Tocad Energy (Hong Kong) Limited — Filings & Documents (179)
Page 2 of 2
(E)Annual return
1991-02-11 · Annual Return
(E)Memorandum of satisfaction
1990-10-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-27 · Other
(E)Certificate of Registration of Charge
1990-04-27 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-04 · Director/Secretary Change
(E)Annual return
1990-01-04 · Annual Return
(E)Resignation letter from directors or secretaries
1989-04-13 · Other
(E)Resignation letter from directors or secretaries
1989-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-13 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Annual return
1988-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-05-31 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-26 · Other
(E)Certificate of Registration of Charge
1988-05-26 · Charges
(E)Special resolution
1988-04-13 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-27 · Other
(E)Certificate of Registration of Charge
1988-01-27 · Charges
(E)Special resolution
1987-06-26 · Other
Certificate of Incorporation on Change of Name
1987-06-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-05-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-04-24 · Memorandum & Articles
(E)Annual return
1987-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-02-11 · Other
(E)Resignation letter from directors or secretaries
1987-02-11 · Other
(E)Memorandum of satisfaction
1987-01-23 · Memorandum & Articles
(E)FXA - Notice of situation of register of directors and secretaries
1986-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-25 · Other
(E)FVIIB - Notice of situation of register of charges
1986-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1986-09-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-17 · Director/Secretary Change
(E)Annual return
1986-02-03 · Annual Return
(E)Annual return
1985-04-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-30 · Other
(E)Certificate of Registration of Charge
1983-12-30 · Charges
(E)Annual return
1983-12-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-28 · Other
(E)Annual return
1983-02-07 · Annual Return
(E)Memorandum of satisfaction
1983-02-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-02-24 · Other
(E)Certificate of Registration of Charge
1982-02-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-19 · Other
(E)Annual return
1981-11-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-10-14 · Other
(E)Certificate of Registration of Charge
1981-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-08-19 · Other
(E)Certificate of Registration of Charge
1981-08-19 · Charges
(E)Special resolution
1981-02-23 · Other
(E)Annual return
1981-01-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-19 · Other
(E)Annual return
1979-12-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-09 · Other
(E)Certificate of Registration of Charge
1979-10-09 · Charges
(E)Notice of registered office and any change thereof
1979-09-24 · Address Change
(E)FIB - Return of allotments
1979-07-26 · Other
(E)Special resolution
1979-07-24 · Other
Certificate of Incorporation on Change of Name
1979-07-24 · Name Change
(E)FIB - Return of allotments
1979-06-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-16 · Other
(E)Special resolution
1979-06-09 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-09 · Other
(E)Notice of registered office and any change thereof
1979-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-31 · Other
(E)Memorandum & Articles of Association
1979-01-23 · Memorandum & Articles
(E)Statutory Declaration
1979-01-23 · Other
Certificate of Incorporation
1979-01-23 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-10-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (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 | 1990-01-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-13 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Annual return | Annual Return | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-26 | |
| (E)Special resolution | Other | 1988-04-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-27 | |
| (E)Special resolution | Other | 1987-06-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-02-03 | |
| (E)Annual return | Annual Return | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-30 | |
| (E)Annual return | Annual Return | 1983-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-28 | |
| (E)Annual return | Annual Return | 1983-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1982-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-19 | |
| (E)Annual return | Annual Return | 1981-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1981-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-08-19 | |
| (E)Special resolution | Other | 1981-02-23 | |
| (E)Annual return | Annual Return | 1981-01-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-19 | |
| (E)Annual return | Annual Return | 1979-12-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-09-24 | |
| (E)FIB - Return of allotments | Other | 1979-07-26 | |
| (E)Special resolution | Other | 1979-07-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-07-24 | |
| (E)FIB - Return of allotments | Other | 1979-06-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-16 | |
| (E)Special resolution | Other | 1979-06-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-01-23 | |
| (E)Statutory Declaration | Other | 1979-01-23 | |
| Certificate of Incorporation | Incorporation | 1979-01-23 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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