TAI FOOK ENTERPRISE (CHINA) LIMITED — Filings & Documents (55)
(E)Return of final meeting
2002-02-18 · Other
(E)Final statement of accounts
2002-02-18 · Other
(E)Special resolution
2001-06-22 · Other
(E)Notice of appointment of liquidators
2001-06-22 · Other
(E)Declaration of solvency
2001-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-08 · Annual Return
(E)Memorandum of satisfaction
1998-04-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-02-21 · Charges
(E)FM1 - Mortgage or charge details
1998-02-21 · Charges
(E)Memorandum of satisfaction
1998-02-13 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-29 · Charges
(E)FM1 - Mortgage or charge details
1997-12-29 · Charges
(E)Annual return
1997-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-24 · Other
(E)Certificate of Registration of Charge
1996-12-24 · Charges
(E)Memorandum of satisfaction
1996-12-19 · Memorandum & Articles
(E)Annual return
1996-07-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-14 · Other
(E)Certificate of Registration of Charge
1995-12-14 · Charges
(E)Annual return
1995-07-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-07 · Director/Secretary Change
(E)Annual return
1993-12-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-09 · Director/Secretary Change
(E)Ordinary resolution
1993-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-07-28 · Other
(E)FIB - Return of allotments
1993-07-28 · Other
(E)Ordinary resolution
1993-04-24 · Other
(E)FIB - Return of allotments
1993-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-18 · Other
(E)Certificate of Registration of Charge
1993-03-18 · Charges
(E)Annual return
1993-02-21 · Annual Return
(E)Memorandum of satisfaction
1992-12-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-17 · Other
(E)Certificate of Registration of Charge
1992-12-17 · Charges
(E)Ordinary resolution
1992-08-22 · Other
(E)FIII - Notice of increase in nominal capital
1992-08-22 · Other
(E)FIB - Return of allotments
1992-08-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1992-07-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-03 · Address Change
(E)Memorandum & Articles of Association
1992-06-25 · Memorandum & Articles
(E)Statutory Declaration
1992-06-25 · Other
Certificate of Incorporation
1992-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-02-18 | |
| (E)Final statement of accounts | Other | 2002-02-18 | |
| (E)Special resolution | Other | 2001-06-22 | |
| (E)Notice of appointment of liquidators | Other | 2001-06-22 | |
| (E)Declaration of solvency | Other | 2001-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-29 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-19 | |
| (E)Annual return | Annual Return | 1996-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-07 | |
| (E)Annual return | Annual Return | 1993-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-09 | |
| (E)Ordinary resolution | Other | 1993-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-07-28 | |
| (E)FIB - Return of allotments | Other | 1993-07-28 | |
| (E)Ordinary resolution | Other | 1993-04-24 | |
| (E)FIB - Return of allotments | Other | 1993-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-18 | |
| (E)Annual return | Annual Return | 1993-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-17 | |
| (E)Ordinary resolution | Other | 1992-08-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-08-22 | |
| (E)FIB - Return of allotments | Other | 1992-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-25 | |
| (E)Statutory Declaration | Other | 1992-06-25 | |
| Certificate of Incorporation | Incorporation | 1992-06-25 |
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