TUNG FANG HONG ENTERPRISES LIMITED — Filings & Documents (44)
(E)Return of final meeting
1996-02-14 · Other
(E)Final statement of accounts
1996-02-14 · Other
(E)Special resolution
1996-02-14 · Other
(E)Special resolution
1995-06-28 · Other
(E)Notice of appointment of liquidators
1995-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Declaration of solvency
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-12 · Director/Secretary Change
(E)Annual return
1995-04-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-03 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-29 · Other
(E)FVIII - Annual return by certificate of no change
1993-10-29 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-08-21 · Annual Return
(E)Annual return
1991-09-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-20 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)Annual return
1989-10-24 · Annual Return
(E)Notice of registered office and any change thereof
1989-08-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-07-18 · Other
(E)Resignation letter from directors or secretaries
1989-07-18 · Other
(E)Annual return
1989-01-09 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1987-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Special resolution
1987-05-08 · Other
Certificate of Incorporation on Change of Name
1987-05-08 · Name Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Memorandum & Articles of Association
1987-03-24 · Memorandum & Articles
(E)Statutory Declaration
1987-03-24 · Other
Certificate of Incorporation
1987-03-24 · Incorporation
(E)Notice of registered office and any change thereof
1987-03-24 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1996-02-14 | |
| (E)Final statement of accounts | Other | 1996-02-14 | |
| (E)Special resolution | Other | 1996-02-14 | |
| (E)Special resolution | Other | 1995-06-28 | |
| (E)Notice of appointment of liquidators | Other | 1995-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Declaration of solvency | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-12 | |
| (E)Annual return | Annual Return | 1995-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-10-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-21 | |
| (E)Annual return | Annual Return | 1991-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-10-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-18 | |
| (E)Annual return | Annual Return | 1989-01-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Special resolution | Other | 1987-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-03-24 | |
| (E)Statutory Declaration | Other | 1987-03-24 | |
| Certificate of Incorporation | Incorporation | 1987-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-24 |
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