TAC (IBS) Hong Kong Limited — Filings & Documents (119)
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(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-04 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-02-04 · Winding Up
(E)Return of final meeting
2020-01-15 · Other
(E)Final statement of accounts
2020-01-15 · Other
(E)Special resolution
2020-01-15 · Other
(E)FNAR1 - Annual Return
2019-06-05 · Annual Return
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-02-19 · Winding Up
(E)Special Resolution (Winding Up)
2019-02-19 · Winding Up
(E)FNW1 - Certificate of solvency
2019-01-10 · Other
(E)FNAR1 - Annual Return
2018-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-09 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-08-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FNAR1 - Annual Return
2016-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)Amended document
2012-07-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2010-10-04 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-02-06 · Name Change
Certificate of Change of Name
2009-02-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-10-18 · Address Change
(E)FSC1 - Return of Allotments
2006-08-17 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-08-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-01 · Share Related
(E)Special resolution
2006-07-20 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-12 · Annual Return
(E)Special resolution for change of name
2001-03-21 · Other
Certificate of Incorporation on Change of Name
2001-03-21 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-11-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-12 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-07-12 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-10-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-08-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-08 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-02-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)Annual return
1997-06-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-05-07 · Other
(E)Resignation letter from directors or secretaries
1997-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-03 · Director/Secretary Change
(E)Annual return
1996-06-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-27 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-02-04 | |
| (E)Return of final meeting | Other | 2020-01-15 | |
| (E)Final statement of accounts | Other | 2020-01-15 | |
| (E)Special resolution | Other | 2020-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-05 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-02-19 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-02-19 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-09 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)Amended document | Other | 2012-07-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-06 | |
| Certificate of Change of Name | Name Change | 2009-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-17 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-01 | |
| (E)Special resolution | Other | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-12 | |
| (E)Special resolution for change of name | Other | 2001-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-03 | |
| (E)Annual return | Annual Return | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-27 |
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