TUNG TAK SILK (H.K.) LIMITED — Filings & Documents (49)
(E)Final statement of accounts
2002-02-15 · Other
(E)Return of final meeting
2002-02-15 · Other
(E)Special resolution
2002-02-15 · Other
(E)Special resolution
2001-09-29 · Other
(E)Notice of appointment of liquidators
2001-09-29 · Other
(E)Declaration of solvency
2001-09-17 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-06-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-24 · Annual Return
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Resignation letter from directors or secretaries
1996-04-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-14 · Other
(E)Amended document
1995-10-19 · Other
(E)Special resolution
1995-09-26 · Other
(E)FIB - Return of allotments
1995-08-19 · Other
(E)Annual return
1995-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-26 · Other
(E)Certificate of Registration of Charge
1994-05-26 · Charges
(E)Annual return
1994-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-04-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-01 · Other
(E)Special resolution
1993-02-23 · Other
Certificate of Incorporation on Change of Name
1993-02-23 · Name Change
(E)Annual return
1993-02-10 · Annual Return
(E)Annual return
1992-02-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-11-29 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1990-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-10 · Address Change
(E)Annual return
1989-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-10 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Ordinary resolution
1987-06-17 · Other
(E)Annual return
1987-06-04 · Annual Return
(E)FIB - Return of allotments
1986-08-14 · Other
(E)FX(i) - Return of first directors and secretary
1986-08-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-14 · Address Change
(E)Memorandum & Articles of Association
1986-05-02 · Memorandum & Articles
(E)Statutory Declaration
1986-05-02 · Other
Certificate of Incorporation
1986-05-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2002-02-15 | |
| (E)Return of final meeting | Other | 2002-02-15 | |
| (E)Special resolution | Other | 2002-02-15 | |
| (E)Special resolution | Other | 2001-09-29 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-29 | |
| (E)Declaration of solvency | Other | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-24 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-14 | |
| (E)Amended document | Other | 1995-10-19 | |
| (E)Special resolution | Other | 1995-09-26 | |
| (E)FIB - Return of allotments | Other | 1995-08-19 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-26 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-01 | |
| (E)Special resolution | Other | 1993-02-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-23 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)Annual return | Annual Return | 1992-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-10 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Ordinary resolution | Other | 1987-06-17 | |
| (E)Annual return | Annual Return | 1987-06-04 | |
| (E)FIB - Return of allotments | Other | 1986-08-14 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-05-02 | |
| (E)Statutory Declaration | Other | 1986-05-02 | |
| Certificate of Incorporation | Incorporation | 1986-05-02 |
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