TEKO FINANCIAL PLANNING (HK) LIMITED — Filings & Documents (114)
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Information sheet re S.746(2)
2019-03-01 · Other
Information sheet re S.745(2)(b)
2018-11-09 · Other
Information sheet re striking off of this company under consideration
2018-09-19 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-12 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-06-10 · Address Change
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-28 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-03-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-06-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-30 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-27 · Charges
(E)Certificate of Registration of Charge
2006-12-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-06-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-06 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-09-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-06-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-09-01 · Address Change
(E)FSC1 - Return of Allotments
2003-07-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-06-20 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-30 · Share Related
(E)FSC1 - Return of Allotments
2002-06-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-06-18 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-05-16 · Share Related
(E)Ordinary resolution
2002-05-16 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-08-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)Special resolution
2000-07-14 · Other
(E)FAR1 - Annual return (with a list of members)
2000-07-11 · Annual Return
(E)FSC1 - Return of Allotments
2000-07-11 · Share Related
(E)FSC1 - Return of Allotments
2000-07-11 · Share Related
(E)FSC1 - Return of Allotments
2000-07-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-12 · Share Related
(E)Ordinary resolution
2000-06-12 · Other
(E)Ordinary resolution
2000-06-12 · Other
(E)Ordinary resolution
2000-06-12 · Other
(E)Ordinary resolution
2000-06-12 · Other
(E)Ordinary resolution
2000-06-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2000-03-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-05-26 · Other
Certificate of Incorporation on Change of Name
1998-12-02 · Name Change
(E)Special resolution for change of name
1998-12-02 · Other
(E)Resignation letter from directors or secretaries
1998-07-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Certificate of Registration of Charge
1997-10-16 · Charges
(E)FM1 - Mortgage or charge details
1997-10-16 · Charges
(E)FR1 - Notification of Situation of Registered Office
1997-07-31 · Address Change
(E)Certificate of Registration of Charge
1997-07-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-16 · Other
(E)Annual return
1997-06-12 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-02-27 · Other
(E)FIB - Return of allotments
1997-02-27 · Other
(E)Ordinary resolution
1997-02-27 · Other
(E)Special resolution
1997-02-27 · Other
(E)Return filed under s.64A
1997-02-27 · Other
(E)Return filed under s.64A
1997-02-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-09-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Resignation letter from directors or secretaries
1996-09-13 · Other
(E)Annual return
1996-08-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)FVIIB - Notice of situation of register of charges
1996-08-09 · Other
(E)FVIIC - Notice of situation of register of members
1996-08-09 · Other
(E)FVIIIA - Notice of situation of minute books
1996-08-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-08-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)FIB - Return of allotments
1995-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-07 · Other
(E)Annual return
1995-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)Ordinary resolution
1995-06-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-03-01 | |
| Information sheet re S.745(2)(b) | Other | 2018-11-09 | |
| Information sheet re striking off of this company under consideration | Other | 2018-09-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-09-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-05-16 | |
| (E)Ordinary resolution | Other | 2002-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)Special resolution | Other | 2000-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-12 | |
| (E)Ordinary resolution | Other | 2000-06-12 | |
| (E)Ordinary resolution | Other | 2000-06-12 | |
| (E)Ordinary resolution | Other | 2000-06-12 | |
| (E)Ordinary resolution | Other | 2000-06-12 | |
| (E)Ordinary resolution | Other | 2000-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2000-03-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-02 | |
| (E)Special resolution for change of name | Other | 1998-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-31 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-16 | |
| (E)Annual return | Annual Return | 1997-06-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-27 | |
| (E)FIB - Return of allotments | Other | 1997-02-27 | |
| (E)Ordinary resolution | Other | 1997-02-27 | |
| (E)Special resolution | Other | 1997-02-27 | |
| (E)Return filed under s.64A | Other | 1997-02-27 | |
| (E)Return filed under s.64A | Other | 1997-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-13 | |
| (E)Annual return | Annual Return | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-08-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-08-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)FIB - Return of allotments | Other | 1995-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-07 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)Ordinary resolution | Other | 1995-06-07 |
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