TRU (HK) LIMITED — Filings & Documents (76)
(E)Return of final meeting
2011-05-03 · Other
(E)Final statement of accounts
2011-05-03 · Other
(E)Liquidator's statement of account
2011-05-03 · Winding Up
(E)Liquidator's statement of account
2011-02-17 · Winding Up
(E)Special Resolution (Winding Up)
2010-02-09 · Winding Up
(E)FW1 - Certificate of solvency
2010-02-09 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2010-02-09 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2005-09-20 · Memorandum & Articles
(E)Written resolution
2005-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-08-26 · Other
(E)Amended document
2003-06-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-05-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-25 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-05-26 · Annual Return
(E)Annual return
1997-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-19 · Director/Secretary Change
(E)Annual return
1995-10-14 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)Annual return
1993-03-07 · Annual Return
(E)Annual return
1992-03-06 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-20 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)Annual return
1989-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-23 · Annual Return
(E)Annual return
1987-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-19 · Director/Secretary Change
(E)Annual return
1986-02-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-03 · Director/Secretary Change
(E)Annual return
1985-04-03 · Annual Return
(E)Annual return
1985-04-03 · Annual Return
(E)Resignation letter from directors or secretaries
1985-04-03 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-03 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-03 · Other
(E)FVIIIA - Notice of situation of minute books
1985-04-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-03 · Other
(E)Notice of registered office and any change thereof
1984-04-09 · Address Change
(E)Annual return
1983-07-29 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-08 · Other
(E)FIB - Return of allotments
1982-07-08 · Other
(E)Notice of registered office and any change thereof
1982-05-22 · Address Change
(E)Memorandum & Articles of Association
1982-04-14 · Memorandum & Articles
(E)Statutory Declaration
1982-04-14 · Other
Certificate of Incorporation
1982-04-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2011-05-03 | |
| (E)Final statement of accounts | Other | 2011-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2011-05-03 | |
| (E)Liquidator's statement of account | Winding Up | 2011-02-17 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2010-02-09 | |
| (E)FW1 - Certificate of solvency | Other | 2010-02-09 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2010-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-09-20 | |
| (E)Written resolution | Other | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-08-26 | |
| (E)Amended document | Other | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-26 | |
| (E)Annual return | Annual Return | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-19 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)Annual return | Annual Return | 1993-03-07 | |
| (E)Annual return | Annual Return | 1992-03-06 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-23 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-19 | |
| (E)Annual return | Annual Return | 1986-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Annual return | Annual Return | 1985-04-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-04-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-04-09 | |
| (E)Annual return | Annual Return | 1983-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-08 | |
| (E)FIB - Return of allotments | Other | 1982-07-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-04-14 | |
| (E)Statutory Declaration | Other | 1982-04-14 | |
| Certificate of Incorporation | Incorporation | 1982-04-14 |
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