TANYUEN DEVELOPMENT LIMITED — Filings & Documents (48)
Information sheet re S.291(6) for local company
2005-10-14 · Other
Information sheet re S.291(5) for local company
2005-06-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-11-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-10 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1997-02-10 · Other
(E)FVIIC - Notice of situation of register of members
1997-02-10 · Other
(E)FVIIB - Notice of situation of register of charges
1997-02-10 · Other
(E)Amended document
1996-12-20 · Other
(E)Annual return
1996-12-11 · Annual Return
(E)Amended document
1995-12-12 · Other
(E)Annual return
1995-12-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-15 · Address Change
(E)Annual return
1994-12-14 · Annual Return
(E)Annual return
1994-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-14 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1994-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1994-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-12-14 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1994-12-14 · Other
(E)Annual return
1994-12-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-12-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-26 · Director/Secretary Change
(E)FIB - Return of allotments
1991-02-22 · Other
(E)Ordinary resolution
1991-01-17 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-17 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-10 · Other
(E)FXII - Receiver or manager's abstract
1990-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-30 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-11-07 · Address Change
(E)Memorandum & Articles of Association
1990-10-30 · Memorandum & Articles
(E)Statutory Declaration
1990-10-30 · Other
Certificate of Incorporation
1990-10-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-10-14 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-02-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-02-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-02-10 | |
| (E)Amended document | Other | 1996-12-20 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Amended document | Other | 1995-12-12 | |
| (E)Annual return | Annual Return | 1995-12-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-15 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-12-14 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1994-12-14 | |
| (E)Annual return | Annual Return | 1994-12-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-26 | |
| (E)FIB - Return of allotments | Other | 1991-02-22 | |
| (E)Ordinary resolution | Other | 1991-01-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-30 | |
| (E)Statutory Declaration | Other | 1990-10-30 | |
| Certificate of Incorporation | Incorporation | 1990-10-30 |
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