TVB Limited — Filings & Documents (530)
Page 5 of 6
(E)FVIIC - Notice of situation of register of members
1989-09-25 · Other
(E)Annual return
1989-09-25 · Annual Return
(E)Accounts / Financial Statements
1989-09-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-01 · Director/Secretary Change
(E)Ordinary resolution
1989-05-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-08 · Director/Secretary Change
(E)Ordinary resolution
1989-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1989-02-27 · Other
(E)FIB - Return of allotments
1989-02-27 · Other
(E)FI - Particulars of a contract relating to shares
1989-02-27 · Other
(E)Accounts / Financial Statements
1989-02-27 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-12-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-24 · Director/Secretary Change
(E)Ordinary and special resolution
1988-09-29 · Other
(E)Return filed under s.64A
1988-09-29 · Other
(E)Notice filed under s.54
1988-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Annual return
1988-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-21 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-05-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-22 · Director/Secretary Change
(E)Annual return
1986-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-30 · Director/Secretary Change
(E)Annual return
1985-06-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-10 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)Special resolution
1984-03-02 · Other
(E)Special resolution
1984-01-06 · Other
(E)Special resolution
1983-12-29 · Other
(E)FIB - Return of allotments
1983-12-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Memorandum of satisfaction
1983-05-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1983-05-16 · Address Change
(E)Annual return
1983-04-25 · Annual Return
(E)Special resolution
1982-12-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-15 · Other
(E)Annual return
1982-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-06 · Other
(E)Annual return
1981-04-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-07-05 · Other
(E)Annual return
1980-05-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-14 · Other
(E)Annual return
1979-05-23 · Annual Return
(E)Special resolution
1979-02-27 · Other
(E)FIB - Return of allotments
1978-08-31 · Other
(E)FI - Particulars of a contract relating to shares
1978-08-31 · Other
(E)Special resolution
1978-08-11 · Other
(E)Ordinary resolution
1978-07-25 · Other
(E)Notice filed under s.54
1978-07-25 · Other
(E)FIII - Notice of increase in nominal capital
1978-07-25 · Other
(E)Annual return
1978-05-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-12-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-13 · Other
(E)Annual return
1977-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-11-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-15 · Other
(E)Annual return
1976-05-19 · Annual Return
(E)Special resolution
1975-10-03 · Other
(E)Special resolution
1975-05-02 · Other
(E)Annual return
1975-04-28 · Annual Return
(E)Special resolution
1974-09-12 · Other
(E)Annual return
1974-05-11 · Annual Return
(E)Special resolution
1974-03-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-19 · Other
(E)Special resolution
1973-12-17 · Other
(E)Annual return
1973-08-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-01 · Other
(E)Annual return
1972-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-10 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-04-07 · Other
(E)Memorandum of satisfaction
1972-02-07 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-28 · Other
(E)Annual return
1971-07-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-06-04 · Other
(E)Annual return
1970-05-20 · Annual Return
(E)Memorandum of satisfaction
1970-03-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1970-03-23 · Other
(E)Certificate of Registration of Charge
1970-03-23 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1970-03-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIIC - Notice of situation of register of members | Other | 1989-09-25 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-01 | |
| (E)Ordinary resolution | Other | 1989-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-08 | |
| (E)Ordinary resolution | Other | 1989-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-02-27 | |
| (E)FIB - Return of allotments | Other | 1989-02-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1989-02-27 | |
| (E)Accounts / Financial Statements | Accounts | 1989-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-24 | |
| (E)Ordinary and special resolution | Other | 1988-09-29 | |
| (E)Return filed under s.64A | Other | 1988-09-29 | |
| (E)Notice filed under s.54 | Other | 1988-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Annual return | Annual Return | 1988-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-05-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-22 | |
| (E)Annual return | Annual Return | 1986-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-30 | |
| (E)Annual return | Annual Return | 1985-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-10 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)Special resolution | Other | 1984-03-02 | |
| (E)Special resolution | Other | 1984-01-06 | |
| (E)Special resolution | Other | 1983-12-29 | |
| (E)FIB - Return of allotments | Other | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-05-16 | |
| (E)Annual return | Annual Return | 1983-04-25 | |
| (E)Special resolution | Other | 1982-12-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-15 | |
| (E)Annual return | Annual Return | 1982-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-06 | |
| (E)Annual return | Annual Return | 1981-04-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-07-05 | |
| (E)Annual return | Annual Return | 1980-05-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-14 | |
| (E)Annual return | Annual Return | 1979-05-23 | |
| (E)Special resolution | Other | 1979-02-27 | |
| (E)FIB - Return of allotments | Other | 1978-08-31 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-08-31 | |
| (E)Special resolution | Other | 1978-08-11 | |
| (E)Ordinary resolution | Other | 1978-07-25 | |
| (E)Notice filed under s.54 | Other | 1978-07-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-07-25 | |
| (E)Annual return | Annual Return | 1978-05-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-13 | |
| (E)Annual return | Annual Return | 1977-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-15 | |
| (E)Annual return | Annual Return | 1976-05-19 | |
| (E)Special resolution | Other | 1975-10-03 | |
| (E)Special resolution | Other | 1975-05-02 | |
| (E)Annual return | Annual Return | 1975-04-28 | |
| (E)Special resolution | Other | 1974-09-12 | |
| (E)Annual return | Annual Return | 1974-05-11 | |
| (E)Special resolution | Other | 1974-03-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-19 | |
| (E)Special resolution | Other | 1973-12-17 | |
| (E)Annual return | Annual Return | 1973-08-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-01 | |
| (E)Annual return | Annual Return | 1972-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-04-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1972-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-28 | |
| (E)Annual return | Annual Return | 1971-07-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-06-04 | |
| (E)Annual return | Annual Return | 1970-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1970-03-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1970-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1970-03-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-03-06 |
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