TSING HING LIMITED

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Company Documents

DateDescription
30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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11/07/2411 July 2024 Confirmation statement made on 2024-07-01 with no updates

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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28/07/2328 July 2023 Unaudited abridged accounts made up to 2022-09-30

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01/07/231 July 2023 Confirmation statement made on 2023-07-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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22/09/2222 September 2022 Unaudited abridged accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/09/2128 September 2021 Unaudited abridged accounts made up to 2020-09-30

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03/07/213 July 2021 Confirmation statement made on 2021-07-01 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES

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30/06/2030 June 2020 30/09/19 UNAUDITED ABRIDGED

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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28/06/1928 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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15/06/1815 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/09/1712 September 2017 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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29/06/1729 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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24/05/1724 May 2017 APPOINTMENT TERMINATED, DIRECTOR HIN TSANG

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/07/1527 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/11/1421 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 026057120008

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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04/07/144 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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01/07/141 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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22/07/1322 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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02/07/132 July 2013 Annual accounts small company total exemption made up to 30 September 2012

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13/09/1213 September 2012 Annual return made up to 1 July 2012 with full list of shareholders

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05/07/125 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/08/119 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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24/06/1124 June 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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21/07/1021 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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21/07/1021 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / HIN CHOR TSANG / 01/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANIS SHUK FAN TSANG / 01/07/2010

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20/07/1020 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HIN FOR TSANG / 01/07/2010

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16/07/1016 July 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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11/12/0911 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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17/08/0917 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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28/07/0928 July 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08

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22/08/0822 August 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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04/10/074 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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05/09/075 September 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06

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13/08/0713 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 DIRECTOR'S PARTICULARS CHANGED

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02/11/062 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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14/08/0614 August 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 PARTICULARS OF MORTGAGE/CHARGE

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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23/11/0423 November 2004 NEW SECRETARY APPOINTED

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23/11/0423 November 2004 SECRETARY RESIGNED

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06/08/046 August 2004 RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03

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09/10/039 October 2003 RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02

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08/05/038 May 2003 RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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31/07/0131 July 2001 RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS

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27/03/0127 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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26/07/0026 July 2000 RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS

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21/07/0021 July 2000 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0018 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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04/03/004 March 2000 PARTICULARS OF MORTGAGE/CHARGE

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12/08/9912 August 1999 RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS

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03/08/993 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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08/01/998 January 1999 RETURN MADE UP TO 01/07/98; NO CHANGE OF MEMBERS

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09/04/989 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/01/9828 January 1998 PARTICULARS OF MORTGAGE/CHARGE

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20/08/9720 August 1997 RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS

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23/07/9723 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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02/08/962 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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08/07/968 July 1996 RETURN MADE UP TO 01/07/96; NO CHANGE OF MEMBERS

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02/08/952 August 1995 RETURN MADE UP TO 01/07/95; NO CHANGE OF MEMBERS

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02/08/952 August 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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01/05/951 May 1995 RETURN MADE UP TO 01/07/94; FULL LIST OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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07/03/947 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93

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07/03/947 March 1994 EXEMPTION FROM APPOINTING AUDITORS 10/02/94

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23/02/9423 February 1994 SHARES AGREEMENT OTC

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21/01/9421 January 1994 ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/09

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22/12/9322 December 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/10/93

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04/10/934 October 1993 PARTICULARS OF MORTGAGE/CHARGE

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27/09/9327 September 1993 NEW DIRECTOR APPOINTED

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27/09/9327 September 1993 NEW DIRECTOR APPOINTED

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20/07/9320 July 1993 £ NC 1000/1000000 09/0

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20/07/9320 July 1993 EXEMPTION FROM APPOINTING AUDITORS 01/06/93

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20/07/9320 July 1993 RETURN MADE UP TO 01/07/93; FULL LIST OF MEMBERS

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20/07/9320 July 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92

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16/07/9216 July 1992 RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS

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09/05/919 May 1991 SECRETARY RESIGNED

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26/04/9126 April 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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