TIN CHUNG CORPORATION LIMITED — Filings & Documents (136)
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(E)Special resolution
2003-12-08 · Other
(E)Return of final meeting
2003-12-08 · Other
(E)Final statement of accounts
2003-12-08 · Other
(E)Notice of appointment of liquidators
2003-08-21 · Other
(E)Special resolution
2003-08-18 · Other
(E)Declaration of solvency
2003-08-16 · Other
Certificate of Incorporation on Change of Name
2003-07-28 · Name Change
(E)Special resolution for change of name
2003-07-28 · Other
(E)FAR1 - Annual return (without a list of members)
2003-04-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-12-07 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-11-23 · Annual Return
(E)Memorandum of satisfaction
2001-10-26 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2000-10-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-11-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-16 · Annual Return
(E)Memorandum of satisfaction
1998-11-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-09-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-09-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-24 · Charges
(E)Certificate of Registration of Charge
1998-02-24 · Charges
(E)Certificate of Registration of Charge
1998-02-24 · Charges
(E)FM1 - Mortgage or charge details
1998-02-24 · Charges
(E)FM1 - Mortgage or charge details
1998-02-24 · Charges
(E)FM1 - Mortgage or charge details
1998-02-24 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)Special resolution
1997-12-23 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-11 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-29 · Other
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)Certificate of Registration of Charge
1996-03-29 · Charges
(E)Annual return
1995-11-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-05-29 · Address Change
(E)Annual return
1994-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Annual return
1993-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-03 · Memorandum & Articles
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-15 · Other
(E)Certificate of Registration of Charge
1992-07-15 · Charges
(E)Memorandum of satisfaction
1992-06-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-04-07 · Other
(E)Certificate of Registration of Charge
1992-04-07 · Charges
(E)Annual return
1992-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-19 · Address Change
(E)Special resolution
1991-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-23 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-05 · Other
(E)Certificate of Registration of Charge
1990-10-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-19 · Other
(E)Certificate of Registration of Charge
1990-04-19 · Charges
(E)Ordinary resolution
1990-03-19 · Other
(E)FIB - Return of allotments
1990-03-19 · Other
(E)Ordinary resolution
1990-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-01-16 · Other
(E)Annual return
1990-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-15 · Other
(E)Certificate of Registration of Charge
1989-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-08 · Other
(E)Certificate of Registration of Charge
1989-08-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-01 · Other
(E)Certificate of Registration of Charge
1989-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-05-25 · Other
(E)Certificate of Registration of Charge
1989-05-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Memorandum of satisfaction
1988-12-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-02 · Other
(E)Certificate of Registration of Charge
1988-11-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-20 · Other
(E)Certificate of Registration of Charge
1988-09-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-17 · Other
(E)Certificate of Registration of Charge
1988-06-17 · Charges
(E)Annual return
1988-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-12-15 · Other
(E)Certificate of Registration of Charge
1987-12-15 · Charges
(E)Resignation letter from directors or secretaries
1987-11-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-06-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)Annual return
1987-04-15 · Annual Return
(E)Ordinary resolution
1987-04-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-12-08 | |
| (E)Return of final meeting | Other | 2003-12-08 | |
| (E)Final statement of accounts | Other | 2003-12-08 | |
| (E)Notice of appointment of liquidators | Other | 2003-08-21 | |
| (E)Special resolution | Other | 2003-08-18 | |
| (E)Declaration of solvency | Other | 2003-08-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-28 | |
| (E)Special resolution for change of name | Other | 2003-07-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-10-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)Special resolution | Other | 1997-12-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-29 | |
| (E)Annual return | Annual Return | 1995-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-29 | |
| (E)Annual return | Annual Return | 1994-11-07 | |
| (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 | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-07 | |
| (E)Annual return | Annual Return | 1992-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-19 | |
| (E)Special resolution | Other | 1991-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-23 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-19 | |
| (E)Ordinary resolution | Other | 1990-03-19 | |
| (E)FIB - Return of allotments | Other | 1990-03-19 | |
| (E)Ordinary resolution | Other | 1990-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-01-16 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1989-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-17 | |
| (E)Annual return | Annual Return | 1988-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-12-15 | |
| (E)Certificate of Registration of Charge | Charges | 1987-12-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)Annual return | Annual Return | 1987-04-15 | |
| (E)Ordinary resolution | Other | 1987-04-15 |
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