Tatler Asia (Hong Kong) Limited — Filings & Documents (176)
Page 2 of 2
(E)Resignation letter from directors or secretaries
1995-11-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)Annual return
1995-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-25 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-11-11 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-24 · Other
(E)Certificate of Registration of Charge
1994-05-24 · Charges
(E)Special resolution
1994-05-24 · Other
(E)Annual return
1993-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-30 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1993-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-03-03 · Memorandum & Articles
(E)Annual return
1993-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-04 · Other
(E)Certificate of Registration of Charge
1992-09-04 · Charges
(E)Annual return
1992-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-18 · Other
(E)Certificate of Registration of Charge
1991-07-18 · Charges
(E)Annual return
1990-11-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-04-20 · Memorandum & Articles
(E)Annual return
1990-03-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-02-26 · Other
(E)Certificate of Registration of Charge
1990-02-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1989-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Annual return
1988-03-02 · Annual Return
(E)Memorandum of satisfaction
1987-11-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-28 · Other
(E)Certificate of Registration of Charge
1987-09-28 · Charges
(E)Annual return
1987-03-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-04 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FVIIC - Notice of situation of register of members
1985-01-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1985-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1985-01-10 · Other
(E)Notice of registered office and any change thereof
1984-07-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-05-24 · Other
(E)Certificate of Registration of Charge
1984-05-24 · Charges
(E)Annual return
1984-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-25 · Other
(E)Annual return
1983-05-12 · Annual Return
(E)Annual return
1982-06-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-22 · Other
(E)Annual return
1981-03-04 · Annual Return
(E)Annual return
1980-03-27 · Annual Return
(E)Special resolution
1979-04-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-04-18 · Other
(E)Notice of registered office and any change thereof
1979-03-15 · Address Change
(E)Annual return
1979-02-07 · Annual Return
(E)FIB - Return of allotments
1979-01-15 · Other
(E)FIB - Return of allotments
1978-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-11-25 · Other
(E)Annual return
1978-03-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-03-07 · Other
(E)FIB - Return of allotments
1978-03-02 · Other
(E)FIB - Return of allotments
1978-03-02 · Other
(E)Memorandum & Articles of Association
1977-01-14 · Memorandum & Articles
(E)Statutory Declaration
1977-01-14 · Other
Certificate of Incorporation
1977-01-14 · Incorporation
(E)Notice of registered office and any change thereof
1977-01-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)Annual return | Annual Return | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-11-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-24 | |
| (E)Special resolution | Other | 1994-05-24 | |
| (E)Annual return | Annual Return | 1993-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-03-03 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-18 | |
| (E)Annual return | Annual Return | 1990-11-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-04 | |
| (E)Annual return | Annual Return | 1989-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-28 | |
| (E)Annual return | Annual Return | 1987-03-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-04 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1984-05-24 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-25 | |
| (E)Annual return | Annual Return | 1983-05-12 | |
| (E)Annual return | Annual Return | 1982-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-22 | |
| (E)Annual return | Annual Return | 1981-03-04 | |
| (E)Annual return | Annual Return | 1980-03-27 | |
| (E)Special resolution | Other | 1979-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-04-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-15 | |
| (E)Annual return | Annual Return | 1979-02-07 | |
| (E)FIB - Return of allotments | Other | 1979-01-15 | |
| (E)FIB - Return of allotments | Other | 1978-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-11-25 | |
| (E)Annual return | Annual Return | 1978-03-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-03-07 | |
| (E)FIB - Return of allotments | Other | 1978-03-02 | |
| (E)FIB - Return of allotments | Other | 1978-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-01-14 | |
| (E)Statutory Declaration | Other | 1977-01-14 | |
| Certificate of Incorporation | Incorporation | 1977-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-01-14 |
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