TONG YANG HONG KONG LIMITED — Filings & Documents (114)
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(E)Liquidator's statement of account
2010-01-08 · Winding Up
(E)Return of final meeting
2009-12-30 · Other
(E)Final statement of accounts
2009-12-30 · Other
(E)Liquidator's statement of account
2009-12-07 · Winding Up
(E)Liquidator's statement of account
2009-06-03 · Winding Up
(E)Liquidator's statement of account
2008-12-31 · Winding Up
(E)Liquidator's statement of account
2008-06-24 · Winding Up
(E)Liquidator's statement of account
2007-12-27 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2007-08-03 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-12-04 · Winding Up
(E)Copy of notice of resignation of auditor
2006-12-01 · Other
(E)Special Resolution (Winding Up)
2006-12-01 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2006-10-10 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-10 · Address Change
(E)FR2 - Notification of Location of Registers
2006-04-10 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-11-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-09-26 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-07 · Share Related
(E)FSC1 - Return of Allotments
2005-04-06 · Share Related
(E)FSC1 - Return of Allotments
2005-01-07 · Share Related
(E)FSC1 - Return of Allotments
2004-10-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-09-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-07 · Director/Secretary Change
(E)Special resolution
2004-07-07 · Other
(E)FSC1 - Return of Allotments
2004-07-05 · Share Related
(E)FSC1 - Return of Allotments
2004-04-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-07 · Share Related
(E)Copy of notice of resignation of auditor
2003-04-02 · Other
(E)FSC1 - Return of Allotments
2003-03-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-07-15 · Address Change
(E)FSC1 - Return of Allotments
2002-06-18 · Share Related
(E)FSC1 - Return of Allotments
2002-01-03 · Share Related
(E)FSC1 - Return of Allotments
2001-11-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-09-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-27 · Director/Secretary Change
(E)Notice of transfer of mortgage
2000-07-03 · Other
(E)FSC1 - Return of Allotments
2000-05-02 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-04-27 · Share Related
(E)Ordinary resolution
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-04-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-01-05 · Charges
(E)FM1 - Mortgage or charge details
2000-01-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-12-09 · Share Related
(E)FSC1 - Return of Allotments
1999-12-09 · Share Related
(E)FSC1 - Return of Allotments
1999-12-09 · Share Related
(E)Ordinary resolution
1999-12-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-01 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-26 · Other
(E)Certificate of Registration of Charge
1999-07-29 · Charges
(E)FM1 - Mortgage or charge details
1999-07-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-08 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1999-01-08 · Share Related
(E)FSC1 - Return of Allotments
1999-01-08 · Share Related
(E)Ordinary resolution
1999-01-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-18 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-06-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-30 · Annual Return
(E)Amended document
1997-02-24 · Other
(E)Resignation letter from directors or secretaries
1996-10-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-10-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-03-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-03-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-25 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-15 · Other
(E)Notice of registered office and any change thereof
1995-09-29 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1995-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1995-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-09-29 · Other
(E)Annual return
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-05 · Other
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)Resignation letter from directors or secretaries
1995-05-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2010-01-08 | |
| (E)Return of final meeting | Other | 2009-12-30 | |
| (E)Final statement of accounts | Other | 2009-12-30 | |
| (E)Liquidator's statement of account | Winding Up | 2009-12-07 | |
| (E)Liquidator's statement of account | Winding Up | 2009-06-03 | |
| (E)Liquidator's statement of account | Winding Up | 2008-12-31 | |
| (E)Liquidator's statement of account | Winding Up | 2008-06-24 | |
| (E)Liquidator's statement of account | Winding Up | 2007-12-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2007-08-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-12-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-12-01 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-07 | |
| (E)Special resolution | Other | 2004-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-04-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-27 | |
| (E)Notice of transfer of mortgage | Other | 2000-07-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-04-27 | |
| (E)Ordinary resolution | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)Certificate of Registration of Charge | Charges | 2000-01-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-01-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-09 | |
| (E)Ordinary resolution | Other | 1999-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1999-07-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-07-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-08 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1999-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-08 | |
| (E)Ordinary resolution | Other | 1999-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-30 | |
| (E)Amended document | Other | 1997-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-09-29 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-16 |
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