TSANN KUEN HONG KONG LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2009-07-24 · Other
Information sheet re S.291AA(7)
2009-03-27 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-03-06 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-06-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-07-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-05 · Annual Return
(E)Memorandum of satisfaction
1998-06-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-06-01 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-07-04 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-13 · Director/Secretary Change
(E)Annual return
1995-07-07 · Annual Return
(E)Memorandum of satisfaction
1994-11-25 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-11-25 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-28 · Other
(E)Certificate of Registration of Charge
1994-09-28 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-14 · Other
(E)Certificate of Registration of Charge
1994-09-14 · Charges
(E)Annual return
1994-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)Annual return
1993-02-04 · Annual Return
(E)Annual return
1992-02-03 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-25 · Director/Secretary Change
(E)Annual return
1991-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)Ordinary resolution
1990-01-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-14 · Director/Secretary Change
(E)Annual return
1989-11-14 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-07 · Other
(E)Certificate of Registration of Charge
1989-10-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-22 · Other
(E)Certificate of Registration of Charge
1989-09-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-11 · Other
(E)Certificate of Registration of Charge
1988-10-11 · Charges
(E)FX(i) - Return of first directors and secretary
1988-10-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-01 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-27 · Memorandum & Articles
(E)Statutory Declaration
1988-05-27 · Other
Certificate of Incorporation
1988-05-27 · Incorporation
(E)Notice of registered office and any change thereof
1988-05-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2009-07-24 | |
| Information sheet re S.291AA(7) | Other | 2009-03-27 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-03-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-13 | |
| (E)Annual return | Annual Return | 1995-07-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-14 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-25 | |
| (E)Annual return | Annual Return | 1991-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)Ordinary resolution | Other | 1990-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-14 | |
| (E)Annual return | Annual Return | 1989-11-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-27 | |
| (E)Statutory Declaration | Other | 1988-05-27 | |
| Certificate of Incorporation | Incorporation | 1988-05-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-27 |
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