TA KANG PETROLEUM PRODUCTS COMPANY LIMITED — Filings & Documents (185)
Page 2 of 2
(E)Special resolution
1997-12-20 · Other
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-22 · Charges
(E)FM1 - Mortgage or charge details
1997-08-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-21 · Other
(E)Certificate of Registration of Charge
1997-07-21 · Charges
(E)Annual return
1997-04-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-15 · Other
(E)Certificate of Registration of Charge
1996-08-15 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-13 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-23 · Other
(E)Certificate of Registration of Charge
1996-04-23 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-04-09 · Annual Return
(E)Annual return
1995-04-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-08 · Director/Secretary Change
(E)Certificate of Registration of Charge
1994-12-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-12 · Other
(E)Notice of registered office and any change thereof
1994-10-22 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-21 · Other
(E)Certificate of Registration of Charge
1994-05-21 · Charges
(E)Notice of registered office and any change thereof
1993-12-29 · Address Change
(E)Annual return
1993-12-11 · Annual Return
(E)Memorandum of satisfaction
1993-11-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-24 · Other
(E)Certificate of Registration of Charge
1992-12-24 · Charges
(E)Annual return
1992-12-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-08 · Other
(E)Certificate of Registration of Charge
1992-12-08 · Charges
(E)Annual return
1991-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-08 · Other
(E)Certificate of Registration of Charge
1991-10-08 · Charges
(E)Annual return
1990-11-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-22 · Director/Secretary Change
(E)Ordinary resolution
1988-11-14 · Other
(E)FIII - Notice of increase in nominal capital
1988-11-14 · Other
(E)FIB - Return of allotments
1988-11-14 · Other
(E)Agreement or contract
1988-11-14 · Other
(E)Annual return
1988-11-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-25 · Other
(E)Certificate of Registration of Charge
1988-02-25 · Charges
(E)Annual return
1987-11-07 · Annual Return
(E)Ordinary resolution
1987-11-02 · Other
(E)FIII - Notice of increase in nominal capital
1987-11-02 · Other
(E)FIB - Return of allotments
1987-11-02 · Other
(E)Agreement or contract
1987-11-02 · Other
(E)Annual return
1986-11-05 · Annual Return
(E)FIB - Return of allotments
1986-11-05 · Other
(E)FI - Particulars of a contract relating to shares
1986-11-05 · Other
(E)Annual return
1985-12-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-17 · Director/Secretary Change
(E)Annual return
1984-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-28 · Other
(E)Certificate of Registration of Charge
1984-09-28 · Charges
(E)Annual return
1983-10-21 · Annual Return
(E)Annual return
1982-11-04 · Annual Return
(E)Ordinary resolution
1981-09-15 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-15 · Other
(E)FIB - Return of allotments
1981-09-15 · Other
(E)Annual return
1981-09-04 · Annual Return
(E)Certificate of Registration of Charge
1980-12-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-23 · Other
(E)Annual return
1980-11-03 · Annual Return
(E)FIB - Return of allotments
1980-05-27 · Other
(E)Annual return
1979-10-03 · Annual Return
(E)FIB - Return of allotments
1979-09-18 · Other
(E)Annual return
1978-10-12 · Annual Return
(E)FIB - Return of allotments
1978-02-20 · Other
(E)Notice of registered office and any change thereof
1978-01-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-07 · Other
(E)Annual return
1977-12-02 · Annual Return
(E)Annual return
1976-12-15 · Annual Return
(E)Memorandum of satisfaction
1976-07-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-07-23 · Other
(E)Certificate of Registration of Charge
1976-07-23 · Charges
(E)Annual return
1976-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-04-26 · Other
(E)Certificate of Registration of Charge
1975-04-26 · Charges
(E)Notice of registered office and any change thereof
1975-03-25 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-03-25 · Other
(E)Memorandum & Articles of Association
1975-03-07 · Memorandum & Articles
(E)Statutory Declaration
1975-03-07 · Other
Certificate of Incorporation
1975-03-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 1997-12-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-04-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-04-09 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-29 | |
| (E)Annual return | Annual Return | 1993-12-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-24 | |
| (E)Annual return | Annual Return | 1992-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-08 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-08 | |
| (E)Annual return | Annual Return | 1991-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-08 | |
| (E)Annual return | Annual Return | 1990-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)Annual return | Annual Return | 1990-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-22 | |
| (E)Ordinary resolution | Other | 1988-11-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-11-14 | |
| (E)FIB - Return of allotments | Other | 1988-11-14 | |
| (E)Agreement or contract | Other | 1988-11-14 | |
| (E)Annual return | Annual Return | 1988-11-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-25 | |
| (E)Annual return | Annual Return | 1987-11-07 | |
| (E)Ordinary resolution | Other | 1987-11-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-11-02 | |
| (E)FIB - Return of allotments | Other | 1987-11-02 | |
| (E)Agreement or contract | Other | 1987-11-02 | |
| (E)Annual return | Annual Return | 1986-11-05 | |
| (E)FIB - Return of allotments | Other | 1986-11-05 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-11-05 | |
| (E)Annual return | Annual Return | 1985-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-17 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-28 | |
| (E)Annual return | Annual Return | 1983-10-21 | |
| (E)Annual return | Annual Return | 1982-11-04 | |
| (E)Ordinary resolution | Other | 1981-09-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-15 | |
| (E)FIB - Return of allotments | Other | 1981-09-15 | |
| (E)Annual return | Annual Return | 1981-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-23 | |
| (E)Annual return | Annual Return | 1980-11-03 | |
| (E)FIB - Return of allotments | Other | 1980-05-27 | |
| (E)Annual return | Annual Return | 1979-10-03 | |
| (E)FIB - Return of allotments | Other | 1979-09-18 | |
| (E)Annual return | Annual Return | 1978-10-12 | |
| (E)FIB - Return of allotments | Other | 1978-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-07 | |
| (E)Annual return | Annual Return | 1977-12-02 | |
| (E)Annual return | Annual Return | 1976-12-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-07-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1976-07-23 | |
| (E)Annual return | Annual Return | 1976-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-04-26 | |
| (E)Certificate of Registration of Charge | Charges | 1975-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-03-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-03-07 | |
| (E)Statutory Declaration | Other | 1975-03-07 | |
| Certificate of Incorporation | Incorporation | 1975-03-07 |
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