TOTAL ENERGY RESOURCES (HONG KONG) LIMITED — Filings & Documents (133)
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(E)FVIII - Annual return by certificate of no change
1990-06-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-01 · Director/Secretary Change
(E)Special resolution
1989-06-28 · Other
(E)Special resolution
1989-06-28 · Other
(E)Memorandum & Articles of Association
1989-06-28 · Memorandum & Articles
(E)Annual return
1989-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-03-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-07 · Director/Secretary Change
(E)Annual return
1988-06-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-30 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-12 · Annual Return
(E)Annual return
1987-06-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-28 · Director/Secretary Change
(E)FIB - Return of allotments
1986-02-14 · Other
(E)FIB - Return of allotments
1986-02-14 · Other
(E)Ordinary resolution
1986-02-05 · Other
(E)Notice filed under s.54
1986-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1986-02-05 · Other
(E)Notice of registered office and any change thereof
1986-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-02-05 · Director/Secretary Change
(E)Special resolution
1986-01-17 · Other
Certificate of Incorporation on Change of Name
1986-01-17 · Name Change
(E)Annual return
1985-12-09 · Annual Return
(E)Memorandum & Articles of Association
1984-05-25 · Memorandum & Articles
(E)Statutory Declaration
1984-05-25 · Other
Certificate of Incorporation
1984-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1984-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-01 | |
| (E)Special resolution | Other | 1989-06-28 | |
| (E)Special resolution | Other | 1989-06-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-28 | |
| (E)Annual return | Annual Return | 1989-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-07 | |
| (E)Annual return | Annual Return | 1988-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-30 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-12 | |
| (E)Annual return | Annual Return | 1987-06-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-28 | |
| (E)FIB - Return of allotments | Other | 1986-02-14 | |
| (E)FIB - Return of allotments | Other | 1986-02-14 | |
| (E)Ordinary resolution | Other | 1986-02-05 | |
| (E)Notice filed under s.54 | Other | 1986-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-05 | |
| (E)Special resolution | Other | 1986-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-17 | |
| (E)Annual return | Annual Return | 1985-12-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-05-25 | |
| (E)Statutory Declaration | Other | 1984-05-25 | |
| Certificate of Incorporation | Incorporation | 1984-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-25 |
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