Tomy (Hong Kong) Limited — Filings & Documents (222)
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(E)Special resolution
2013-04-05 · Other
(E)Special resolution
2013-04-05 · Other
(E)Reprint of Articles of Association
2013-04-05 · Annual Return
(E)Reprint of Articles of Association
2013-04-05 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-04-02 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-04-02 · Name Change
Certificate of Change of Name
2013-04-02 · Name Change
Certificate of Change of Name
2013-04-02 · Name Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)Reprint of Articles of Association
2012-07-10 · Annual Return
(E)Reprint of Articles of Association
2012-07-10 · Annual Return
(E)Special resolution
2012-06-01 · Other
(E)Special resolution
2012-06-01 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-05-30 · Share Related
(E)FSC1 - Return of Allotments
2012-05-30 · Share Related
(E)Agreement or contract
2012-05-30 · Other
(E)Agreement or contract
2012-05-30 · Other
(E)Amended document
2012-05-17 · Other
(E)Amended document
2012-05-17 · Other
(E)Reprint of Articles of Association
2012-05-16 · Annual Return
(E)Reprint of Articles of Association
2012-05-16 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-05-15 · Share Related
(E)Special resolution
2012-05-15 · Other
(E)Special resolution
2012-05-15 · Other
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-09-19 · Other
(E)FR2 - Notification of Location of Registers
2011-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-07 · Address Change
(E)Amended document
2005-10-20 · Other
(E)Amended document
2005-10-20 · Other
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FR2 - Notification of Location of Registers
2005-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)Special resolution
2004-04-19 · Other
(E)Special resolution
2004-04-19 · Other
(E)Reprint of Articles of Association
2004-04-19 · Annual Return
(E)Reprint of Articles of Association
2004-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-12 · Other
(E)FR2 - Notification of Location of Registers
2003-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2003-07-04 · Name Change
Certificate of Incorporation on Change of Name
2003-07-04 · Name Change
(E)Special resolution for change of name
2003-07-04 · Other
(E)Special resolution for change of name
2003-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-18 · Annual Return
(E)Copy of notice of resignation of auditor
2002-08-22 · Other
(E)Copy of notice of resignation of auditor
2002-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-09 · Other
(E)Resignation letter from directors or secretaries
2000-03-09 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)Notice of registered office and any change thereof
1996-09-12 · Address Change
(E)FVIIIA - Notice of situation of minute books
1996-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1996-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-09-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2013-04-05 | |
| (E)Special resolution | Other | 2013-04-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-04-05 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-04-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-02 | |
| Certificate of Change of Name | Name Change | 2013-04-02 | |
| Certificate of Change of Name | Name Change | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-07-10 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-07-10 | |
| (E)Special resolution | Other | 2012-06-01 | |
| (E)Special resolution | Other | 2012-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-30 | |
| (E)Agreement or contract | Other | 2012-05-30 | |
| (E)Agreement or contract | Other | 2012-05-30 | |
| (E)Amended document | Other | 2012-05-17 | |
| (E)Amended document | Other | 2012-05-17 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-05-16 | |
| (E)Reprint of Articles of Association | Annual Return | 2012-05-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-05-15 | |
| (E)Special resolution | Other | 2012-05-15 | |
| (E)Special resolution | Other | 2012-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-07 | |
| (E)Amended document | Other | 2005-10-20 | |
| (E)Amended document | Other | 2005-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)Special resolution | Other | 2004-04-19 | |
| (E)Special resolution | Other | 2004-04-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-04-19 | |
| (E)Reprint of Articles of Association | Annual Return | 2004-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-04 | |
| (E)Special resolution for change of name | Other | 2003-07-04 | |
| (E)Special resolution for change of name | Other | 2003-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-22 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-09-12 |
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