TIN-GATE CO., LIMITED — Filings & Documents (53)
(E)Liquidator's statement of account
2006-05-24 · Winding Up
(E)Liquidator's statement of account
2006-05-11 · Winding Up
(E)Final statement of accounts
2006-05-11 · Other
(E)Return of final meeting
2006-05-11 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2006-05-11 · Other
(E)Liquidator's statement of account
2005-10-12 · Winding Up
(E)Liquidator's statement of account
2005-04-02 · Winding Up
(E)Ordinary and special resolution
2004-04-26 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-04-26 · Winding Up
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-03 · Director/Secretary Change
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-29 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2004-03-29 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-03-29 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-25 · Address Change
(E)Memorandum of satisfaction
2001-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-08-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)Amended document
2001-05-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2000-05-17 · Charges
(E)Certificate of Registration of Charge
2000-05-17 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-09-06 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-20 · Share Related
(E)Ordinary resolution
1999-01-20 · Other
(E)FSC1 - Return of Allotments
1999-01-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)Amended document
1998-11-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-25 · Annual Return
(E)Certificate of Registration of Charge
1997-10-25 · Charges
(E)FM1 - Mortgage or charge details
1997-10-25 · Charges
(E)FIXA - Notice of resignation of director or secretary
1996-09-05 · Other
(E)Resignation letter from directors or secretaries
1996-09-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-05 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-30 · Other
(E)FX(i) - Return of first directors and secretary
1996-08-30 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-30 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-30 · Other
(E)Notice of registered office and any change thereof
1996-08-30 · Address Change
(E)Memorandum & Articles of Association
1996-08-13 · Memorandum & Articles
(E)Declaration of Compliance
1996-08-13 · Other
Certificate of Incorporation
1996-08-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2006-05-24 | |
| (E)Liquidator's statement of account | Winding Up | 2006-05-11 | |
| (E)Final statement of accounts | Other | 2006-05-11 | |
| (E)Return of final meeting | Other | 2006-05-11 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2006-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2005-10-12 | |
| (E)Liquidator's statement of account | Winding Up | 2005-04-02 | |
| (E)Ordinary and special resolution | Other | 2004-04-26 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-03 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-29 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2004-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)Amended document | Other | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-20 | |
| (E)Ordinary resolution | Other | 1999-01-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)Amended document | Other | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-05 | |
| (E)FIB - Return of allotments | Other | 1996-08-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-08-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-08-13 | |
| (E)Declaration of Compliance | Other | 1996-08-13 | |
| Certificate of Incorporation | Incorporation | 1996-08-13 |
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.