TABUCHI DENKI KABUSHIKI KAISHA — Filings & Documents (90)
(E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company
2013-09-26 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-09-18 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-07-04 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-06-21 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-27 · Other
(E)Accounts
2013-03-27 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-01-20 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-11-18 · Other
(E)Accounts
2011-11-18 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-11-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-11-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-04-27 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-23 · Other
(E)Accounts
2010-12-23 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-10-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-21 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-11-06 · Other
(E)Accounts
2009-11-06 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-07 · Other
(E)Accounts
2008-11-07 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-17 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-12-13 · Annual Return
(E)Accounts
2007-12-13 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-10-23 · Memorandum & Articles
(E)FF2 - Change of Address of an Oversea Company
2006-12-20 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-12-20 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-11-20 · Annual Return
(E)Accounts
2006-11-20 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-01-12 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-12 · Annual Return
(E)Accounts
2006-01-12 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2005-10-04 · Other
(E)FARF1 - Annual Return of an oversea company
2005-04-25 · Annual Return
(E)Accounts
2005-04-25 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-03-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-08 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-11-08 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2003-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-03 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-03 · Other
(E)Accounts
2003-11-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-11-03 · Annual Return
(E)FM1 - Mortgage or charge details
2003-10-08 · Charges
(E)Certificate of Registration of Charge
2003-10-08 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-10-30 · Other
(E)FARF1 - Annual Return of an oversea company
2002-10-30 · Annual Return
(E)Accounts
2002-10-30 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-10-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-10 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-25 · Annual Return
(E)Accounts
2002-09-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-07-05 · Other
(E)FARF1 - Annual Return of an oversea company
2001-05-15 · Annual Return
(E)Accounts
2001-05-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-03 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2001-04-03 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2000-04-17 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-04-17 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
1999-12-14 · Annual Return
(E)Accounts
1999-12-14 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
1999-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-10-13 · Annual Return
(E)Accounts
1998-10-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-25 · Director/Secretary Change
(E)Annual return
1998-01-14 · Annual Return
(E)Accounts
1998-01-14 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
1998-01-13 · Other
(E)Annual return
1997-07-08 · Annual Return
(E)Accounts
1997-07-08 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-08-14 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-07-15 · Other
(E)Annual return
1996-03-12 · Annual Return
(E)Accounts
1996-03-12 · Accounts
(E)Memorandum of Appointment or Power of Attorney
1995-12-07 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-12-07 · Other
(E)Annual return
1995-01-16 · Annual Return
(E)Charter,Statutes or Memorandum and Articles of Association
1994-09-27 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1994-09-27 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1994-09-27 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1994-09-27 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1994-09-27 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN13 - Notification of Cessation of Having a Place of Business in Hong Kong of a Non-Hong Kong Company | Other | 2013-09-26 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-09-18 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-07-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-06-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-27 | |
| (E)Accounts | Accounts | 2013-03-27 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-01-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-11-18 | |
| (E)Accounts | Accounts | 2011-11-18 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-11-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-11-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-04-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-23 | |
| (E)Accounts | Accounts | 2010-12-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-10-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-11-06 | |
| (E)Accounts | Accounts | 2009-11-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-07 | |
| (E)Accounts | Accounts | 2008-11-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-13 | |
| (E)Accounts | Accounts | 2007-12-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-10-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-12-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-12-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-11-20 | |
| (E)Accounts | Accounts | 2006-11-20 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-01-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-12 | |
| (E)Accounts | Accounts | 2006-01-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2005-10-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-25 | |
| (E)Accounts | Accounts | 2005-04-25 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-11-08 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-03 | |
| (E)Accounts | Accounts | 2003-11-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-10-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-30 | |
| (E)Accounts | Accounts | 2002-10-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-10 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-25 | |
| (E)Accounts | Accounts | 2002-09-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-15 | |
| (E)Accounts | Accounts | 2001-05-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2001-04-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-04-17 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-04-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-14 | |
| (E)Accounts | Accounts | 1999-12-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-10-13 | |
| (E)Accounts | Accounts | 1998-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-25 | |
| (E)Annual return | Annual Return | 1998-01-14 | |
| (E)Accounts | Accounts | 1998-01-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-01-13 | |
| (E)Annual return | Annual Return | 1997-07-08 | |
| (E)Accounts | Accounts | 1997-07-08 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-08-14 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-07-15 | |
| (E)Annual return | Annual Return | 1996-03-12 | |
| (E)Accounts | Accounts | 1996-03-12 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-12-07 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-12-07 | |
| (E)Annual return | Annual Return | 1995-01-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1994-09-27 | |
| (E)FIII(F) - List of directors and secretary | Other | 1994-09-27 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1994-09-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1994-09-27 | |
| Certificate of Registration of an Oversea Company | Other | 1994-09-27 |
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