Tatler Asia China (Hong Kong) Limited — Filings & Documents (178)
Page 2 of 2
(E)Annual return
1993-11-05 · Annual Return
(E)Special resolution
1993-08-17 · Other
(E)Annual return
1992-11-10 · 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
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-05-21 · Other
(E)FVIIIA - Notice of situation of minute books
1991-05-21 · Other
(E)FVIIB - Notice of situation of register of charges
1991-05-21 · Other
(E)FVIIC - Notice of situation of register of members
1991-05-21 · Other
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-03 · Other
(E)Certificate of Registration of Charge
1990-08-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-05-15 · Other
(E)Certificate of Registration of Charge
1990-05-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-06 · Other
(E)Certificate of Registration of Charge
1990-03-06 · Charges
(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)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
1989-12-28 · Director/Secretary Change
(E)Annual return
1989-11-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-28 · Director/Secretary Change
(E)Annual return
1988-09-06 · Annual Return
(E)Annual return
1988-08-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1988-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1988-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)Memorandum of satisfaction
1987-11-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-04 · Other
(E)Certificate of Registration of Charge
1987-11-04 · Charges
(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
1987-04-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-01-07 · Memorandum & Articles
(E)Annual return
1986-05-06 · Annual Return
(E)Memorandum of satisfaction
1985-02-13 · Memorandum & Articles
(E)Annual return
1985-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-04 · Director/Secretary 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
1984-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-06 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-09-15 · Other
(E)Certificate of Registration of Charge
1983-09-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-19 · Other
(E)Certificate of Registration of Charge
1983-02-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-07 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)Annual return
1982-01-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-05-18 · Other
(E)Certificate of Registration of Charge
1981-05-18 · Charges
(E)Annual return
1981-01-09 · Annual Return
(E)FIB - Return of allotments
1980-03-05 · Other
(E)FIB - Return of allotments
1980-03-04 · Other
(E)Annual return
1980-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-08 · Other
(E)Notice of registered office and any change thereof
1979-03-15 · Address Change
(E)FIB - Return of allotments
1979-03-02 · Other
(E)Ordinary resolution
1979-03-01 · Other
(E)FIII - Notice of increase in nominal capital
1979-03-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-16 · Other
(E)Notice of registered office and any change thereof
1978-10-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-10-09 · Other
(E)FIB - Return of allotments
1978-10-09 · Other
(E)Memorandum & Articles of Association
1978-09-29 · Memorandum & Articles
(E)Statutory Declaration
1978-09-29 · Other
Certificate of Incorporation
1978-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Special resolution | Other | 1993-08-17 | |
| (E)Annual return | Annual Return | 1992-11-10 | |
| (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 | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-05-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-05-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-05-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-05-21 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 1990-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-06 | |
| (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)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 | 1989-12-28 | |
| (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 | 1989-06-28 | |
| (E)Annual return | Annual Return | 1988-09-06 | |
| (E)Annual return | Annual Return | 1988-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-11-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-04 | |
| (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 | 1987-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-07 | |
| (E)Annual return | Annual Return | 1986-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-13 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-04 | |
| (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 | 1984-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1983-09-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-07 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Annual return | Annual Return | 1982-01-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1981-05-18 | |
| (E)Annual return | Annual Return | 1981-01-09 | |
| (E)FIB - Return of allotments | Other | 1980-03-05 | |
| (E)FIB - Return of allotments | Other | 1980-03-04 | |
| (E)Annual return | Annual Return | 1980-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-03-15 | |
| (E)FIB - Return of allotments | Other | 1979-03-02 | |
| (E)Ordinary resolution | Other | 1979-03-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-10-09 | |
| (E)FIB - Return of allotments | Other | 1978-10-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-09-29 | |
| (E)Statutory Declaration | Other | 1978-09-29 | |
| Certificate of Incorporation | Incorporation | 1978-09-29 |
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