TADPOLE (H.K.) COMPANY LIMITED — Filings & Documents (152)
Page 2 of 2
(E)Certificate of Registration of Charge
1994-11-03 · Charges
(E)Memorandum of satisfaction
1994-09-20 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-08-12 · Other
(E)Certificate of Registration of Charge
1994-08-12 · Charges
(E)Memorandum of satisfaction
1994-05-06 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-02 · Annual Return
(E)Annual return
1992-03-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-09-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-04 · Other
(E)Certificate of Registration of Charge
1991-07-04 · Charges
(E)Ordinary resolution
1991-01-19 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-19 · Other
(E)Annual return
1991-01-08 · Annual Return
(E)FIB - Return of allotments
1990-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1990-04-30 · Annual Return
(E)Memorandum of satisfaction
1989-03-01 · Memorandum & Articles
(E)Annual return
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-11 · Annual Return
(E)Memorandum of satisfaction
1988-06-04 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-20 · Other
(E)Certificate of Registration of Charge
1988-05-20 · Charges
(E)Memorandum of satisfaction
1988-04-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-04-30 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-02-24 · Other
(E)Certificate of Registration of Charge
1988-02-24 · Charges
(E)Memorandum of satisfaction
1987-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-08-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-08-13 · Other
(E)Certificate of Registration of Charge
1987-08-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-12 · Other
(E)Certificate of Registration of Charge
1987-05-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-01-07 · Other
(E)Certificate of Registration of Charge
1987-01-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-02 · Other
(E)Certificate of Registration of Charge
1986-07-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-05-27 · Other
(E)Certificate of Registration of Charge
1985-05-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-03 · Address Change
(E)FIB - Return of allotments
1985-05-03 · Other
(E)Memorandum & Articles of Association
1985-02-26 · Memorandum & Articles
(E)Statutory Declaration
1985-02-26 · Other
Certificate of Incorporation
1985-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 1994-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1994-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-02 | |
| (E)Annual return | Annual Return | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-04 | |
| (E)Ordinary resolution | Other | 1991-01-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-19 | |
| (E)Annual return | Annual Return | 1991-01-08 | |
| (E)FIB - Return of allotments | Other | 1990-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-06-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1988-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-08-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1987-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1985-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-03 | |
| (E)FIB - Return of allotments | Other | 1985-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-02-26 | |
| (E)Statutory Declaration | Other | 1985-02-26 | |
| Certificate of Incorporation | Incorporation | 1985-02-26 |
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