TSUN WAH ENGINEERING COMPANY LIMITED — Filings & Documents (54)
(E)Special resolution
2006-10-12 · Other
(E)Final statement of accounts
2006-10-12 · Other
(E)Return of final meeting
2006-10-12 · Other
(E)Special Resolution (Winding Up)
2006-01-20 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-01-20 · Winding Up
(E)FW1 - Certificate of solvency
2006-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-01 · Director/Secretary Change
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-25 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-03-28 · Annual Return
(E) Explanatory Letter
1994-03-28 · Other
(E)Amended document
1994-03-28 · Other
(E)Amended document
1994-03-28 · Other
(E)Amended document
1994-03-28 · Other
(E)Annual return
1992-10-29 · Annual Return
(E)Memorandum of satisfaction
1992-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-15 · Other
(E)Certificate of Registration of Charge
1992-01-15 · Charges
(E)Notice of registered office and any change thereof
1991-11-27 · Address Change
(E)Annual return
1991-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-30 · Annual Return
(E)Annual return
1989-11-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-12-20 · Annual Return
(E)Annual return
1988-03-05 · Annual Return
(E)Annual return
1987-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-02-19 · Other
(E)FIB - Return of allotments
1986-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-12 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)Notice of registered office and any change thereof
1985-05-14 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1985-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-02-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-02-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-01-18 · Memorandum & Articles
(E)Statutory Declaration
1985-01-18 · Other
Certificate of Incorporation
1985-01-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2006-10-12 | |
| (E)Final statement of accounts | Other | 2006-10-12 | |
| (E)Return of final meeting | Other | 2006-10-12 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-01-20 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-01-20 | |
| (E)FW1 - Certificate of solvency | Other | 2006-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-01 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-28 | |
| (E) Explanatory Letter | Other | 1994-03-28 | |
| (E)Amended document | Other | 1994-03-28 | |
| (E)Amended document | Other | 1994-03-28 | |
| (E)Amended document | Other | 1994-03-28 | |
| (E)Annual return | Annual Return | 1992-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-27 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1989-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-20 | |
| (E)Annual return | Annual Return | 1988-03-05 | |
| (E)Annual return | Annual Return | 1987-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-02-19 | |
| (E)FIB - Return of allotments | Other | 1986-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-12 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-02-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-18 | |
| (E)Statutory Declaration | Other | 1985-01-18 | |
| Certificate of Incorporation | Incorporation | 1985-01-18 |
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