TUAN SING (H.K.) LIMITED — Filings & Documents (66)
(E)Special resolution
2003-06-03 · Other
(E)Final statement of accounts
2003-06-03 · Other
(E)Return of final meeting
2003-06-03 · Other
(E)Ordinary and special resolution
2002-07-23 · Other
(E)Notice of appointment of liquidators
2002-07-23 · Other
(E)Declaration of solvency
2002-07-16 · Other
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-10-09 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-18 · Annual Return
(E)Memorandum of satisfaction
1998-02-18 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-17 · Other
(E)Annual return
1997-06-18 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-14 · Other
(E)FIB - Return of allotments
1997-01-14 · Other
(E)Ordinary resolution
1997-01-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-08-13 · Address Change
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)Certificate of Registration of Charge
1996-08-01 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-01 · Other
(E)Certificate of Registration of Charge
1996-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-30 · Other
(E)Certificate of Registration of Charge
1996-07-24 · Charges
(E)Certificate of Registration of Charge
1996-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-24 · Other
(E)Certificate of Registration of Charge
1996-07-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-07-17 · Other
(E)Annual return
1996-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-13 · Other
(E)Annual return
1995-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-10 · Director/Secretary Change
(E)Annual return
1994-07-06 · Annual Return
(E)Annual return
1993-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)Special resolution
1992-09-29 · Other
Certificate of Incorporation on Change of Name
1992-09-29 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-14 · Address Change
(E)Memorandum & Articles of Association
1992-05-28 · Memorandum & Articles
(E)Statutory Declaration
1992-05-28 · Other
Certificate of Incorporation
1992-05-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-06-03 | |
| (E)Final statement of accounts | Other | 2003-06-03 | |
| (E)Return of final meeting | Other | 2003-06-03 | |
| (E)Ordinary and special resolution | Other | 2002-07-23 | |
| (E)Notice of appointment of liquidators | Other | 2002-07-23 | |
| (E)Declaration of solvency | Other | 2002-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-17 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-14 | |
| (E)FIB - Return of allotments | Other | 1997-01-14 | |
| (E)Ordinary resolution | Other | 1997-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-07-17 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-13 | |
| (E)Annual return | Annual Return | 1995-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Annual return | Annual Return | 1993-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)Special resolution | Other | 1992-09-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-28 | |
| (E)Statutory Declaration | Other | 1992-05-28 | |
| Certificate of Incorporation | Incorporation | 1992-05-28 |
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