TONE YIN LIMITED — Filings & Documents (100)
(E)Information sheet re S.291AA(9)
2003-10-03 · Other
(E)Information sheet re S.291AA(7)
2003-06-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-05-23 · Other
(E)Information sheet re discontinuation of deregistration under S.291AA
2003-01-30 · Other
(E)Information sheet re S.291AA(7)
2002-11-22 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-11-06 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-19 · Annual Return
(E)Memorandum of satisfaction
2001-08-23 · Memorandum & Articles
(E)Copy of notice of resignation of auditor
2001-06-20 · Other
(E)Memorandum of satisfaction
2000-12-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)Memorandum of satisfaction
1999-10-19 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1999-08-12 · Charges
(E)Certificate of Registration of Charge
1999-08-12 · Charges
(E)Certificate of Registration of Charge
1999-07-29 · Charges
(E)FM1 - Mortgage or charge details
1999-07-29 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-03-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-10-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-10-24 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FM1 - Mortgage or charge details
1997-08-05 · Charges
(E)Certificate of Registration of Charge
1997-06-14 · Charges
(E)FM1 - Mortgage or charge details
1997-06-14 · Charges
(E)Certificate of Registration of Charge
1997-02-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-14 · Other
(E)Certificate of Registration of Charge
1997-01-14 · Charges
(E)Annual return
1996-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-19 · Address Change
(E)FIII - Notice of increase in nominal capital
1996-09-27 · Other
(E)Ordinary resolution
1996-09-27 · Other
(E)FIB - Return of allotments
1996-09-27 · Other
(E)Annual return
1995-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-03 · Director/Secretary Change
(E)Annual return
1994-10-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-13 · Other
(E)Certificate of Registration of Charge
1994-09-13 · Charges
(E)Annual return
1994-01-06 · Annual Return
(E)Memorandum & Articles of Association
1993-08-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-28 · Other
(E)Certificate of Registration of Charge
1993-07-28 · Charges
(E)Ordinary resolution
1993-06-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-15 · Other
(E)Certificate of Registration of Charge
1993-02-15 · Charges
(E)FVIIB - Notice of situation of register of charges
1993-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-02-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-02-10 · Other
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-07-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-02-07 · Memorandum & Articles
(E)Annual return
1992-01-28 · Annual Return
(E)Notice of registered office and any change thereof
1992-01-14 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-26 · Other
(E)Certificate of Registration of Charge
1991-10-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-28 · Other
(E)Certificate of Registration of Charge
1991-05-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Annual return
1991-01-14 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-12 · Director/Secretary Change
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-02-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-02-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-02-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-02-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Notice of registered office and any change thereof
1989-02-23 · Address Change
(E)Ordinary resolution
1985-05-10 · Other
(E)FIII - Notice of increase in nominal capital
1985-05-10 · Other
(E)Notice of registered office and any change thereof
1985-05-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-09 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1985-05-09 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1985-05-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-05-09 · Other
(E)FIB - Return of allotments
1985-05-09 · Other
(E)Memorandum & Articles of Association
1984-10-19 · Memorandum & Articles
(E)Statutory Declaration
1984-10-19 · Other
Certificate of Incorporation
1984-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-10-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-06-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-05-23 | |
| (E)Information sheet re discontinuation of deregistration under S.291AA | Other | 2003-01-30 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-11-22 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-08-23 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-06-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-09-27 | |
| (E)Ordinary resolution | Other | 1996-09-27 | |
| (E)FIB - Return of allotments | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-03 | |
| (E)Annual return | Annual Return | 1994-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-28 | |
| (E)Ordinary resolution | Other | 1993-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-02-07 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-12 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-02-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-02-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-02-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-02-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-23 | |
| (E)Ordinary resolution | Other | 1985-05-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-05-09 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1985-05-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-05-09 | |
| (E)FIB - Return of allotments | Other | 1985-05-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-10-19 | |
| (E)Statutory Declaration | Other | 1984-10-19 | |
| Certificate of Incorporation | Incorporation | 1984-10-19 |
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