TIS ONE ADMINISTRATION (HONG KONG) LIMITED — Filings & Documents (158)
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(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-11-15 · Other
(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-05-31 · Annual Return
(E)Special resolution
1994-03-15 · Other
Certificate of Incorporation on Change of Name
1994-03-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-29 · Director/Secretary Change
(E)Annual return
1993-03-05 · Annual Return
(E)Annual return
1992-10-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-03 · Director/Secretary Change
(E)Annual return
1991-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-29 · Other
(E)FVIIB - Notice of situation of register of charges
1990-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-06-29 · Other
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Special resolution
1987-07-28 · Other
Certificate of Incorporation on Change of Name
1987-07-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-06-26 · Other
(E)Resignation letter from directors or secretaries
1987-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-03-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Annual return
1987-01-08 · Annual Return
(E)Ordinary resolution
1986-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-24 · Other
(E)FIB - Return of allotments
1986-02-24 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1985-12-16 · Address Change
(E)Annual return
1985-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-25 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-25 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-25 · Other
(E)Notice of registered office and any change thereof
1984-06-14 · Address Change
(E)FIB - Return of allotments
1984-03-03 · Other
(E)Special resolution
1984-02-24 · Other
Certificate of Incorporation on Change of Name
1984-02-24 · Name Change
(E)Notice filed under s.54
1984-02-24 · Other
(E)FIII - Notice of increase in nominal capital
1984-02-24 · Other
(E)Annual return
1984-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1984-02-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-01 · Other
(E)Notice of registered office and any change thereof
1983-07-14 · Address Change
(E)Memorandum & Articles of Association
1983-07-08 · Memorandum & Articles
(E)Statutory Declaration
1983-07-08 · Other
Certificate of Incorporation
1983-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Special resolution | Other | 1994-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-29 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)Annual return | Annual Return | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-23 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-03 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-06-29 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Special resolution | Other | 1987-07-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Annual return | Annual Return | 1987-01-08 | |
| (E)Ordinary resolution | Other | 1986-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-24 | |
| (E)FIB - Return of allotments | Other | 1986-02-24 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-16 | |
| (E)Annual return | Annual Return | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-14 | |
| (E)FIB - Return of allotments | Other | 1984-03-03 | |
| (E)Special resolution | Other | 1984-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-24 | |
| (E)Notice filed under s.54 | Other | 1984-02-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-24 | |
| (E)Annual return | Annual Return | 1984-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-07-08 | |
| (E)Statutory Declaration | Other | 1983-07-08 | |
| Certificate of Incorporation | Incorporation | 1983-07-08 |
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