TULLETT LIBERTY (HONG KONG) LIMITED — Filings & Documents (133)
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(E)FIV - Particulars of a mortgage or charge created by a local company
1988-04-11 · Other
(E)Certificate of Registration of Charge
1988-04-11 · Charges
(E)Annual return
1987-09-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-14 · Director/Secretary Change
(E)Annual return
1986-08-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-08-22 · Address Change
(E)FIB - Return of allotments
1985-07-23 · Other
(E)Annual return
1985-05-21 · Annual Return
(E)Special resolution
1985-05-17 · Other
Certificate of Incorporation on Change of Name
1985-05-17 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-11-14 · Other
(E)FVIIC - Notice of situation of register of members
1984-11-14 · Other
(E)FVIIIA - Notice of situation of minute books
1984-11-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-11-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-23 · Other
(E)Annual return
1984-08-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-24 · Other
(E)Annual return
1983-06-16 · Annual Return
(E)Annual return
1982-11-16 · Annual Return
(E)Special resolution
1982-09-24 · Other
Certificate of Incorporation on Change of Name
1982-09-24 · Name Change
(E)Notice of registered office and any change thereof
1982-09-08 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-06 · Other
(E)FIB - Return of allotments
1982-09-06 · Other
(E)Notice of registered office and any change thereof
1981-12-29 · Address Change
(E)Memorandum & Articles of Association
1981-11-10 · Memorandum & Articles
(E)Statutory Declaration
1981-11-10 · Other
Certificate of Incorporation
1981-11-10 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1988-04-11 | |
| (E)Annual return | Annual Return | 1987-09-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-14 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-08-22 | |
| (E)FIB - Return of allotments | Other | 1985-07-23 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)Special resolution | Other | 1985-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-11-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-11-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-11-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-11-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-23 | |
| (E)Annual return | Annual Return | 1984-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-24 | |
| (E)Annual return | Annual Return | 1983-06-16 | |
| (E)Annual return | Annual Return | 1982-11-16 | |
| (E)Special resolution | Other | 1982-09-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-06 | |
| (E)FIB - Return of allotments | Other | 1982-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-10 | |
| (E)Statutory Declaration | Other | 1981-11-10 | |
| Certificate of Incorporation | Incorporation | 1981-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-10 |
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