TING LUEN LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2008-05-23 · Other
Information sheet re S.291(5) for local company
2008-01-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Annual return
1997-02-13 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-02-07 · Annual Return
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-18 · Address Change
(E)Ordinary resolution
1992-02-07 · Other
(E)FIB - Return of allotments
1992-02-07 · Other
(E)Annual return
1992-02-07 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-28 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-01-26 · Annual Return
(E)Annual return
1987-07-29 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-10-06 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-06 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-06 · Other
(E)Annual return
1986-09-09 · Annual Return
(E)Annual return
1985-01-16 · Annual Return
(E)Special resolution
1985-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-10 · Other
(E)FVIIC - Notice of situation of register of members
1984-10-10 · Other
(E)FVIIIA - Notice of situation of minute books
1984-10-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-10 · Other
(E)Annual return
1984-03-17 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-28 · Address Change
(E)Annual return
1982-12-23 · Annual Return
(E)Annual return
1981-12-12 · Annual Return
(E)Special resolution
1981-04-08 · Other
Certificate of Incorporation on Change of Name
1981-04-08 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-01 · Other
(E)Notice of registered office and any change thereof
1981-04-01 · Address Change
(E)Notice of registered office and any change thereof
1981-03-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-26 · Other
(E)Memorandum & Articles of Association
1981-01-06 · Memorandum & Articles
(E)Statutory Declaration
1981-01-06 · Other
Certificate of Incorporation
1981-01-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-05-23 | |
| Information sheet re S.291(5) for local company | Other | 2008-01-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Annual return | Annual Return | 1997-02-13 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-02-07 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-18 | |
| (E)Ordinary resolution | Other | 1992-02-07 | |
| (E)FIB - Return of allotments | Other | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-26 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-06 | |
| (E)Annual return | Annual Return | 1986-09-09 | |
| (E)Annual return | Annual Return | 1985-01-16 | |
| (E)Special resolution | Other | 1985-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-10-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-10-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-10 | |
| (E)Annual return | Annual Return | 1984-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-28 | |
| (E)Annual return | Annual Return | 1982-12-23 | |
| (E)Annual return | Annual Return | 1981-12-12 | |
| (E)Special resolution | Other | 1981-04-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-04-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-01-06 | |
| (E)Statutory Declaration | Other | 1981-01-06 | |
| Certificate of Incorporation | Incorporation | 1981-01-06 |
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