TOMSON GROUP LIMITED — Filings & Documents (254)
Page 2 of 3
(E)Accounts
2002-06-17 · Accounts
Certificate of Registration of Change of Name of an Oversea Company
2001-12-10 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2001-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-12-10 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-12-04 · Other
(E)FARF1 - Annual Return of an oversea company
2001-06-12 · Annual Return
(E)Accounts
2001-06-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-10-16 · Other
(E)FARF1 - Annual Return of an oversea company
2000-07-28 · Annual Return
(E)Accounts
2000-07-28 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-11 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2000-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-09-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-27 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-07-16 · Annual Return
(E)Accounts
1999-07-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-08-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-07-20 · Annual Return
(E)Accounts
1998-07-20 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-06-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-13 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-03-13 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-03-13 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-12 · Director/Secretary Change
(E)Notice of appointment of inspector
1997-12-19 · Other
(E)Notice of submission of final report of inspector
1997-12-19 · Other
(E)Annual return
1997-09-25 · Annual Return
(E)Accounts
1997-09-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-03-19 · Director/Secretary Change
(E)Notification under Cap.396
1996-11-27 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-11-15 · Other
(E)Annual return
1996-10-16 · Annual Return
(E)Accounts
1996-10-16 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-09-03 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-15 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-06-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-04-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-03-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-02-28 · Other
(E)Accounts
1995-10-09 · Accounts
(E)Annual return
1995-10-09 · Annual Return
(E)Authorization letter for registration of a prospectus
1995-09-12 · Other
(E)Prospectus
1995-09-12 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-07-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-21 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-04-20 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-01-10 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1994-12-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
1994-12-23 · Name Change
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-12-23 · Other
(E)Annual return
1994-10-07 · Annual Return
(E)Accounts
1994-10-07 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-05 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-03 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1994-03-22 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-03-10 · Other
(E)Authorization letter for registration of a prospectus
1994-03-01 · Other
(E)Prospectus
1994-03-01 · Other
(E)Annual return
1993-10-14 · Annual Return
(E)Accounts
1993-10-14 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-12 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1993-09-30 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1993-07-14 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-06-19 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-06-19 · Memorandum & Articles
(E)FVII(F) - Return of alteration in directors or secretary
1993-06-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-04-08 · Other
(E)Notification under Cap.396
1993-02-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2002-06-17 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2001-12-10 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-12-10 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-12-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-06-12 | |
| (E)Accounts | Accounts | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-10-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-07-28 | |
| (E)Accounts | Accounts | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-11 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-07-16 | |
| (E)Accounts | Accounts | 1999-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-07-20 | |
| (E)Accounts | Accounts | 1998-07-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-13 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-03-13 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-12 | |
| (E)Notice of appointment of inspector | Other | 1997-12-19 | |
| (E)Notice of submission of final report of inspector | Other | 1997-12-19 | |
| (E)Annual return | Annual Return | 1997-09-25 | |
| (E)Accounts | Accounts | 1997-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-03-19 | |
| (E)Notification under Cap.396 | Other | 1996-11-27 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-11-15 | |
| (E)Annual return | Annual Return | 1996-10-16 | |
| (E)Accounts | Accounts | 1996-10-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-09-03 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-15 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-06-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-04-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-03-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-02-28 | |
| (E)Accounts | Accounts | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-09-12 | |
| (E)Prospectus | Other | 1995-09-12 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-04-20 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-01-10 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1994-12-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1994-12-23 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-12-23 | |
| (E)Annual return | Annual Return | 1994-10-07 | |
| (E)Accounts | Accounts | 1994-10-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-05 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-03 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1994-03-22 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-03-10 | |
| (E)Authorization letter for registration of a prospectus | Other | 1994-03-01 | |
| (E)Prospectus | Other | 1994-03-01 | |
| (E)Annual return | Annual Return | 1993-10-14 | |
| (E)Accounts | Accounts | 1993-10-14 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-12 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1993-09-30 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1993-07-14 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-06-19 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-06-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-06-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-04-08 | |
| (E)Notification under Cap.396 | Other | 1993-02-03 |
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