TSING YUAN (HK) ENTERPRISES LIMITED — Filings & Documents (56)
Information sheet re S.291(6) for local company
2005-11-25 · Other
Information sheet re S.291(5) for local company
2005-07-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-15 · Director/Secretary Change
(E)Notice of mortgagee going out of possession
2001-04-18 · Charges
(E)Notice of mortgagee going out of possession
2001-01-11 · Charges
(E)Notice of mortgagee going into possession
2000-11-08 · Charges
(E)Notice of mortgagee going into possession
2000-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)Memorandum of satisfaction
1997-12-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-19 · Charges
(E)FM1 - Mortgage or charge details
1997-08-19 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-03 · Director/Secretary Change
(E)Annual return
1997-01-06 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Annual return
1996-01-23 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-04-27 · Name Change
(E)Special resolution for change of name
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-04 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-16 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-05 · Other
(E)FVIIIA - Notice of situation of minute books
1994-07-05 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-05 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-30 · Other
(E)Certificate of Registration of Charge
1994-06-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-15 · Other
(E)Certificate of Registration of Charge
1994-06-15 · Charges
(E)Certificate of Registration of Charge
1994-05-06 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-11 · Director/Secretary Change
(E)Special resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)Notice of registered office and any change thereof
1994-03-17 · Address Change
(E)Ordinary resolution
1994-03-09 · Other
(E)FIII - Notice of increase in nominal capital
1994-03-09 · Other
(E)FIB - Return of allotments
1994-03-09 · Other
(E)Resignation letter from directors or secretaries
1994-03-09 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-03-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-09 · Director/Secretary Change
(E)Annual return
1994-03-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-03-09 · Other
(E)FIB - Return of allotments
1993-06-25 · Other
(E)Ordinary resolution
1993-03-18 · Other
(E)FIII - Notice of increase in nominal capital
1993-03-18 · Other
(E)FX(i) - Return of first directors and secretary
1993-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-17 · Director/Secretary Change
(E)FIX - Notice of passing of resolution removing an auditor
1993-03-17 · Other
(E)Notice of registered office and any change thereof
1993-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-01-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-12-23 · Memorandum & Articles
(E)Statutory Declaration
1992-12-23 · Other
Certificate of Incorporation
1992-12-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-25 | |
| Information sheet re S.291(5) for local company | Other | 2005-07-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-15 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-04-18 | |
| (E)Notice of mortgagee going out of possession | Charges | 2001-01-11 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-08 | |
| (E)Notice of mortgagee going into possession | Charges | 2000-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-03 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (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 | 1996-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-04-27 | |
| (E)Special resolution for change of name | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-04 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-11 | |
| (E)Special resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-17 | |
| (E)Ordinary resolution | Other | 1994-03-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-03-09 | |
| (E)FIB - Return of allotments | Other | 1994-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-09 | |
| (E)Annual return | Annual Return | 1994-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-03-09 | |
| (E)FIB - Return of allotments | Other | 1993-06-25 | |
| (E)Ordinary resolution | Other | 1993-03-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-03-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-17 | |
| (E)FIX - Notice of passing of resolution removing an auditor | Other | 1993-03-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-12-23 | |
| (E)Statutory Declaration | Other | 1992-12-23 | |
| Certificate of Incorporation | Incorporation | 1992-12-23 |
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