TOKYO BOEKI (HONG KONG) LIMITED — Filings & Documents (50)
Information sheet re S.751(3)
2016-05-27 · Other
Information sheet re S.751(1)
2016-02-05 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2016-01-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-16 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-01-27 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)Special resolution
2005-04-29 · Other
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-04 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-02 · Annual Return
(E)Annual return
1996-09-26 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-09-02 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-02 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-02 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-02 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-01 · Address Change
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)Resignation letter from directors or secretaries
1993-07-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-04 · Director/Secretary Change
(E)Annual return
1993-03-02 · Annual Return
(E)Ordinary resolution
1991-11-01 · Other
(E)FIB - Return of allotments
1991-11-01 · Other
(E)FX(i) - Return of first directors and secretary
1991-10-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-10-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-10-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-10-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-10-18 · Other
(E)Memorandum & Articles of Association
1991-08-27 · Memorandum & Articles
(E)Statutory Declaration
1991-08-27 · Other
Certificate of Incorporation
1991-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2016-05-27 | |
| Information sheet re S.751(1) | Other | 2016-02-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2016-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-01-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)Special resolution | Other | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-02 | |
| (E)Annual return | Annual Return | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-09-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-03-02 | |
| (E)Ordinary resolution | Other | 1991-11-01 | |
| (E)FIB - Return of allotments | Other | 1991-11-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-10-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-10-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-10-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-10-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-27 | |
| (E)Statutory Declaration | Other | 1991-08-27 | |
| Certificate of Incorporation | Incorporation | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.