TOMOIKE INDUSTRIAL (H.K.) LIMITED — Filings & Documents (167)
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(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)FM1 - Mortgage or charge details
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)Certificate of Registration of Charge
2004-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
2004-01-13 · Charges
(E)FM1 - Mortgage or charge details
2004-01-13 · Charges
(E)Certificate of Registration of Charge
2003-12-12 · Charges
(E)FM1 - Mortgage or charge details
2003-12-12 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-14 · Director/Secretary Change
(E)Special resolution
2003-09-16 · Other
(E)Reprint of Memorandum & Articles of Association
2003-09-16 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2003-05-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)FSC1 - Return of Allotments
2003-04-09 · Share Related
(E)Amended document
2003-04-09 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-04 · Share Related
(E)Special resolution
2003-03-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-21 · Address Change
(E)Certificate of Registration of Charge
2002-06-11 · Charges
(E)FM1 - Mortgage or charge details
2002-06-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-05-05 · Annual Return
(E)Amended document
2000-08-29 · Other
(E)FAR1 - Annual return (with a list of members)
2000-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-15 · Annual Return
(E)FSC1 - Return of Allotments
1998-08-08 · Share Related
(E)FIII - Notice of increase in nominal capital
1998-07-18 · Other
(E)Ordinary resolution
1998-07-18 · Other
(E)FAR1 - Annual return (without a list of members)
1998-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-10 · Other
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-10 · Address Change
(E)FAR1 - Annual return
1997-05-10 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-05-08 · Other
(E)Annual return
1995-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Ordinary resolution
1993-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-28 · Other
(E)FIB - Return of allotments
1993-10-28 · Other
(E)Ordinary resolution
1993-10-28 · Other
(E)FIII - Notice of increase in nominal capital
1993-10-28 · Other
(E)FIB - Return of allotments
1993-10-28 · Other
(E)Annual return
1993-06-30 · Annual Return
(E)Annual return
1992-10-23 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1992-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1992-03-12 · Other
(E)FVIIB - Notice of situation of register of charges
1992-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1992-03-12 · Other
(E)Notice of registered office and any change thereof
1992-03-12 · Address Change
(E)Special resolution
1991-08-15 · Other
Certificate of Incorporation on Change of Name
1991-08-15 · Name Change
(E)FX(i) - Return of first directors and secretary
1991-07-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-21 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-23 · Memorandum & Articles
(E)Statutory Declaration
1991-04-23 · Other
Certificate of Incorporation
1991-04-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-14 | |
| (E)Special resolution | Other | 2003-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-09-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-09 | |
| (E)Amended document | Other | 2003-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-04 | |
| (E)Special resolution | Other | 2003-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-05 | |
| (E)Amended document | Other | 2000-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-18 | |
| (E)Ordinary resolution | Other | 1998-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-10 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-10 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-10 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-28 | |
| (E)Ordinary resolution | Other | 1993-10-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-10-28 | |
| (E)FIB - Return of allotments | Other | 1993-10-28 | |
| (E)Annual return | Annual Return | 1993-06-30 | |
| (E)Annual return | Annual Return | 1992-10-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-12 | |
| (E)Special resolution | Other | 1991-08-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-23 | |
| (E)Statutory Declaration | Other | 1991-04-23 | |
| Certificate of Incorporation | Incorporation | 1991-04-23 |
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