TAT HOO HOLDINGS LIMITED — Filings & Documents (95)
(E)FW6 - Certificate of release of liquidator
2008-08-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2007-02-26 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-11-23 · Winding Up
(E)Court order
2006-11-23 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2005-06-07 · Winding Up
(E)Court Order
2005-06-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-04-20 · Address Change
(E)Notice of mortgagee going out of possession
2003-05-30 · Charges
(E)Notice of mortgagee going out of possession
2003-05-02 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-24 · Director/Secretary Change
(E)Notice of mortgagee going into possession
2002-08-21 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-08-05 · Annual Return
(E)Memorandum of satisfaction
2001-12-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-27 · Address Change
(E)Memorandum of satisfaction
2001-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-02-27 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-08-23 · Annual Return
(E)Special resolution
1999-08-26 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-08-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)Certificate of Registration of Charge
1998-07-18 · Charges
(E)FM1 - Mortgage or charge details
1998-07-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-11 · Other
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)Certificate of Registration of Charge
1997-06-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-03 · Other
(E)Memorandum of satisfaction
1997-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-26 · Other
(E)Certificate of Registration of Charge
1997-05-26 · Charges
Certificate of Incorporation on Change of Name
1997-02-17 · Name Change
(E)Special resolution for change of name
1997-02-17 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-14 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-29 · Other
(E)Certificate of Registration of Charge
1996-02-29 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-23 · Annual Return
(E)Annual return
1994-08-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-26 · Other
(E)Certificate of Registration of Charge
1993-07-26 · Charges
(E)Annual return
1993-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1992-04-29 · Address Change
(E)Annual return
1992-02-01 · Annual Return
(E)Memorandum of satisfaction
1991-12-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-10 · Other
(E)Certificate of Registration of Charge
1991-12-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-02 · Other
(E)Certificate of Registration of Charge
1991-10-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-14 · Other
(E)Certificate of Registration of Charge
1990-09-14 · Charges
(E)Annual return
1990-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-16 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Annual return
1988-06-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-29 · Other
(E)Certificate of Registration of Charge
1988-02-29 · Charges
(E)Memorandum of satisfaction
1987-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-26 · Other
(E)Certificate of Registration of Charge
1987-06-26 · Charges
(E)Annual return
1987-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-04-25 · Memorandum & Articles
(E)Annual return
1986-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-22 · Other
(E)Certificate of Registration of Charge
1986-04-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-12-18 · Other
(E)Certificate of Registration of Charge
1985-12-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-20 · Other
(E)Certificate of Registration of Charge
1985-05-20 · Charges
(E)Annual return
1985-03-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-13 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-13 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-13 · Other
(E)FIB - Return of allotments
1984-11-05 · Other
(E)Special resolution
1984-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1984-11-02 · Other
(E)Special resolution
1984-10-23 · Other
Certificate of Incorporation on Change of Name
1984-10-23 · Name Change
(E)Notice of registered office and any change thereof
1984-10-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-22 · Other
(E)Certificate of Registration of Charge
1984-10-22 · Charges
(E)Annual return
1984-09-27 · Annual Return
(E)Memorandum & Articles of Association
1983-07-19 · Memorandum & Articles
(E)Statutory Declaration
1983-07-19 · Other
Certificate of Incorporation
1983-07-19 · Incorporation
(E)Court order
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2008-08-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2007-02-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-11-23 | |
| (E)Court order | Other | 2006-11-23 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2005-06-07 | |
| (E)Court Order | Other | 2005-06-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-20 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-05-30 | |
| (E)Notice of mortgagee going out of possession | Charges | 2003-05-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-24 | |
| (E)Notice of mortgagee going into possession | Charges | 2002-08-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-23 | |
| (E)Special resolution | Other | 1999-08-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-08-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-02-17 | |
| (E)Special resolution for change of name | Other | 1997-02-17 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-23 | |
| (E)Annual return | Annual Return | 1994-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-26 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-29 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-14 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-16 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Annual return | Annual Return | 1988-06-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-29 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-26 | |
| (E)Annual return | Annual Return | 1987-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-25 | |
| (E)Annual return | Annual Return | 1986-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 1985-12-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-13 | |
| (E)FIB - Return of allotments | Other | 1984-11-05 | |
| (E)Special resolution | Other | 1984-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-11-02 | |
| (E)Special resolution | Other | 1984-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-23 | |
| (E)Notice of registered office and any change thereof | Address 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)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-22 | |
| (E)Annual return | Annual Return | 1984-09-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-19 | |
| (E)Statutory Declaration | Other | 1983-07-19 | |
| Certificate of Incorporation | Incorporation | 1983-07-19 | |
| (E)Court order | Other |
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