annual return by certificate of no change	Annual Return	1991-01-03
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-02-03
(E)Annual return	Annual Return	1989-01-09
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-09
(E)Annual return	Annual Return	1987-07-13
(E)Memorandum of satisfaction	Memorandum & Articles	1986-10-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1986-06-06
(E)Certificate of Registration of Charge	Charges	1986-06-06
(E)Annual return	Annual Return	1986-03-08
(E)Special resolution	Other	1986-02-28
Certificate of Incorporation on Change of Name	Name Change	1986-02-28
(E)Annual return	Annual Return	1985-10-17
(E)Annual return	Annual Return	1985-10-17
(E)Annual return	Annual Return	1985-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-10-17
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1985-06-18
(E)Certificate of Registration of Charge	Charges	1985-06-18
(E)Annual return	Annual Return	1982-05-14
(E)Annual return	Annual Return	1981-02-24
(E)Annual return	Annual Return	1981-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-11-29
(E)Notice of registered office and any change thereof	Address Change	1979-11-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-11-03
(E)FIB - Return of allotments	Other	1979-11-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-09-14
(E)Statutory Declaration	Other	1979-09-14
Certificate of Incorporation	Incorporation	1979-09-14

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