TCL ELECTRONICS (HK) LIMITED — Filings & Documents (172)
Page 2 of 2
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-25 · Charges
(E)FM1 - Mortgage or charge details
1998-11-25 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-06 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-10-27 · Charges
(E)Certificate of Registration of Charge
1998-10-27 · Charges
(E)FM1 - Mortgage or charge details
1998-10-27 · Charges
(E)FM1 - Mortgage or charge details
1998-10-27 · Charges
(E)Certificate of Registration of Charge
1998-09-24 · Charges
(E)FM1 - Mortgage or charge details
1998-09-24 · Charges
(E)Certificate of Registration of Charge
1998-06-08 · Charges
(E)Memorandum of satisfaction
1998-06-08 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-06-08 · Charges
(E)Certificate of Registration of Charge
1998-01-26 · Charges
(E)FM1 - Mortgage or charge details
1998-01-26 · Charges
(E)Certificate of Registration of Charge
1997-12-05 · Charges
(E)FM1 - Mortgage or charge details
1997-12-05 · Charges
(E)Special resolution
1997-12-01 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-21 · Annual Return
(E)Certificate of Registration of Charge
1997-11-12 · Charges
(E)FM1 - Mortgage or charge details
1997-11-12 · Charges
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Memorandum of satisfaction
1997-04-09 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-04-09 · Address Change
(E)Certificate of Registration of Charge
1997-03-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-29 · Other
(E)Annual return
1996-11-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-23 · Address Change
(E)Resignation letter from directors or secretaries
1996-09-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-09-21 · Other
(E)FIII - Notice of increase in nominal capital
1996-08-14 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-08-14 · Other
(E)Resignation letter from directors or secretaries
1996-08-14 · Other
(E)FIB - Return of allotments
1996-08-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-14 · Director/Secretary Change
(E)Ordinary resolution
1996-08-14 · Other
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-03 · Address Change
(E)Annual return
1994-05-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-30 · Other
(E)Certificate of Registration of Charge
1994-04-30 · Charges
(E)Memorandum of satisfaction
1993-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-11-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-20 · Other
(E)Certificate of Registration of Charge
1993-07-20 · Charges
(E)Resignation letter from directors or secretaries
1993-05-10 · Other
(E)FXII - Receiver or manager's abstract
1993-05-10 · Other
(E)Special resolution
1993-04-29 · Other
Certificate of Incorporation on Change of Name
1993-04-29 · Name Change
(E)Notice of registered office and any change thereof
1993-04-08 · Address Change
(E)Ordinary resolution
1993-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1993-04-08 · Other
(E)FIB - Return of allotments
1993-04-08 · Other
(E)FXII - Receiver or manager's abstract
1993-04-08 · Other
(E)FXII - Receiver or manager's abstract
1993-04-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1993-04-07 · Other
(E)FX(i) - Return of first directors and secretary
1992-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-18 · Address Change
(E)Memorandum & Articles of Association
1992-09-29 · Memorandum & Articles
(E)Statutory Declaration
1992-09-29 · Other
Certificate of Incorporation
1992-09-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-05 | |
| (E)Special resolution | Other | 1997-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-04-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-29 | |
| (E)Annual return | Annual Return | 1996-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-08-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-14 | |
| (E)FIB - Return of allotments | Other | 1996-08-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-14 | |
| (E)Ordinary resolution | Other | 1996-08-14 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-03 | |
| (E)Annual return | Annual Return | 1994-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-10 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-10 | |
| (E)Special resolution | Other | 1993-04-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-08 | |
| (E)Ordinary resolution | Other | 1993-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-04-08 | |
| (E)FIB - Return of allotments | Other | 1993-04-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-08 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-09-29 | |
| (E)Statutory Declaration | Other | 1992-09-29 | |
| Certificate of Incorporation | Incorporation | 1992-09-29 |
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