TIN LAP COMPANY LIMITED — Filings & Documents (43)

(E)Special resolution

1998-04-28 · Other

(E)Final statement of accounts

1998-04-28 · Other

(E)Return of final meeting

1998-04-28 · Other

(E)Notice of appointment of liquidators

1997-10-24 · Other

(E)Special resolution

1997-10-24 · Other

(E)Declaration of solvency

1997-10-08 · Other

(E)Annual return

1996-11-19 · Annual Return

(E)Annual return

1995-12-05 · Annual Return

(E)Annual return

1994-12-08 · Annual Return

(E)Annual return

1994-01-25 · Annual Return

(E)Memorandum of satisfaction

1993-10-08 · Memorandum & Articles

(E)Annual return

1993-01-20 · Annual Return

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

1992-04-02 · Other

(E)Certificate of Registration of Charge

1992-04-02 · Charges

(E)Annual return

1992-01-16 · Annual Return

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

1991-06-10 · Director/Secretary Change

(E)Memorandum of satisfaction

1991-06-01 · Memorandum & Articles

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

1991-05-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-05-21 · Address Change

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

1991-04-23 · Other

(E)Certificate of Registration of Charge

1991-04-23 · Charges

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

1991-04-23 · Other

(E)Certificate of Registration of Charge

1991-04-23 · Charges

(E)Annual return

1991-01-25 · Annual Return

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

1990-12-03 · Director/Secretary Change

(E)FIII - Notice of increase in nominal capital

1989-10-11 · Other

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

1989-01-09 · Annual Return

(E)Annual return

1988-02-11 · Annual Return

(E)Special resolution

1987-09-10 · Other

(E)FIB - Return of allotments

1987-09-10 · Other

(E)Annual return

1987-08-11 · Annual Return

(E)Annual return

1986-02-05 · Annual Return

(E)Annual return

1985-02-08 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-22 · Director/Secretary Change

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

1984-10-22 · Director/Secretary Change

(E)Annual return

1984-03-10 · Annual Return

(E)Annual return

1983-01-11 · Annual Return

(E)Annual return

1983-01-11 · Annual Return

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

1982-12-08 · Other

(E)Notice of registered office and any change thereof

1982-12-06 · Address Change

(E)Memorandum & Articles of Association

1980-11-11 · Memorandum & Articles

(E)Statutory Declaration

1980-11-11 · Other

Certificate of Incorporation

1980-11-11 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1998-04-28
(E)Final statement of accounts	Other	1998-04-28
(E)Return of final meeting	Other	1998-04-28
(E)Notice of appointment of liquidators	Other	1997-10-24
(E)Special resolution	Other	1997-10-24
(E)Declaration of solvency	Other	1997-10-08
(E)Annual return	Annual Return	1996-11-19
(E)Annual return	Annual Return	1995-12-05
(E)Annual return	Annual Return	1994-12-08
(E)Annual return	Annual Return	1994-01-25
(E)Memorandum of satisfaction	Memorandum & Articles	1993-10-08
(E)Annual return	Annual Return	1993-01-20
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1992-04-02
(E)Certificate of Registration of Charge	Charges	1992-04-02
(E)Annual return	Annual Return	1992-01-16
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-06-10
(E)Memorandum of satisfaction	Memorandum & Articles	1991-06-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-05-29
(E)Notice of registered office and any change thereof	Address Change	1991-05-21
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-04-23
(E)Certificate of Registration of Charge	Charges	1991-04-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1991-04-23
(E)Certificate of Registration of Charge	Charges	1991-04-23
(E)Annual return	Annual Return	1991-01-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-12-03
(E)FIII - Notice of increase in nominal capital	Other	1989-10-11
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-09
(E)Annual return	Annual Return	1988-02-11
(E)Special resolution	Other	1987-09-10
(E)FIB - Return of allotments	Other	1987-09-10
(E)Annual return	Annual Return	1987-08-11
(E)Annual return	Annual Return	1986-02-05
(E)Annual return	Annual Return	1985-02-08
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-22
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-22
(E)Annual return	Annual Return	1984-03-10
(E)Annual return	Annual Return	1983-01-11
(E)Annual return	Annual Return	1983-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-08
(E)Notice of registered office and any change thereof	Address Change	1982-12-06
(E)Memorandum & Articles of Association	Memorandum & Articles	1980-11-11
(E)Statutory Declaration	Other	1980-11-11
Certificate of Incorporation	Incorporation	1980-11-11

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