T. H. NGAN COMPANY LIMITED — Filings & Documents (90)
(E)Court order
2008-02-01 · Other
(E)FW6 - Certificate of release of liquidator
2008-02-01 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-06-15 · Winding Up
(E)Notice of appointment of provisional liquidators
2003-12-30 · Other
(E)Court order
2003-12-19 · Other
(E)FAR1 - Annual return (without a list of members)
2003-09-05 · Annual Return
(E)Notice of mortgagee going into possession
2002-09-03 · Charges
(E)Notice of mortgagee going into possession
2002-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)Amended document
2002-08-12 · Other
(E)Certificate of Registration of Charge
2002-04-27 · Charges
(E)FM1 - Mortgage or charge details
2002-04-27 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-09 · Annual Return
(E)Resignation letter from directors or secretaries
1999-06-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-06-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-21 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Memorandum of satisfaction
1996-12-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
1996-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-16 · Other
(E)Annual return
1996-08-21 · Annual Return
(E)Special resolution
1996-08-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-12-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-12-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-10-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-20 · Other
(E)Annual return
1995-09-05 · Annual Return
(E)Memorandum of satisfaction
1995-07-05 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-16 · Director/Secretary Change
(E)Annual return
1994-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-30 · Other
(E)Certificate of Registration of Charge
1992-06-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-12 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-09 · Director/Secretary Change
(E)Annual return
1991-01-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-14 · Other
(E)Certificate of Registration of Charge
1990-05-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Annual return
1990-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-21 · Other
(E)Certificate of Registration of Charge
1989-07-21 · Charges
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-23 · Other
(E)Certificate of Registration of Charge
1988-08-23 · Charges
(E)Annual return
1988-04-11 · Annual Return
(E)FIB - Return of allotments
1987-11-17 · Other
(E)Notice of registered office and any change thereof
1987-10-30 · Address Change
(E)Memorandum & Articles of Association
1987-03-09 · Memorandum & Articles
(E)FVIIA - Notice of situation of copies of charge instruments
1987-01-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-20 · Other
(E)Certificate of Registration of Charge
1987-01-20 · Charges
(E)Special resolution
1987-01-12 · Other
(E)FVIII - Annual return by certificate of no change
1986-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Annual return
1986-06-18 · Annual Return
(E)Ordinary resolution
1985-09-26 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-26 · Other
(E)FIB - Return of allotments
1985-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-02 · Director/Secretary Change
(E)Annual return
1985-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-01-25 · Other
(E)Certificate of Registration of Charge
1984-01-25 · Charges
(E)Annual return
1983-01-24 · Annual Return
(E)Annual return
1982-11-09 · Annual Return
(E)Annual return
1982-11-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-08 · Other
(E)FIB - Return of allotments
1980-10-30 · Other
(E)Notice of registered office and any change thereof
1980-10-07 · Address Change
(E)Memorandum & Articles of Association
1980-08-01 · Memorandum & Articles
(E)Statutory Declaration
1980-08-01 · Other
Certificate of Incorporation
1980-08-01 · Incorporation
(E)Notice of registered office and any change thereof
1980-08-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-08-01 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2008-02-01 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2008-02-01 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-06-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 2003-12-30 | |
| (E)Court order | Other | 2003-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-05 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-03 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)Amended document | Other | 2002-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-16 | |
| (E)Annual return | Annual Return | 1996-08-21 | |
| (E)Special resolution | Other | 1996-08-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-20 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-16 | |
| (E)Annual return | Annual Return | 1994-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-12 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-09 | |
| (E)Annual return | Annual Return | 1991-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Annual return | Annual Return | 1990-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-21 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-23 | |
| (E)Annual return | Annual Return | 1988-04-11 | |
| (E)FIB - Return of allotments | Other | 1987-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-10-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-20 | |
| (E)Special resolution | Other | 1987-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Annual return | Annual Return | 1986-06-18 | |
| (E)Ordinary resolution | Other | 1985-09-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-26 | |
| (E)FIB - Return of allotments | Other | 1985-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-02 | |
| (E)Annual return | Annual Return | 1985-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)Annual return | Annual Return | 1982-11-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-08 | |
| (E)FIB - Return of allotments | Other | 1980-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-01 | |
| (E)Statutory Declaration | Other | 1980-08-01 | |
| Certificate of Incorporation | Incorporation | 1980-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-08-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-08-01 |
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