TIS TWO ADMINISTRATION (HONG KONG) LIMITED — Filings & Documents (148)
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(E)Annual return
1995-07-10 · Annual Return
(E)Annual return
1994-05-31 · Annual Return
(E)Notice of registered office and any change thereof
1994-03-23 · Address Change
(E)Special resolution
1994-03-15 · Other
Certificate of Incorporation on Change of Name
1994-03-15 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-09 · Other
(E)Certificate of Registration of Charge
1993-03-09 · Charges
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-21 · Director/Secretary Change
(E)Amended document
1992-12-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-23 · Director/Secretary Change
(E)Annual return
1992-05-23 · Annual Return
(E)Annual return
1991-07-27 · Annual Return
(E)Special resolution
1991-05-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-28 · Director/Secretary Change
(E)Annual return
1991-04-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1990-06-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-29 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-29 · Director/Secretary Change
(E)Ordinary resolution
1989-05-01 · Other
(E)FIB - Return of allotments
1989-05-01 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-01 · Other
(E)Annual return
1989-02-19 · Annual Return
(E)Annual return
1988-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-30 · Address Change
(E)Special resolution
1987-09-11 · Other
Certificate of Incorporation on Change of Name
1987-09-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
1987-03-07 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1986-12-22 · Address Change
(E)Special resolution
1986-12-12 · Other
Certificate of Incorporation on Change of Name
1986-12-12 · Name Change
(E)FIB - Return of allotments
1986-11-29 · Other
(E)FX(i) - Return of first directors and secretary
1986-11-29 · Director/Secretary Change
(E)Ordinary resolution
1986-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-24 · Other
(E)Notice filed under s.54
1986-10-24 · Other
(E)Special resolution
1986-10-17 · Other
(E)Notice of registered office and any change thereof
1986-07-14 · Address Change
(E)Memorandum & Articles of Association
1986-07-08 · Memorandum & Articles
(E)Statutory Declaration
1986-07-08 · Other
Certificate of Incorporation
1986-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Annual return | Annual Return | 1995-07-10 | |
| (E)Annual return | Annual Return | 1994-05-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-23 | |
| (E)Special resolution | Other | 1994-03-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-09 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-09 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-21 | |
| (E)Amended document | Other | 1992-12-21 | |
| (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 | 1992-05-23 | |
| (E)Annual return | Annual Return | 1991-07-27 | |
| (E)Special resolution | Other | 1991-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-28 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-06-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-29 | |
| (E)Ordinary resolution | Other | 1989-05-01 | |
| (E)FIB - Return of allotments | Other | 1989-05-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-01 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Annual return | Annual Return | 1988-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-30 | |
| (E)Special resolution | Other | 1987-09-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1987-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-22 | |
| (E)Special resolution | Other | 1986-12-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-12-12 | |
| (E)FIB - Return of allotments | Other | 1986-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-11-29 | |
| (E)Ordinary resolution | Other | 1986-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-24 | |
| (E)Notice filed under s.54 | Other | 1986-10-24 | |
| (E)Special resolution | Other | 1986-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-07-08 | |
| (E)Statutory Declaration | Other | 1986-07-08 | |
| Certificate of Incorporation | Incorporation | 1986-07-08 |
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