TOSHIBA MACHINE HONG KONG LIMITED — Filings & Documents (111)
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(E)Special resolution
2020-01-22 · Other
(E)Return of final meeting
2020-01-22 · Other
(E)Final statement of accounts
2020-01-22 · Other
(E)Liquidator's statement of account
2020-01-22 · Winding Up
(E)Liquidator's statement of account
2020-01-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-22 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-01-22 · Winding Up
(E)FNW1 - Certificate of solvency
2019-01-23 · Other
(E)Special Resolution (Winding Up)
2019-01-23 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-01-23 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-23 · Address Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-07-21 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-07-21 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-05-09 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-11 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-22 · Director/Secretary Change
(E)Amended document
2013-01-16 · Other
(E)Amended document
2013-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-19 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-11-15 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-07 · Director/Secretary Change
(E)Special resolution
2005-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-06 · Other
(E)Resignation letter from directors or secretaries
1999-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)Resignation letter from directors or secretaries
1998-07-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-07-21 · Address Change
(E)Annual return
1997-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-09 · Other
(E)FIII - Notice of increase in nominal capital
1995-05-24 · Other
(E)FIB - Return of allotments
1995-05-24 · Other
(E)Ordinary resolution
1995-05-24 · Other
(E)Notice of registered office and any change thereof
1995-04-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2020-01-22 | |
| (E)Return of final meeting | Other | 2020-01-22 | |
| (E)Final statement of accounts | Other | 2020-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-22 | |
| (E)Liquidator's statement of account | Winding Up | 2020-01-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-22 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-01-22 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-01-23 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-01-23 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-22 | |
| (E)Amended document | Other | 2013-01-16 | |
| (E)Amended document | Other | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-07 | |
| (E)Special resolution | Other | 2005-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-07-21 | |
| (E)Annual return | Annual Return | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-05-24 | |
| (E)FIB - Return of allotments | Other | 1995-05-24 | |
| (E)Ordinary resolution | Other | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-06 |
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