TMP (HK) COMPANY LIMITED — Filings & Documents (48)
Information sheet re S.291AA(9)
2014-05-09 · Other
Information sheet re S.291AA(7)
2014-01-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-12-16 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-02-07 · Annual Return
(C)Amended document
2012-01-30 · Other
(C)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-13 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-04-25 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-02-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-07-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-07 · Share Related
(E)FSC1 - Return of Allotments
1998-11-07 · Share Related
(E)Ordinary resolution
1998-11-07 · Other
(E)FIII - Notice of increase in nominal capital
1998-07-21 · Other
(E)Ordinary resolution
1998-07-21 · Other
(E)FSC1 - Return of Allotments
1998-07-21 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-02-27 · Annual Return
(E)Annual return
1996-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1996-07-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-07-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-02-23 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-02-07 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-07 · Other
Certificate of Incorporation
1995-02-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2014-05-09 | |
| Information sheet re S.291AA(7) | Other | 2014-01-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-12-16 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-07 | |
| (C)Amended document | Other | 2012-01-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-13 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-07 | |
| (E)Ordinary resolution | Other | 1998-11-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-07-21 | |
| (E)Ordinary resolution | Other | 1998-07-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-07 | |
| (E)Declaration of Compliance | Other | 1995-02-07 | |
| Certificate of Incorporation | Incorporation | 1995-02-07 |
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