TSL JEWELLERY (H.K.) CO. LIMITED — Filings & Documents (169)
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(E)Resignation letter from directors or secretaries
1991-01-30 · Other
(E)Resignation letter from directors or secretaries
1991-01-30 · Other
(E)Special resolution
1991-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-30 · Director/Secretary Change
(E)Annual return
1990-09-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-02 · Director/Secretary Change
(E)FIB - Return of allotments
1989-12-01 · Other
(E)Ordinary resolution
1989-12-01 · Other
(E)Resignation letter from directors or secretaries
1989-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-04 · Director/Secretary Change
(E)Annual return
1989-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-22 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-12-05 · Other
(E)Certificate of Registration of Charge
1988-12-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-10-11 · Other
(E)Resignation letter from directors or secretaries
1988-10-11 · Other
(E)Ordinary resolution
1988-10-11 · Other
(E)FIB - Return of allotments
1988-10-11 · Other
(E)FIB - Return of allotments
1988-09-05 · Other
(E)Special resolution
1988-09-05 · Other
(E)Resignation letter from directors or secretaries
1988-03-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-10 · Director/Secretary Change
(E)Annual return
1988-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-03 · Other
(E)Resignation letter from directors or secretaries
1987-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-01 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-08-08 · Memorandum & Articles
(E)Resignation letter from directors or secretaries
1987-07-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-28 · Director/Secretary Change
(E)Memorandum & Articles of Association
1987-05-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-26 · Other
(E)Certificate of Registration of Charge
1987-03-26 · Charges
(E)Resignation letter from directors or secretaries
1987-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-13 · Director/Secretary Change
(E)Annual return
1987-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-12-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-17 · Other
(E)Certificate of Registration of Charge
1986-03-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-12 · Other
(E)Certificate of Registration of Charge
1986-03-12 · Charges
(E)Annual return
1986-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-03 · Director/Secretary Change
(E)Special resolution
1985-12-10 · Other
(E)Annual return
1985-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-10 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-11-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-13 · Director/Secretary Change
(E)Annual return
1984-07-26 · Annual Return
(E)Annual return
1984-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-02 · Address Change
(E)Notice of registered office and any change thereof
1983-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-26 · Other
(E)Memorandum & Articles of Association
1983-01-21 · Memorandum & Articles
(E)Statutory Declaration
1983-01-21 · Other
Certificate of Incorporation
1983-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1991-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-30 | |
| (E)Special resolution | Other | 1991-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-30 | |
| (E)Annual return | Annual Return | 1990-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-02 | |
| (E)FIB - Return of allotments | Other | 1989-12-01 | |
| (E)Ordinary resolution | Other | 1989-12-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-04 | |
| (E)Annual return | Annual Return | 1989-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-22 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-12-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-11 | |
| (E)Ordinary resolution | Other | 1988-10-11 | |
| (E)FIB - Return of allotments | Other | 1988-10-11 | |
| (E)FIB - Return of allotments | Other | 1988-09-05 | |
| (E)Special resolution | Other | 1988-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-10 | |
| (E)Annual return | Annual Return | 1988-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-13 | |
| (E)Annual return | Annual Return | 1987-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-12 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-03 | |
| (E)Special resolution | Other | 1985-12-10 | |
| (E)Annual return | Annual Return | 1985-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-13 | |
| (E)Annual return | Annual Return | 1984-07-26 | |
| (E)Annual return | Annual Return | 1984-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-21 | |
| (E)Statutory Declaration | Other | 1983-01-21 | |
| Certificate of Incorporation | Incorporation | 1983-01-21 |
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