TOH GIN (H.K.) CO. LIMITED — Filings & Documents (84)
Information sheet re S.291AA(9)
2013-12-27 · Other
Information sheet re S.291AA(7)
2013-08-30 · Other
(E)FAR1 - Annual return (with a list of members)
2013-08-07 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-08-07 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-28 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-07-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)Memorandum of satisfaction
2002-07-24 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-07-24 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-07-15 · Charges
(E)FM1 - Mortgage or charge details
2002-07-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-07-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-12-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-22 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-07-28 · Annual Return
(E)FM1 - Mortgage or charge details
1998-09-12 · Charges
(E)Certificate of Registration of Charge
1998-09-12 · Charges
(E)Memorandum of satisfaction
1998-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-08-26 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-07-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-29 · Address Change
(E)Certificate of Registration of Charge
1998-05-28 · Charges
(E)FM1 - Mortgage or charge details
1998-05-28 · Charges
(E)Memorandum of satisfaction
1998-05-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-25 · Charges
(E)FM1 - Mortgage or charge details
1998-05-25 · Charges
(E)Memorandum of satisfaction
1998-05-25 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-21 · Charges
(E)FM1 - Mortgage or charge details
1998-05-21 · Charges
(E)FAR1 - Annual return (without a list of members)
1997-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-26 · Director/Secretary Change
(E)Annual return
1996-07-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-03-15 · Other
(E)Certificate of Registration of Charge
1996-03-15 · Charges
(E)Annual return
1995-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-22 · Annual Return
(E)Memorandum of satisfaction
1993-08-23 · Memorandum & Articles
(E)Annual return
1993-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-26 · Other
(E)Certificate of Registration of Charge
1993-01-26 · Charges
(E)Notice of registered office and any change thereof
1993-01-13 · Address Change
(E)Memorandum of satisfaction
1992-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-05-13 · Memorandum & Articles
(E)Annual return
1992-02-10 · Annual Return
(E)Annual return
1991-03-22 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-07 · Other
(E)Certificate of Registration of Charge
1990-11-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-30 · Other
(E)Certificate of Registration of Charge
1990-07-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-17 · Other
(E)Certificate of Registration of Charge
1990-07-17 · Charges
(E)Annual return
1990-06-12 · Annual Return
(E)Special resolution
1990-01-19 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-06 · Other
(E)Certificate of Registration of Charge
1989-07-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)FIB - Return of allotments
1989-03-29 · Other
(E)Annual return
1989-02-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1987-08-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-11 · Address Change
(E)Memorandum & Articles of Association
1987-07-10 · Memorandum & Articles
(E)Statutory Declaration
1987-07-10 · Other
Certificate of Incorporation
1987-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-12-27 | |
| Information sheet re S.291AA(7) | Other | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-07-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-23 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-13 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)Annual return | Annual Return | 1991-03-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-17 | |
| (E)Annual return | Annual Return | 1990-06-12 | |
| (E)Special resolution | Other | 1990-01-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)FIB - Return of allotments | Other | 1989-03-29 | |
| (E)Annual return | Annual Return | 1989-02-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-10 | |
| (E)Statutory Declaration | Other | 1987-07-10 | |
| Certificate of Incorporation | Incorporation | 1987-07-10 |
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