TENBO DEVELOPMENT LIMITED — Filings & Documents (54)
(E)Information sheet re S.291(6)
2004-05-21 · Other
(E)Information sheet re S.291(5)
2003-11-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-20 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-04-20 · Address Change
(E)Memorandum of satisfaction
1997-08-16 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1997-06-11 · Other
(E)Annual return
1997-05-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-01 · Address Change
(E)Annual return
1996-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-15 · Director/Secretary Change
(E)Annual return
1995-05-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-05-03 · Other
(E)Resignation letter from directors or secretaries
1995-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-17 · Other
(E)Certificate of Registration of Charge
1994-10-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-06 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-08-28 · Other
(E)Certificate of Registration of Charge
1991-08-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-25 · Address Change
(E)Annual return
1991-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-04 · Director/Secretary Change
(E)Special resolution
1990-09-11 · Other
Certificate of Incorporation on Change of Name
1990-09-11 · Name Change
(E)Annual return
1990-02-01 · Annual Return
(E)Memorandum of satisfaction
1989-03-07 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-13 · Director/Secretary Change
(E)Annual return
1988-02-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-01 · Other
(E)Certificate of Registration of Charge
1987-09-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-01 · Other
(E)Certificate of Registration of Charge
1986-09-01 · Charges
(E)FX(i) - Return of first directors and secretary
1986-06-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-19 · Address Change
(E)Resignation letter from directors or secretaries
1986-06-19 · Other
(E)FX(i) - Return of first directors and secretary
1986-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-03 · Address Change
(E)Memorandum & Articles of Association
1986-04-25 · Memorandum & Articles
(E)Statutory Declaration
1986-04-25 · Other
Certificate of Incorporation
1986-04-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-05-21 | |
| (E)Information sheet re S.291(5) | Other | 2003-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-15 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-06 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-25 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-04 | |
| (E)Special resolution | Other | 1990-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-11 | |
| (E)Annual return | Annual Return | 1990-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-13 | |
| (E)Annual return | Annual Return | 1988-02-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-04-25 | |
| (E)Statutory Declaration | Other | 1986-04-25 | |
| Certificate of Incorporation | Incorporation | 1986-04-25 |
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