TUNG AH ENGINEERING COMPANY LIMITED — Filings & Documents (82)
(E)Return of final meeting
2001-05-04 · Other
(E)Special resolution
2001-05-04 · Other
(E)Final statement of accounts
2001-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-12 · Annual Return
(E)Declaration of solvency
2000-09-12 · Other
(E)Special resolution
2000-09-12 · Other
(E)Notice of appointment of liquidators
2000-09-12 · Other
(E)Notice of registered office and any change thereof
2000-09-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-09-18 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-28 · Annual Return
(E)Annual return
1995-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-10-15 · Memorandum & Articles
(E)Annual return
1994-09-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Resignation letter from directors or secretaries
1994-09-20 · Other
(E)Notice of registered office and any change thereof
1994-07-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-13 · Other
(E)Certificate of Registration of Charge
1993-05-13 · Charges
(E)Special resolution
1993-04-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-03 · Other
(E)Certificate of Registration of Charge
1993-04-03 · Charges
(E)Memorandum of satisfaction
1993-04-03 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-04-03 · Memorandum & Articles
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-10-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)Annual return
1992-02-01 · Annual Return
(E)Special resolution
1991-12-23 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-04 · Other
(E)Certificate of Registration of Charge
1991-12-04 · Charges
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-03 · Director/Secretary Change
(E)Special resolution
1990-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-08 · Director/Secretary Change
(E)Annual return
1990-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-17 · Director/Secretary Change
(E)Annual return
1989-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-02-03 · Other
(E)Certificate of Registration of Charge
1989-02-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-24 · Other
(E)Certificate of Registration of Charge
1988-03-24 · Charges
(E)Annual return
1988-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-04 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Annual return
1987-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-05 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-02-21 · Other
(E)Certificate of Registration of Charge
1987-02-21 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)Resignation letter from directors or secretaries
1985-10-25 · Other
(E)Notice of registered office and any change thereof
1985-08-06 · Address Change
(E)Annual return
1985-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-01-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-10 · Other
(E)Annual return
1984-01-30 · Annual Return
(E)Annual return
1983-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-09 · Other
(E)FIB - Return of allotments
1982-10-09 · Other
(E)Memorandum & Articles of Association
1982-08-24 · Memorandum & Articles
(E)Statutory Declaration
1982-08-24 · Other
Certificate of Incorporation
1982-08-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-05-04 | |
| (E)Special resolution | Other | 2001-05-04 | |
| (E)Final statement of accounts | Other | 2001-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-12 | |
| (E)Declaration of solvency | Other | 2000-09-12 | |
| (E)Special resolution | Other | 2000-09-12 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-18 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-28 | |
| (E)Annual return | Annual Return | 1995-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-10-15 | |
| (E)Annual return | Annual Return | 1994-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-13 | |
| (E)Special resolution | Other | 1993-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-03 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Special resolution | Other | 1991-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-03 | |
| (E)Special resolution | Other | 1990-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-08 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-17 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-02-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-24 | |
| (E)Annual return | Annual Return | 1988-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-04 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Annual return | Annual Return | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 1987-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-06 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-01-30 | |
| (E)Annual return | Annual Return | 1983-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-09 | |
| (E)FIB - Return of allotments | Other | 1982-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-24 | |
| (E)Statutory Declaration | Other | 1982-08-24 | |
| Certificate of Incorporation | Incorporation | 1982-08-24 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.