TONBLE INTERNATIONAL LIMITED — Filings & Documents (40)
Information sheet re S.746(2)
2017-10-06 · Other
Information sheet re S.744(3)
2017-06-16 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-19 · Director/Secretary Change
Information sheet informing the public the discontinuation of striking off action against the company
2006-03-23 · Other
(E)Information sheet re S.291(5)
2004-02-27 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-15 · Annual Return
(E)Memorandum of satisfaction
1997-09-23 · Memorandum & Articles
(E)Amended document
1997-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-07-17 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-06-02 · Other
(E)Annual return
1996-11-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-08-29 · Other
(E)Ordinary resolution
1996-08-29 · Other
(E)FIB - Return of allotments
1996-08-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-20 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-04-13 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-13 · Other
(E)FVIIIA - Notice of situation of minute books
1996-04-13 · Other
(E)Notice of registered office and any change thereof
1996-04-13 · Address Change
(E)Annual return
1995-11-08 · Annual Return
(E)Certificate of Registration of Charge
1995-08-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-08-17 · Other
(E)Annual return
1995-05-02 · Annual Return
(E)Notice of registered office and any change thereof
1995-04-04 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-03-15 · Other
(E)Certificate of Registration of Charge
1993-03-15 · Charges
(E)FIB - Return of allotments
1993-01-20 · Other
(E)FX(i) - Return of first directors and secretary
1993-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-01-11 · Other
(E)Notice of registered office and any change thereof
1993-01-11 · Address Change
(E)Memorandum & Articles of Association
1992-10-06 · Memorandum & Articles
(E)Statutory Declaration
1992-10-06 · Other
Certificate of Incorporation
1992-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-10-06 | |
| Information sheet re S.744(3) | Other | 2017-06-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-19 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2006-03-23 | |
| (E)Information sheet re S.291(5) | Other | 2004-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-23 | |
| (E)Amended document | Other | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-06-02 | |
| (E)Annual return | Annual Return | 1996-11-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-29 | |
| (E)Ordinary resolution | Other | 1996-08-29 | |
| (E)FIB - Return of allotments | Other | 1996-08-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-13 | |
| (E)Annual return | Annual Return | 1995-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-08-17 | |
| (E)Annual return | Annual Return | 1995-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-03-15 | |
| (E)FIB - Return of allotments | Other | 1993-01-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-06 | |
| (E)Statutory Declaration | Other | 1992-10-06 | |
| Certificate of Incorporation | Incorporation | 1992-10-06 |
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