KABUSHIKI KAISHA TOMEN DEVICES — Filings & Documents (84)
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2014-12-04 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-09-08 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-05-23 · Director/Secretary Change
(E)Accounts
2014-05-23 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-31 · Memorandum & Articles
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-07-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-04 · Other
(E)Accounts
2013-07-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-02 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-12-12 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-08 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-05-08 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-05-08 · Other
(E)Accounts
2012-05-08 · Accounts
(E)Amended document
2011-05-30 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-13 · Other
(E)Accounts
2011-05-13 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-05-07 · Other
(E)Accounts
2010-05-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-27 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-27 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-05-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-06 · Other
(E)Accounts
2009-05-06 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-06-05 · Other
(E)Accounts
2008-06-05 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-28 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-02-05 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-25 · Other
(E)FARF1 - Annual Return of an oversea company
2007-09-18 · Annual Return
(E)Accounts
2007-09-18 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-01 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2007-06-01 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-03-13 · Annual Return
(E)Accounts
2007-03-13 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2006-03-25 · Charges
(E)FM1 - Mortgage or charge details
2006-01-05 · Charges
(E)Certificate of Registration of Charge
2004-11-09 · Charges
(E)FM1 - Mortgage or charge details
2004-11-09 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-30 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-06-17 · Annual Return
(E)Accounts
2004-06-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-17 · Annual Return
(E)Accounts
2004-06-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-17 · Annual Return
(E)Accounts
2004-06-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-06-17 · Annual Return
(E)Accounts
2004-06-17 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-05-22 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-05-22 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-05-22 · Annual Return
(E)Accounts
2004-05-22 · Accounts
(E)Accounts
2004-05-22 · Accounts
(E)Accounts
2004-05-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-05-22 · Annual Return
(E)Accounts
2004-05-22 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2004-04-14 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-04-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-01-22 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1997-10-27 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
1997-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-10-27 · Other
(E)FF2 - Change of Address of an Oversea Company
1997-10-16 · Address Change
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-12-29 · Other
Certificate of Registration of an Oversea Company
1995-05-03 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-05-03 · Memorandum & Articles
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1995-05-03 · Address Change
(E)Charter,Statutes or Memorandum and Articles of Association
1995-05-03 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1995-05-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2014-12-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-09-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-23 | |
| (E)Accounts | Accounts | 2014-05-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-07-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-04 | |
| (E)Accounts | Accounts | 2013-07-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-02 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-12-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-08 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-05-08 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-05-08 | |
| (E)Accounts | Accounts | 2012-05-08 | |
| (E)Amended document | Other | 2011-05-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-13 | |
| (E)Accounts | Accounts | 2011-05-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-05-07 | |
| (E)Accounts | Accounts | 2010-05-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-27 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-06 | |
| (E)Accounts | Accounts | 2009-05-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-06-05 | |
| (E)Accounts | Accounts | 2008-06-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-02-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-18 | |
| (E)Accounts | Accounts | 2007-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-01 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-06-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-03-13 | |
| (E)Accounts | Accounts | 2007-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2004-11-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-11-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-30 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-17 | |
| (E)Accounts | Accounts | 2004-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-17 | |
| (E)Accounts | Accounts | 2004-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-17 | |
| (E)Accounts | Accounts | 2004-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-06-17 | |
| (E)Accounts | Accounts | 2004-06-17 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-22 | |
| (E)Accounts | Accounts | 2004-05-22 | |
| (E)Accounts | Accounts | 2004-05-22 | |
| (E)Accounts | Accounts | 2004-05-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-05-22 | |
| (E)Accounts | Accounts | 2004-05-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-04-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-04-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-10-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-10-27 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-10-16 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-12-29 | |
| Certificate of Registration of an Oversea Company | Other | 1995-05-03 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-05-03 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1995-05-03 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1995-05-03 | |
| (E)FIII(F) - List of directors and secretary | Other | 1995-05-03 |
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