TVB Limited — Filings & Documents (530)

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(E)Special resolution

1969-07-03 · Other

(E)Annual return

1969-05-22 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1969-04-28 · Other

(E)FI - Particulars of a contract relating to shares

1969-01-23 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1969-01-23 · Other

(E)Certificate of Registration of Charge

1969-01-23 · Charges

(E)Annual return

1968-12-06 · Annual Return

(E)Notice of registered office and any change thereof

1968-12-03 · Address Change

(E)FIB - Return of allotments

1968-07-17 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1968-03-26 · Other

(E)Annual return

1967-12-04 · Annual Return

(E)Special resolution

1967-11-04 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-10-26 · Other

(E)FIV - Particulars of a mortgage or charge created by a local company

1967-10-03 · Other

(E)Certificate of Registration of Charge

1967-10-03 · Charges

(E)FIB - Return of allotments

1967-08-15 · Other

(E)Special resolution

1967-07-27 · Other

(E)FIB - Return of allotments

1967-02-20 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-18 · Other

(E)Annual return

1966-12-30 · Annual Return

(E)Special resolution

1966-11-04 · Other

(E)Notice of registered office and any change thereof

1966-10-24 · Address Change

(E)FIB - Return of allotments

1966-10-01 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-01-31 · Other

(E)Annual return

1965-12-13 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1965-08-03 · Other

(E)Memorandum & Articles of Association

1965-07-26 · Memorandum & Articles

(E)Statutory Declaration

1965-07-26 · Other

Certificate of Incorporation

1965-07-26 · Incorporation

(E)Notice of registered office and any change thereof

1965-07-26 · Address Change

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1969-07-03
(E)Annual return	Annual Return	1969-05-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-04-28
(E)FI - Particulars of a contract relating to shares	Other	1969-01-23
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1969-01-23
(E)Certificate of Registration of Charge	Charges	1969-01-23
(E)Annual return	Annual Return	1968-12-06
(E)Notice of registered office and any change thereof	Address Change	1968-12-03
(E)FIB - Return of allotments	Other	1968-07-17
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-03-26
(E)Annual return	Annual Return	1967-12-04
(E)Special resolution	Other	1967-11-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-26
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1967-10-03
(E)Certificate of Registration of Charge	Charges	1967-10-03
(E)FIB - Return of allotments	Other	1967-08-15
(E)Special resolution	Other	1967-07-27
(E)FIB - Return of allotments	Other	1967-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-18
(E)Annual return	Annual Return	1966-12-30
(E)Special resolution	Other	1966-11-04
(E)Notice of registered office and any change thereof	Address Change	1966-10-24
(E)FIB - Return of allotments	Other	1966-10-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-01-31
(E)Annual return	Annual Return	1965-12-13
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-08-03
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-07-26
(E)Statutory Declaration	Other	1965-07-26
Certificate of Incorporation	Incorporation	1965-07-26
(E)Notice of registered office and any change thereof	Address Change	1965-07-26

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