TUNG ZIH (H.K.) COMPANY LIMITED — Filings & Documents (71)
(E)Return of final meeting
2003-10-21 · Other
(E)Final statement of accounts
2003-10-21 · Other
(E)Liquidator's statement of account
2003-10-21 · Winding Up
(E)Return of final meeting
2003-10-21 · Other
(E)Liquidator's statement of account
2003-10-21 · Winding Up
(E)Liquidator's statement of account
2003-09-10 · Winding Up
(E)Liquidator's statement of account
2003-09-10 · Winding Up
(E)Liquidator's statement of account
2002-02-23 · Winding Up
(E)Liquidator's statement of account
2002-02-23 · Winding Up
(E)Liquidator's statement of account
2001-02-07 · Winding Up
(E)Notification of change of address of liquidator
2000-09-01 · Other
(E)Notice of registered office and any change thereof
2000-08-28 · Address Change
(E)Liquidator's statement of account
2000-06-09 · Winding Up
(E)Special resolution
1999-04-14 · Other
(E)Notice of appointment of liquidators
1999-04-14 · Other
(E)Notice of registered office and any change thereof
1999-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)Statutory declaration under s.228A
1999-03-15 · Other
(E)Notice of appointment of provisional liquidators
1999-03-15 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-01-05 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-12-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-07 · Annual Return
(E)Ordinary resolution
1998-12-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-01-23 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)Annual return
1996-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-15 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-12 · Other
(E)Ordinary resolution
1996-04-12 · Other
(E)FIII - Notice of increase in nominal capital
1996-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)Resignation letter from directors or secretaries
1995-12-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Annual return
1995-09-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-01 · Other
(E)Certificate of Registration of Charge
1994-09-01 · Charges
(E)Ordinary resolution
1994-08-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-08-17 · Other
(E)FIB - Return of allotments
1994-08-17 · Other
(E)Annual return
1994-07-21 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-30 · Address Change
(E)Special resolution
1994-05-05 · Other
Certificate of Incorporation on Change of Name
1994-05-05 · Name Change
(E)Special resolution
1994-03-08 · Other
Certificate of Incorporation on Change of Name
1994-03-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1993-11-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-24 · Other
(E)Notice of registered office and any change thereof
1993-11-24 · Address Change
(E)FIB - Return of allotments
1993-11-24 · Other
(E)FX(i) - Return of first directors and secretary
1993-07-19 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-07-08 · Memorandum & Articles
(E)Statutory Declaration
1993-07-08 · Other
Certificate of Incorporation
1993-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-10-21 | |
| (E)Final statement of accounts | Other | 2003-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-21 | |
| (E)Return of final meeting | Other | 2003-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-10-21 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2003-09-10 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2002-02-23 | |
| (E)Liquidator's statement of account | Winding Up | 2001-02-07 | |
| (E)Notification of change of address of liquidator | Other | 2000-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-08-28 | |
| (E)Liquidator's statement of account | Winding Up | 2000-06-09 | |
| (E)Special resolution | Other | 1999-04-14 | |
| (E)Notice of appointment of liquidators | Other | 1999-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)Statutory declaration under s.228A | Other | 1999-03-15 | |
| (E)Notice of appointment of provisional liquidators | Other | 1999-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-07 | |
| (E)Ordinary resolution | Other | 1998-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-15 | |
| (E)FIB - Return of allotments | Other | 1996-06-12 | |
| (E)Ordinary resolution | Other | 1996-04-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-01 | |
| (E)Ordinary resolution | Other | 1994-08-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-08-17 | |
| (E)FIB - Return of allotments | Other | 1994-08-17 | |
| (E)Annual return | Annual Return | 1994-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-30 | |
| (E)Special resolution | Other | 1994-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-05 | |
| (E)Special resolution | Other | 1994-03-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-24 | |
| (E)FIB - Return of allotments | Other | 1993-11-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-07-08 | |
| (E)Statutory Declaration | Other | 1993-07-08 | |
| Certificate of Incorporation | Incorporation | 1993-07-08 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.