TIN KUNG LEISURE & HOBBY LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2005-12-02 · Other
Information sheet re S.291AA(7)
2005-08-19 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-07-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2005-05-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)Memorandum of satisfaction
2003-12-29 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-05-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-06-04 · Annual Return
(E)Certificate of Registration of Charge
1998-08-07 · Charges
(E)FM1 - Mortgage or charge details
1998-08-07 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-06-03 · Annual Return
(E)Annual return
1997-05-30 · Annual Return
(E)Annual return
1996-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-19 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-19 · Other
(E)Resignation letter from directors or secretaries
1996-03-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-12-19 · Other
(E)Annual return
1995-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-26 · Address Change
(E)Annual return
1994-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-04-10 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-01-13 · Other
(E)FVIIIA - Notice of situation of minute books
1992-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1992-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1992-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-05 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-07-31 · Other
(E)Special resolution
1991-07-16 · Other
Certificate of Incorporation on Change of Name
1991-07-16 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-06-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-01 · Address Change
(E)Memorandum & Articles of Association
1991-05-21 · Memorandum & Articles
(E)Statutory Declaration
1991-05-21 · Other
Certificate of Incorporation
1991-05-21 · Incorporation
(E)Ordinary resolution
1991-05-09 · Other
(E)FIII - Notice of increase in nominal capital
1991-05-09 · Other
(E)FIB - Return of allotments
1991-05-09 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-12-02 | |
| Information sheet re S.291AA(7) | Other | 2005-08-19 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-03 | |
| (E)Annual return | Annual Return | 1997-05-30 | |
| (E)Annual return | Annual Return | 1996-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-19 | |
| (E)Annual return | Annual Return | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-26 | |
| (E)Annual return | Annual Return | 1994-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-07-31 | |
| (E)Special resolution | Other | 1991-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-21 | |
| (E)Statutory Declaration | Other | 1991-05-21 | |
| Certificate of Incorporation | Incorporation | 1991-05-21 | |
| (E)Ordinary resolution | Other | 1991-05-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-05-09 | |
| (E)FIB - Return of allotments | Other | 1991-05-09 |
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