TEAC AUDIO (CHINA) COMPANY LIMITED — Filings & Documents (118)

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(E)Amended document

1996-07-31 · Other

(E)Annual return

1996-04-03 · Annual Return

(E)FIII - Notice of increase in nominal capital

1995-12-15 · Other

(E)Written resolution

1995-12-15 · Other

(E)Notice of registered office and any change thereof

1995-09-11 · Address Change

(E)FVIIB - Notice of situation of register of charges

1995-09-11 · Other

(E)FVIIC - Notice of situation of register of members

1995-09-11 · Other

(E)FVIIIA - Notice of situation of minute books

1995-09-11 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1995-09-11 · Other

(E)FX(i) - Return of first directors and secretary

1995-07-31 · Director/Secretary Change

Certificate of Incorporation on Change of Name

1995-07-13 · Name Change

(E)Special resolution for change of name

1995-07-13 · Other

(E)Notice of registered office and any change thereof

1995-03-29 · Address Change

(E)Declaration of Compliance

1995-03-09 · Other

(E)Memorandum & Articles of Association

1995-03-09 · Memorandum & Articles

Certificate of Incorporation

1995-03-09 · Incorporation

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

· Director/Secretary Change

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)Amended document	Other	1996-07-31
(E)Annual return	Annual Return	1996-04-03
(E)FIII - Notice of increase in nominal capital	Other	1995-12-15
(E)Written resolution	Other	1995-12-15
(E)Notice of registered office and any change thereof	Address Change	1995-09-11
(E)FVIIB - Notice of situation of register of charges	Other	1995-09-11
(E)FVIIC - Notice of situation of register of members	Other	1995-09-11
(E)FVIIIA - Notice of situation of minute books	Other	1995-09-11
(E)FXA - Notice of situation of register of directors and secretaries	Other	1995-09-11
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1995-07-31
Certificate of Incorporation on Change of Name	Name Change	1995-07-13
(E)Special resolution for change of name	Other	1995-07-13
(E)Notice of registered office and any change thereof	Address Change	1995-03-29
(E)Declaration of Compliance	Other	1995-03-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1995-03-09
Certificate of Incorporation	Incorporation	1995-03-09
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director	Director/Secretary Change
(E)FNAR1 - Annual Return	Annual Return

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