TAI NAN INTERNATIONAL LIMITED — Filings & Documents (163)

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(E)Special resolution

1992-12-14 · Other

(E)Annual return

1991-12-31 · Annual Return

(E)Special resolution

1991-08-14 · Other

(E)Annual return

1990-08-29 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1989-11-17 · Other

(E)FVIIB - Notice of situation of register of charges

1989-11-17 · Other

(E)FVIIIA - Notice of situation of minute books

1989-11-17 · Other

(E)FVIIC - Notice of situation of register of members

1989-11-17 · Other

(E)Annual return

1989-11-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-11-06 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1989-01-05 · Annual Return

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

1988-09-23 · Other

(E)Certificate of Registration of Charge

1988-09-23 · Charges

(E)FVIII - Annual return by certificate of no change

1988-04-29 · Annual Return

(E)Annual return

1987-05-01 · Annual Return

(E)Annual return

1987-05-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-01 · Director/Secretary Change

(E)Annual return

1985-04-04 · Annual Return

(E)Annual return

1983-10-05 · Annual Return

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

1983-07-11 · Other

(E)Annual return

1983-05-16 · Annual Return

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

1983-03-03 · Other

(E)Certificate of Registration of Charge

1983-03-03 · Charges

(E)Annual return

1982-03-09 · Annual Return

(E)Special resolution

1981-11-13 · Other

(E)Annual return

1980-10-23 · Annual Return

(E)Annual return

1980-01-07 · Annual Return

(E)Annual return

1979-07-31 · Annual Return

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

1978-10-19 · Other

(E)Annual return

1977-08-12 · Annual Return

(E)FIB - Return of allotments

1977-08-12 · Other

(E)Annual return

1977-08-12 · Annual Return

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

1976-11-18 · Other

(E)Ordinary resolution

1976-07-08 · Other

(E)FIII - Notice of increase in nominal capital

1976-07-08 · Other

(E)FIB - Return of allotments

1976-07-08 · Other

(E)Notice of registered office and any change thereof

1976-06-30 · Address Change

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

1976-06-30 · Other

(E)Notice of registered office and any change thereof

1976-06-28 · Address Change

(E)Annual return

1975-06-26 · Annual Return

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

1975-06-20 · Other

(E)Annual return

1974-06-28 · Annual Return

(E)Annual return

1973-06-09 · Annual Return

(E)Annual return

1972-06-12 · Annual Return

(E)Annual return

1971-05-05 · Annual Return

(E)Annual return

1970-08-19 · Annual Return

(E)Annual return

1970-01-13 · Annual Return

(E)Special resolution

1969-05-26 · Other

Certificate of Incorporation on Change of Name

1969-05-26 · Name Change

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

1969-01-15 · Other

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

1969-01-15 · Other

(E)Annual return

1969-01-15 · Annual Return

(E)Annual return

1968-01-02 · Annual Return

(E)FIB - Return of allotments

1967-12-13 · Other

(E)Notice of registered office and any change thereof

1967-09-28 · Address Change

(E)Special resolution

1967-09-09 · Other

Certificate of Incorporation on Change of Name

1967-09-09 · Name Change

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

1967-08-28 · Other

(E)Memorandum & Articles of Association

1967-07-14 · Memorandum & Articles

(E)Statutory Declaration

1967-07-14 · Other

Certificate of Incorporation

1967-07-14 · Incorporation

(E)Notice of registered office and any change thereof

1967-06-14 · Address Change

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

1967-06-14 · Other

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1992-12-14
(E)Annual return	Annual Return	1991-12-31
(E)Special resolution	Other	1991-08-14
(E)Annual return	Annual Return	1990-08-29
(E)FXA - Notice of situation of register of directors and secretaries	Other	1989-11-17
(E)FVIIB - Notice of situation of register of charges	Other	1989-11-17
(E)FVIIIA - Notice of situation of minute books	Other	1989-11-17
(E)FVIIC - Notice of situation of register of members	Other	1989-11-17
(E)Annual return	Annual Return	1989-11-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-11-06
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-01-05
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1988-09-23
(E)Certificate of Registration of Charge	Charges	1988-09-23
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-04-29
(E)Annual return	Annual Return	1987-05-01
(E)Annual return	Annual Return	1987-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-05-01
(E)Annual return	Annual Return	1985-04-04
(E)Annual return	Annual Return	1983-10-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-07-11
(E)Annual return	Annual Return	1983-05-16
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-03-03
(E)Certificate of Registration of Charge	Charges	1983-03-03
(E)Annual return	Annual Return	1982-03-09
(E)Special resolution	Other	1981-11-13
(E)Annual return	Annual Return	1980-10-23
(E)Annual return	Annual Return	1980-01-07
(E)Annual return	Annual Return	1979-07-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-10-19
(E)Annual return	Annual Return	1977-08-12
(E)FIB - Return of allotments	Other	1977-08-12
(E)Annual return	Annual Return	1977-08-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-11-18
(E)Ordinary resolution	Other	1976-07-08
(E)FIII - Notice of increase in nominal capital	Other	1976-07-08
(E)FIB - Return of allotments	Other	1976-07-08
(E)Notice of registered office and any change thereof	Address Change	1976-06-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-30
(E)Notice of registered office and any change thereof	Address Change	1976-06-28
(E)Annual return	Annual Return	1975-06-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-06-20
(E)Annual return	Annual Return	1974-06-28
(E)Annual return	Annual Return	1973-06-09
(E)Annual return	Annual Return	1972-06-12
(E)Annual return	Annual Return	1971-05-05
(E)Annual return	Annual Return	1970-08-19
(E)Annual return	Annual Return	1970-01-13
(E)Special resolution	Other	1969-05-26
Certificate of Incorporation on Change of Name	Name Change	1969-05-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-15
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-01-15
(E)Annual return	Annual Return	1969-01-15
(E)Annual return	Annual Return	1968-01-02
(E)FIB - Return of allotments	Other	1967-12-13
(E)Notice of registered office and any change thereof	Address Change	1967-09-28
(E)Special resolution	Other	1967-09-09
Certificate of Incorporation on Change of Name	Name Change	1967-09-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-08-28
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-07-14
(E)Statutory Declaration	Other	1967-07-14
Certificate of Incorporation	Incorporation	1967-07-14
(E)Notice of registered office and any change thereof	Address Change	1967-06-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-06-14

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