TANI INDUSTRIES (HK) LIMITED — Filings & Documents (119)
Page 1 of 2
Information sheet re S.751(3)
2015-07-24 · Other
Information sheet re S.751(1)
2015-04-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2015-03-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-16 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
2000-11-14 · Other
(E)Special resolution
2000-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-19 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-12 · Name Change
(E)Special resolution for change of name
1997-12-12 · Other
Certificate of Incorporation on Change of Name
1997-10-08 · Name Change
(E)Special resolution for change of name
1997-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
Certificate of Incorporation on Change of Name
1997-04-25 · Name Change
(E)Special resolution for change of name
1997-04-25 · Other
(E)Annual return
1997-03-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1997-03-24 · Other
(E)FVIIIA - Notice of situation of minute books
1997-03-24 · Other
(E)FVIIC - Notice of situation of register of members
1997-03-24 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1997-03-24 · Other
(E)Notice of registered office and any change thereof
1997-03-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-15 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-15 · Other
(E)Annual return
1996-02-23 · Annual Return
(E)Annual return
1995-02-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-10-10 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-31 · Other
(E)Certificate of Registration of Charge
1993-08-31 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-13 · Annual Return
(E)Memorandum of satisfaction
1992-10-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-04-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1992-03-17 · Annual Return
(E)Memorandum of satisfaction
1991-03-20 · Memorandum & Articles
(E)Annual return
1991-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-16 · Other
(E)Certificate of Registration of Charge
1991-01-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-09-20 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-24 · Other
(E)Certificate of Registration of Charge
1990-04-24 · Charges
(E)FVIII - Annual return by certificate of no change
1990-02-11 · Annual Return
(E)Memorandum of satisfaction
1989-07-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1989-05-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-05-18 · Annual Return
(E)Memorandum of satisfaction
1989-05-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-01-19 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-01 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-11-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-26 · Other
(E)Certificate of Registration of Charge
1988-10-26 · Charges
(E)Memorandum of satisfaction
1988-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)FVIII - Annual return by certificate of no change
1988-04-22 · Annual Return
(E)Memorandum of satisfaction
1988-04-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-03-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-26 · Other
(E)Certificate of Registration of Charge
1987-11-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-07 · Other
(E)Certificate of Registration of Charge
1987-10-07 · Charges
(E)Memorandum of satisfaction
1987-08-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-08 · Other
(E)Certificate of Registration of Charge
1987-04-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-06 · Other
(E)Certificate of Registration of Charge
1987-03-06 · Charges
(E)Memorandum of satisfaction
1987-02-17 · Memorandum & Articles
(E)Annual return
1987-02-10 · Annual Return
(E)Memorandum of satisfaction
1986-12-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-18 · Other
(E)Certificate of Registration of Charge
1986-11-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-06-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2015-07-24 | |
| Information sheet re S.751(1) | Other | 2015-04-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2015-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-16 | |
| (E)Statutory declaration (Dormant company) | Other | 2000-11-14 | |
| (E)Special resolution | Other | 2000-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-12 | |
| (E)Special resolution for change of name | Other | 1997-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-10-08 | |
| (E)Special resolution for change of name | Other | 1997-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-25 | |
| (E)Special resolution for change of name | Other | 1997-04-25 | |
| (E)Annual return | Annual Return | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-03-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-03-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-03-24 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-02-23 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-04-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-20 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-07-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-05-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-06 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-17 | |
| (E)Annual return | Annual Return | 1987-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-06-19 |
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