TUNTEX ENTERPRISE (H.K.) LIMITED — Filings & Documents (35)
(E)Liquidator's statement of account
1998-08-13 · Winding Up
(E)Special resolution
1998-08-13 · Other
(E)Return of final meeting
1998-08-05 · Other
(E)Final statement of accounts
1998-08-05 · Other
(E)Liquidator's statement of account
1998-02-28 · Winding Up
(E)Liquidator's statement of account
1997-10-27 · Winding Up
(E)Liquidator's statement of account
1997-05-05 · Winding Up
(E)Notice of appointment of liquidators
1996-02-27 · Other
(E)Special resolution
1996-02-27 · Other
(E)Declaration of solvency
1996-01-19 · Other
(E)Annual return
1995-10-18 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1994-10-26 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-26 · Other
(E)Annual return
1994-10-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-07-27 · Other
(E)Ordinary resolution
1994-04-26 · Other
(E)FIB - Return of allotments
1994-04-26 · Other
(E)Ordinary resolution
1994-02-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-02-03 · Other
(E)Annual return
1993-04-29 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-03-25 · Other
(E)Ordinary and special resolution
1992-10-13 · Other
Certificate of Incorporation on Change of Name
1992-10-13 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
(E)FIB - Return of allotments
1992-09-30 · Other
(E)Memorandum & Articles of Association
1991-09-12 · Memorandum & Articles
(E)Statutory Declaration
1991-09-12 · Other
Certificate of Incorporation
1991-09-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 1998-08-13 | |
| (E)Special resolution | Other | 1998-08-13 | |
| (E)Return of final meeting | Other | 1998-08-05 | |
| (E)Final statement of accounts | Other | 1998-08-05 | |
| (E)Liquidator's statement of account | Winding Up | 1998-02-28 | |
| (E)Liquidator's statement of account | Winding Up | 1997-10-27 | |
| (E)Liquidator's statement of account | Winding Up | 1997-05-05 | |
| (E)Notice of appointment of liquidators | Other | 1996-02-27 | |
| (E)Special resolution | Other | 1996-02-27 | |
| (E)Declaration of solvency | Other | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-26 | |
| (E)Annual return | Annual Return | 1994-10-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-07-27 | |
| (E)Ordinary resolution | Other | 1994-04-26 | |
| (E)FIB - Return of allotments | Other | 1994-04-26 | |
| (E)Ordinary resolution | Other | 1994-02-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-02-03 | |
| (E)Annual return | Annual Return | 1993-04-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-25 | |
| (E)Ordinary and special resolution | Other | 1992-10-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 | |
| (E)FIB - Return of allotments | Other | 1992-09-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-09-12 | |
| (E)Statutory Declaration | Other | 1991-09-12 | |
| Certificate of Incorporation | Incorporation | 1991-09-12 |
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