THAKRAL ONE (HK) LIMITED — Filings & Documents (161)

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(E)Resignation letter from directors or secretaries

1990-09-17 · Other

(E)Resignation letter from directors or secretaries

1990-09-17 · Other

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

1990-09-17 · Director/Secretary Change

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

1990-09-17 · Director/Secretary Change

(E)Special resolution

1990-09-06 · Other

(E)Annual return

1990-08-31 · Annual Return

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

1990-06-04 · Other

(E)Certificate of Registration of Charge

1990-06-04 · Charges

(E)FIB - Return of allotments

1990-03-23 · Other

(E)FIII - Notice of increase in nominal capital

1990-03-21 · Other

(E)Ordinary resolution

1990-03-21 · Other

(E)Annual return

1989-08-31 · Annual Return

(E)FIB - Return of allotments

1989-06-12 · Other

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Annual return

1988-12-28 · Annual Return

(E)Special resolution

1988-11-16 · Other

(E)Ordinary resolution

1988-03-14 · Other

(E)FIII - Notice of increase in nominal capital

1988-03-14 · Other

(E)FIB - Return of allotments

1988-03-14 · Other

(E)FIB - Return of allotments

1987-12-17 · Other

(E)Ordinary resolution

1987-11-30 · Other

(E)FIII - Notice of increase in nominal capital

1987-11-30 · Other

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

1987-06-26 · Director/Secretary Change

(E)Annual return

1986-07-15 · Annual Return

(E)Notice of registered office and any change thereof

1986-01-17 · Address Change

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

1985-01-16 · Director/Secretary Change

(E)Annual return

1984-03-28 · Annual Return

(E)Notice of registered office and any change thereof

1983-02-08 · Address Change

(E)Annual return

1983-02-08 · Annual Return

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

1982-09-20 · Other

(E)FIB - Return of allotments

1981-08-21 · Other

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

1981-08-21 · Other

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

1981-08-17 · Other

(E)Annual return

1981-08-17 · Annual Return

(E)Annual return

1981-08-17 · Annual Return

(E)Amended document

1981-06-22 · Other

(E)Amended document

1981-06-22 · Other

(E)Amended document

1981-06-22 · Other

(E)Amended document

1981-06-22 · Other

(E)Amended document

1981-06-22 · Other

(E)Statutory Declaration

1981-06-22 · Other

(E)Notice of registered office and any change thereof

1980-09-01 · Address Change

(E)Annual return

1980-08-21 · Annual Return

(E)Annual return

1980-08-21 · Annual Return

(E)Special resolution

1979-06-20 · Other

(E)Annual return

1978-02-01 · Annual Return

(E)Annual return

1978-02-01 · Annual Return

(E)Annual return

1978-02-01 · Annual Return

(E)Annual return

1978-01-13 · Annual Return

(E)Special resolution

1977-02-25 · Other

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

1977-02-04 · Other

(E)Special resolution

1975-10-10 · Other

(E)FIII - Notice of increase in nominal capital

1975-10-10 · Other

(E)FIB - Return of allotments

1975-10-10 · Other

(E)Special resolution

1975-08-18 · Other

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

1973-11-22 · Other

(E)Memorandum & Articles of Association

1973-11-02 · Memorandum & Articles

(E)Statutory Declaration

1973-11-02 · Other

Certificate of Incorporation

1973-11-02 · Incorporation

(E)Notice of registered office and any change thereof

1973-11-02 · Address Change

Company Documents
Document	Type	Filing Date
(E)Resignation letter from directors or secretaries	Other	1990-09-17
(E)Resignation letter from directors or secretaries	Other	1990-09-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-09-17
(E)Special resolution	Other	1990-09-06
(E)Annual return	Annual Return	1990-08-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1990-06-04
(E)Certificate of Registration of Charge	Charges	1990-06-04
(E)FIB - Return of allotments	Other	1990-03-23
(E)FIII - Notice of increase in nominal capital	Other	1990-03-21
(E)Ordinary resolution	Other	1990-03-21
(E)Annual return	Annual Return	1989-08-31
(E)FIB - Return of allotments	Other	1989-06-12
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)Annual return	Annual Return	1988-12-28
(E)Special resolution	Other	1988-11-16
(E)Ordinary resolution	Other	1988-03-14
(E)FIII - Notice of increase in nominal capital	Other	1988-03-14
(E)FIB - Return of allotments	Other	1988-03-14
(E)FIB - Return of allotments	Other	1987-12-17
(E)Ordinary resolution	Other	1987-11-30
(E)FIII - Notice of increase in nominal capital	Other	1987-11-30
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-06-26
(E)Annual return	Annual Return	1986-07-15
(E)Notice of registered office and any change thereof	Address Change	1986-01-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-16
(E)Annual return	Annual Return	1984-03-28
(E)Notice of registered office and any change thereof	Address Change	1983-02-08
(E)Annual return	Annual Return	1983-02-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-20
(E)FIB - Return of allotments	Other	1981-08-21
(E)FI - Particulars of a contract relating to shares	Other	1981-08-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-08-17
(E)Annual return	Annual Return	1981-08-17
(E)Annual return	Annual Return	1981-08-17
(E)Amended document	Other	1981-06-22
(E)Amended document	Other	1981-06-22
(E)Amended document	Other	1981-06-22
(E)Amended document	Other	1981-06-22
(E)Amended document	Other	1981-06-22
(E)Statutory Declaration	Other	1981-06-22
(E)Notice of registered office and any change thereof	Address Change	1980-09-01
(E)Annual return	Annual Return	1980-08-21
(E)Annual return	Annual Return	1980-08-21
(E)Special resolution	Other	1979-06-20
(E)Annual return	Annual Return	1978-02-01
(E)Annual return	Annual Return	1978-02-01
(E)Annual return	Annual Return	1978-02-01
(E)Annual return	Annual Return	1978-01-13
(E)Special resolution	Other	1977-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-04
(E)Special resolution	Other	1975-10-10
(E)FIII - Notice of increase in nominal capital	Other	1975-10-10
(E)FIB - Return of allotments	Other	1975-10-10
(E)Special resolution	Other	1975-08-18
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-11-22
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-11-02
(E)Statutory Declaration	Other	1973-11-02
Certificate of Incorporation	Incorporation	1973-11-02
(E)Notice of registered office and any change thereof	Address Change	1973-11-02

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