THONG SOON (HONG KONG) COMPANY LIMITED — Filings & Documents (77)
Information sheet re S.291(6) for local company
2010-10-22 · Other
Information sheet re S.291(5) for local company
2010-06-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-09-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)Annual return
1995-12-22 · Annual Return
(E)Annual return
1994-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-16 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)Annual return
1992-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-06 · Director/Secretary Change
(E)Annual return
1991-02-04 · Annual Return
(E)FIB - Return of allotments
1990-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-19 · Address Change
(E)Notice of registered office and any change thereof
1989-06-02 · Address Change
(E)Annual return
1989-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-17 · Director/Secretary Change
(E)Annual return
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-24 · Other
(E)Certificate of Registration of Charge
1987-11-24 · Charges
(E)Annual return
1987-03-31 · Annual Return
(E)FIB - Return of allotments
1986-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Ordinary resolution
1986-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1986-04-22 · Other
(E)Annual return
1986-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-07 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-28 · Other
(E)Certificate of Registration of Charge
1985-05-28 · Charges
(E)Memorandum of satisfaction
1985-02-18 · Memorandum & Articles
(E)Annual return
1985-02-14 · Annual Return
(E)FIB - Return of allotments
1985-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-04 · Other
(E)Certificate of Registration of Charge
1984-10-04 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-02 · Other
(E)Notice of registered office and any change thereof
1984-07-25 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-03 · Other
(E)Certificate of Registration of Charge
1984-07-03 · Charges
(E)Notice of registered office and any change thereof
1984-05-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-29 · Other
(E)Notice of registered office and any change thereof
1983-10-26 · Address Change
(E)FIB - Return of allotments
1983-06-18 · Other
(E)FIB - Return of allotments
1983-01-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-14 · Other
(E)Memorandum & Articles of Association
1982-11-30 · Memorandum & Articles
(E)Statutory Declaration
1982-11-30 · Other
Certificate of Incorporation
1982-11-30 · Incorporation
(E)Notice of registered office and any change thereof
1982-11-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2010-10-22 | |
| Information sheet re S.291(5) for local company | Other | 2010-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)Annual return | Annual Return | 1995-12-22 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-16 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)Annual return | Annual Return | 1992-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-06 | |
| (E)Annual return | Annual Return | 1991-02-04 | |
| (E)FIB - Return of allotments | Other | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-17 | |
| (E)Annual return | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-24 | |
| (E)Annual return | Annual Return | 1987-03-31 | |
| (E)FIB - Return of allotments | Other | 1986-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Ordinary resolution | Other | 1986-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-04-22 | |
| (E)Annual return | Annual Return | 1986-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-02-18 | |
| (E)Annual return | Annual Return | 1985-02-14 | |
| (E)FIB - Return of allotments | Other | 1985-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-26 | |
| (E)FIB - Return of allotments | Other | 1983-06-18 | |
| (E)FIB - Return of allotments | Other | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-11-30 | |
| (E)Statutory Declaration | Other | 1982-11-30 | |
| Certificate of Incorporation | Incorporation | 1982-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-30 |
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