TIAN TONG DEVELOPMENT LIMITED — Filings & Documents (76)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2001-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-07-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)Special resolution
1998-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
1998-07-14 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Annual return
1996-08-23 · Annual Return
(E)Annual return
1995-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-31 · Director/Secretary Change
(E)Annual return
1994-03-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-11-25 · Address Change
(E)Annual return
1993-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-10 · Director/Secretary Change
(E)Ordinary resolution
1992-04-10 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)Resignation letter from directors or secretaries
1992-01-10 · Other
(E)Resignation letter from directors or secretaries
1992-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-10 · Director/Secretary Change
(E)Ordinary resolution
1991-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-11 · Other
(E)Certificate of Registration of Charge
1991-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-07 · Other
(E)Certificate of Registration of Charge
1991-02-07 · Charges
(E)Annual return
1991-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-15 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-26 · Other
(E)Certificate of Registration of Charge
1990-09-26 · Charges
(E)Annual return
1990-01-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-10 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Memorandum & Articles of Association
1989-02-01 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-16 · Address Change
(E)Special resolution
1988-06-06 · Other
(E)Special resolution
1988-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-02 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-04-30 · Memorandum & Articles
(E)Annual return
1988-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1987-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-28 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1987-08-28 · Other
(E)FVIIC - Notice of situation of register of members
1987-08-28 · Other
(E)FVIIB - Notice of situation of register of charges
1987-08-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-08-28 · Other
(E)Ordinary resolution
1987-07-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-07-03 · Other
(E)FIB - Return of allotments
1987-07-03 · Other
(E)Special resolution
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-10 · Other
(E)Certificate of Registration of Charge
1987-04-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)Special resolution
1987-01-06 · Other
Certificate of Incorporation on Change of Name
1987-01-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-08-15 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1986-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1986-07-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-04 · Address Change
(E)Memorandum & Articles of Association
1986-06-20 · Memorandum & Articles
(E)Statutory Declaration
1986-06-20 · Other
Certificate of Incorporation
1986-06-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)Special resolution | Other | 1998-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-14 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Annual return | Annual Return | 1996-08-23 | |
| (E)Annual return | Annual Return | 1995-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-31 | |
| (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 | 1993-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-25 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-10 | |
| (E)Ordinary resolution | Other | 1992-04-10 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-10 | |
| (E)Ordinary resolution | Other | 1991-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-07 | |
| (E)Annual return | Annual Return | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-26 | |
| (E)Annual return | Annual Return | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-10 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-16 | |
| (E)Special resolution | Other | 1988-06-06 | |
| (E)Special resolution | Other | 1988-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-30 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-08-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-08-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-08-28 | |
| (E)Ordinary resolution | Other | 1987-07-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-07-03 | |
| (E)FIB - Return of allotments | Other | 1987-07-03 | |
| (E)Special resolution | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)Special resolution | Other | 1987-01-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-01-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-08-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-20 | |
| (E)Statutory Declaration | Other | 1986-06-20 | |
| Certificate of Incorporation | Incorporation | 1986-06-20 |
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