TONWELL INVESTMENT COMPANY (HONG KONG) LIMITED — Filings & Documents (154)
Page 2 of 2
(E)Ordinary resolution
1981-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1981-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-27 · Other
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1980-02-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-08 · Other
(E)Memorandum of satisfaction
1979-05-02 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1979-02-21 · Address Change
(E)Annual return
1979-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-26 · Other
(E)Annual return
1978-01-26 · Annual Return
(E)Annual return
1977-02-02 · Annual Return
(E)Annual return
1976-02-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-13 · Other
(E)Certificate of Registration of Charge
1975-11-13 · Charges
(E)Notice of registered office and any change thereof
1975-08-14 · Address Change
(E)Special resolution
1975-08-12 · Other
(E)Annual return
1975-02-04 · Annual Return
(E)FIB - Return of allotments
1974-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1974-09-19 · Other
(E)Annual return
1974-02-07 · Annual Return
(E)Annual return
1973-05-11 · Annual Return
(E)Annual return
1972-09-21 · Annual Return
(E)Memorandum of satisfaction
1972-04-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1972-04-10 · Memorandum & Articles
(E)Annual return
1971-01-09 · Annual Return
(E)Annual return
1970-01-30 · Annual Return
(E)Memorandum of satisfaction
1969-07-29 · Memorandum & Articles
(E)Annual return
1969-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-12-17 · Other
(E)Memorandum of satisfaction
1968-04-19 · Memorandum & Articles
(E)Annual return
1968-01-26 · Annual Return
(E)Memorandum of satisfaction
1967-07-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1967-06-13 · Other
(E)Certificate of Registration of Charge
1967-06-13 · Charges
(E)Annual return
1967-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1966-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1966-03-03 · Other
(E)Annual return
1966-02-09 · Annual Return
(E)Annual return
1965-01-26 · Annual Return
(E)Annual return
1964-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1964-02-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-12-27 · Other
(E)Certificate of Registration of Charge
1963-12-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1963-12-03 · Other
(E)Certificate of Registration of Charge
1963-12-03 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1963-02-15 · Other
(E)FIB - Return of allotments
1963-02-15 · Other
(E)Annual return
1963-02-15 · Annual Return
(E)Memorandum & Articles of Association
1962-06-05 · Memorandum & Articles
(E)Statutory Declaration
1962-06-05 · Other
Certificate of Incorporation
1962-06-05 · Incorporation
(E)Notice of registered office and any change thereof
1962-06-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1962-06-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1981-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-27 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-02-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1979-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-02-21 | |
| (E)Annual return | Annual Return | 1979-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-26 | |
| (E)Annual return | Annual Return | 1978-01-26 | |
| (E)Annual return | Annual Return | 1977-02-02 | |
| (E)Annual return | Annual Return | 1976-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-14 | |
| (E)Special resolution | Other | 1975-08-12 | |
| (E)Annual return | Annual Return | 1975-02-04 | |
| (E)FIB - Return of allotments | Other | 1974-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1974-09-19 | |
| (E)Annual return | Annual Return | 1974-02-07 | |
| (E)Annual return | Annual Return | 1973-05-11 | |
| (E)Annual return | Annual Return | 1972-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-04-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-04-10 | |
| (E)Annual return | Annual Return | 1971-01-09 | |
| (E)Annual return | Annual Return | 1970-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1969-07-29 | |
| (E)Annual return | Annual Return | 1969-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1968-04-19 | |
| (E)Annual return | Annual Return | 1968-01-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1967-07-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1967-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1967-06-13 | |
| (E)Annual return | Annual Return | 1967-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1966-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1966-03-03 | |
| (E)Annual return | Annual Return | 1966-02-09 | |
| (E)Annual return | Annual Return | 1965-01-26 | |
| (E)Annual return | Annual Return | 1964-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1964-02-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 1963-12-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1963-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1963-12-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1963-02-15 | |
| (E)FIB - Return of allotments | Other | 1963-02-15 | |
| (E)Annual return | Annual Return | 1963-02-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1962-06-05 | |
| (E)Statutory Declaration | Other | 1962-06-05 | |
| Certificate of Incorporation | Incorporation | 1962-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1962-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1962-06-05 |
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