TONG LUNG INTERNATIONAL INVESTMENT COMPANY LIMITED — Filings & Documents (44)
Information sheet re S.291(6) for local company
2005-08-26 · Other
Information sheet re S.291(5) for local company
2005-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-07 · Annual Return
(E)Special resolution for change of name
2000-07-31 · Other
Certificate of Incorporation on Change of Name
2000-07-31 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-05 · Annual Return
(E)Annual return
1996-10-04 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)Annual return
1995-10-14 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
(E)Annual return
1994-10-27 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E) Explanatory Letter
1993-12-17 · Other
(E)Amended document
1993-12-17 · Other
(E)Amended document
1993-08-23 · Other
(E)Amended document
1993-08-23 · Other
(E)Amended document
1993-08-23 · Other
(E)Amended document
1993-08-23 · Other
(E)Amended document
1993-08-23 · Other
(E)Amended document
1993-08-23 · Other
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-01 · Address Change
(E)Annual return
1992-03-05 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-05 · Address Change
(E)FIB - Return of allotments
1991-10-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-26 · Director/Secretary Change
(E)Annual return
1991-04-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-30 · Director/Secretary Change
(E)Annual return
1990-01-30 · Annual Return
(E)Annual return
1989-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-26 · Director/Secretary Change
(E)Annual return
1988-04-26 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-03-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-10 · Address Change
(E)Memorandum & Articles of Association
1986-09-16 · Memorandum & Articles
(E)Statutory Declaration
1986-09-16 · Other
Certificate of Incorporation
1986-09-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-07 | |
| (E)Special resolution for change of name | Other | 2000-07-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-07-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-05 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E) Explanatory Letter | Other | 1993-12-17 | |
| (E)Amended document | Other | 1993-12-17 | |
| (E)Amended document | Other | 1993-08-23 | |
| (E)Amended document | Other | 1993-08-23 | |
| (E)Amended document | Other | 1993-08-23 | |
| (E)Amended document | Other | 1993-08-23 | |
| (E)Amended document | Other | 1993-08-23 | |
| (E)Amended document | Other | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-01 | |
| (E)Annual return | Annual Return | 1992-03-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-05 | |
| (E)FIB - Return of allotments | Other | 1991-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-26 | |
| (E)Annual return | Annual Return | 1991-04-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-01-30 | |
| (E)Annual return | Annual Return | 1989-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-26 | |
| (E)Annual return | Annual Return | 1988-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-03-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-09-16 | |
| (E)Statutory Declaration | Other | 1986-09-16 | |
| Certificate of Incorporation | Incorporation | 1986-09-16 |
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