TAI PING YEUNG MOTORS LIMITED — Filings & Documents (44)
(E)Final statement of accounts
2003-05-26 · Other
(E)Return of final meeting
2003-05-26 · Other
(E)Ordinary and special resolution
2003-05-26 · Other
(E)Special resolution
2002-12-23 · Other
(E)Notice of appointment of liquidators
2002-12-23 · Other
(E)Declaration of solvency
2002-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)Memorandum of satisfaction
2000-02-02 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-01-31 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-10-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-05-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-03-13 · Address Change
(E)Certificate of Registration of Charge
1998-04-27 · Charges
(E)FM1 - Mortgage or charge details
1998-04-27 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)Annual return
1997-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-08 · Director/Secretary Change
(E)Annual return
1996-04-22 · Annual Return
(E)Memorandum of satisfaction
1995-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-30 · Other
(E)Certificate of Registration of Charge
1995-08-30 · Charges
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)FXII - Receiver or manager's abstract
1994-01-24 · Other
(E)FIB - Return of allotments
1994-01-24 · Other
(E)Annual return
1993-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-30 · Other
(E)Certificate of Registration of Charge
1993-07-30 · Charges
(E)Ordinary resolution
1993-04-17 · Other
(E)FIB - Return of allotments
1993-04-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-14 · Director/Secretary Change
(E)Annual return
1992-09-02 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-04-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-04-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-04-23 · Address Change
(E)Memorandum & Articles of Association
1991-04-04 · Memorandum & Articles
(E)Statutory Declaration
1991-04-04 · Other
Certificate of Incorporation
1991-04-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2003-05-26 | |
| (E)Return of final meeting | Other | 2003-05-26 | |
| (E)Ordinary and special resolution | Other | 2003-05-26 | |
| (E)Special resolution | Other | 2002-12-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-12-23 | |
| (E)Declaration of solvency | Other | 2002-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1998-04-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)Annual return | Annual Return | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-08 | |
| (E)Annual return | Annual Return | 1996-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-01-24 | |
| (E)FIB - Return of allotments | Other | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-30 | |
| (E)Ordinary resolution | Other | 1993-04-17 | |
| (E)FIB - Return of allotments | Other | 1993-04-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-14 | |
| (E)Annual return | Annual Return | 1992-09-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-04 | |
| (E)Statutory Declaration | Other | 1991-04-04 | |
| Certificate of Incorporation | Incorporation | 1991-04-04 |
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