THL ENTERPRISES COMPANY LIMITED — Filings & Documents (42)
Information sheet re S.291(6) for local company
2008-06-20 · Other
Information sheet re S.291(5) for local company
2008-02-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-04-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-04-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-10-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-07-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-23 · Address Change
(E)Resignation letter from directors or secretaries
1998-05-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-03-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-21 · Other
(E)Certificate of Registration of Charge
1997-08-21 · Charges
(E)Resignation letter from directors or secretaries
1997-05-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-19 · Director/Secretary Change
(E)FAR1 - Annual return
1997-03-19 · Annual Return
(E)Annual return
1996-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Annual return
1995-06-30 · Annual Return
(E)Special resolution
1994-08-23 · Other
Certificate of Incorporation on Change of Name
1994-08-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1993-09-16 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1993-08-09 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-03-10 · Memorandum & Articles
(E)Statutory Declaration
1992-03-10 · Other
Certificate of Incorporation
1992-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2008-06-20 | |
| Information sheet re S.291(5) for local company | Other | 2008-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-04-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-03-19 | |
| (E)Annual return | Annual Return | 1996-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Special resolution | Other | 1994-08-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1993-09-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-08-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-03-10 | |
| (E)Statutory Declaration | Other | 1992-03-10 | |
| Certificate of Incorporation | Incorporation | 1992-03-10 |
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