TULLETT LIBERTY (HONG KONG) LIMITED — Filings & Documents (133)
Page 1 of 2
(E)Liquidator's statement of account
2011-08-29 · Winding Up
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2011-08-16 · Other
(E)Return of final meeting
2011-08-16 · Other
(E)Final statement of accounts
2011-08-16 · Other
(E)Special resolution
2011-08-16 · Other
(E)Liquidator's statement of account
2011-05-23 · Winding Up
(E)Liquidator's statement of account
2010-10-29 · Winding Up
(E)Liquidator's statement of account
2010-04-29 · Winding Up
(E)Liquidator's statement of account
2009-11-11 · Winding Up
(E)Liquidator's statement of account
2009-05-11 · Winding Up
(E)Liquidator's statement of account
2008-10-02 · Winding Up
(E)Liquidator's statement of account
2008-04-01 · Winding Up
(E)Liquidator's statement of account
2007-10-09 · Winding Up
(E)Liquidator's statement of account
2007-04-30 · Winding Up
(E)Special Resolution (Winding Up)
2006-04-12 · Winding Up
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2006-04-12 · Winding Up
(E)FW1 - Certificate of solvency
2006-03-30 · Other
(E)FW1 - Certificate of solvency
2006-03-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-04 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-15 · Director/Secretary Change
(E)Reprint of Articles of Association
2005-03-07 · Annual Return
(E)Special resolution
2005-02-22 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-22 · Annual Return
(E)Reprint of Articles of Association
2004-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-30 · Director/Secretary Change
(E)Special resolution
2004-11-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)Memorandum of satisfaction
2003-08-22 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-08-12 · Charges
(E)FM1 - Mortgage or charge details
2003-08-12 · Charges
(E)FR2 - Notification of Location of Registers
2003-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-06 · Annual Return
Certificate of Incorporation on Change of Name
2002-12-02 · Name Change
(E)Special resolution for change of name
2002-12-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
Certificate of Incorporation on Change of Name
2000-03-01 · Name Change
(E)Special resolution for change of name
2000-03-01 · Other
(E)Resignation letter from directors or secretaries
2000-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
Certificate of Incorporation on Change of Name
1998-12-23 · Name Change
(E)Special resolution for change of name
1998-12-23 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-18 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-12-09 · Other
(E)Resignation letter from directors or secretaries
1997-08-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-28 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-07-11 · Name Change
(E)Special resolution for change of name
1997-07-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)Annual return
1996-12-10 · Annual Return
(E)Annual return
1995-11-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)Resignation letter from directors or secretaries
1995-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-17 · Other
(E)Annual return
1994-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-27 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-10-27 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-27 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1993-11-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Ordinary resolution
1993-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-27 · Other
(E)FIB - Return of allotments
1993-04-27 · Other
(E)Resignation letter from directors or secretaries
1993-02-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-04 · Director/Secretary Change
(E)Annual return
1992-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1992-04-08 · Other
(E)FVIIC - Notice of situation of register of members
1992-04-08 · Other
(E)FVIIIA - Notice of situation of minute books
1992-04-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-04-08 · Other
(E)Annual return
1991-10-25 · Annual Return
(E)Annual return
1990-10-17 · Annual Return
(E)Annual return
1989-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-10 · Director/Secretary Change
(E)Annual return
1988-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2011-08-29 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2011-08-16 | |
| (E)Return of final meeting | Other | 2011-08-16 | |
| (E)Final statement of accounts | Other | 2011-08-16 | |
| (E)Special resolution | Other | 2011-08-16 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-23 | |
| (E)Liquidator's statement of account | Winding Up | 2010-10-29 | |
| (E)Liquidator's statement of account | Winding Up | 2010-04-29 | |
| (E)Liquidator's statement of account | Winding Up | 2009-11-11 | |
| (E)Liquidator's statement of account | Winding Up | 2009-05-11 | |
| (E)Liquidator's statement of account | Winding Up | 2008-10-02 | |
| (E)Liquidator's statement of account | Winding Up | 2008-04-01 | |
| (E)Liquidator's statement of account | Winding Up | 2007-10-09 | |
| (E)Liquidator's statement of account | Winding Up | 2007-04-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2006-04-12 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2006-04-12 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-30 | |
| (E)FW1 - Certificate of solvency | Other | 2006-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-15 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-03-07 | |
| (E)Special resolution | Other | 2005-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-22 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-30 | |
| (E)Special resolution | Other | 2004-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-02 | |
| (E)Special resolution for change of name | Other | 2002-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-03-01 | |
| (E)Special resolution for change of name | Other | 2000-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-23 | |
| (E)Special resolution for change of name | Other | 1998-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-11 | |
| (E)Special resolution for change of name | Other | 1997-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)Annual return | Annual Return | 1996-12-10 | |
| (E)Annual return | Annual Return | 1995-11-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-17 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-27 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-27 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1993-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Ordinary resolution | Other | 1993-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-27 | |
| (E)FIB - Return of allotments | Other | 1993-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-04 | |
| (E)Annual return | Annual Return | 1992-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-04-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-04-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-04-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Annual return | Annual Return | 1990-10-17 | |
| (E)Annual return | Annual Return | 1989-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-10 | |
| (E)Annual return | Annual Return | 1988-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-16 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.