THAKRAL REALTY (H.K.) LIMITED — Filings & Documents (159)
Page 2 of 2
(E)Annual return
1993-12-29 · Annual Return
(E)Ordinary and special resolution
1993-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-09-21 · Other
(E)FIB - Return of allotments
1993-09-21 · Other
(E)Return filed under s.64A
1993-09-21 · Other
(E)Annual return
1993-01-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-06-26 · Memorandum & Articles
(E)Annual return
1991-12-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-06-07 · Other
(E)Certificate of Registration of Charge
1991-06-07 · Charges
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)Annual return
1990-11-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-16 · Other
(E)Certificate of Registration of Charge
1990-10-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-06-12 · Other
(E)Certificate of Registration of Charge
1990-06-12 · Charges
(E)Memorandum of satisfaction
1990-05-01 · Memorandum & Articles
(E)Annual return
1989-09-06 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)Annual return
1988-11-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-25 · Other
(E)Certificate of Registration of Charge
1988-07-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-30 · Other
(E)Certificate of Registration of Charge
1988-03-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-05 · Other
(E)Certificate of Registration of Charge
1988-01-05 · Charges
(E)FIB - Return of allotments
1987-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-06-17 · Other
(E)Certificate of Registration of Charge
1987-06-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-10 · Other
(E)Certificate of Registration of Charge
1987-04-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Special resolution
1987-03-27 · Other
Certificate of Incorporation on Change of Name
1987-03-27 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Ordinary resolution
1987-03-20 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-20 · Other
(E)Annual return
1987-03-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-04 · Director/Secretary Change
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)Annual return
1987-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-01 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-01-22 · Address Change
(E)Annual return
1981-08-28 · Annual Return
(E)Special resolution
1980-05-27 · Other
Certificate of Incorporation on Change of Name
1980-05-27 · Name Change
(E)Ordinary resolution
1980-05-06 · Other
(E)FIII - Notice of increase in nominal capital
1980-05-06 · Other
(E)Notice of registered office and any change thereof
1980-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-23 · Other
(E)Notice of registered office and any change thereof
1980-02-01 · Address Change
(E)Memorandum & Articles of Association
1980-01-15 · Memorandum & Articles
(E)Statutory Declaration
1980-01-15 · Other
Certificate of Incorporation
1980-01-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)Ordinary and special resolution | Other | 1993-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-09-21 | |
| (E)FIB - Return of allotments | Other | 1993-09-21 | |
| (E)Return filed under s.64A | Other | 1993-09-21 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-26 | |
| (E)Annual return | Annual Return | 1991-12-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-05-01 | |
| (E)Annual return | Annual Return | 1989-09-06 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)Annual return | Annual Return | 1988-11-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-25 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-05 | |
| (E)FIB - Return of allotments | Other | 1987-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1987-06-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-10 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Special resolution | Other | 1987-03-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Ordinary resolution | Other | 1987-03-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-20 | |
| (E)Annual return | Annual Return | 1987-03-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-04 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)Annual return | Annual Return | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-22 | |
| (E)Annual return | Annual Return | 1981-08-28 | |
| (E)Special resolution | Other | 1980-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-27 | |
| (E)Ordinary resolution | Other | 1980-05-06 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-01-15 | |
| (E)Statutory Declaration | Other | 1980-01-15 | |
| Certificate of Incorporation | Incorporation | 1980-01-15 |
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