T G HOLBORN (HK) LIMITED — Filings & Documents (74)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2019-04-12 · Winding Up
(E)Return of final meeting
2019-03-26 · Other
(E)Final statement of accounts
2019-03-26 · Other
(E)Special resolution
2019-03-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-20 · Director/Secretary Change
(E)Special Resolution (Winding Up)
2018-08-09 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-08-09 · Winding Up
(E)FNW1 - Certificate of solvency
2018-08-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FNAR1 - Annual Return
2016-11-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-13 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-03-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-02 · Address Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-12-31 · Memorandum & Articles
(E)Altered Articles of Association
2014-12-31 · Memorandum & Articles
(E)Special resolution
2014-12-19 · Other
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-12 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-24 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-12-14 · Share Related
(E)FSC1 - Return of Allotments
2010-12-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-04 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-04-15 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-04-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-16 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-24 · Share Related
(E)FSC1 - Return of Allotments
2003-03-24 · Share Related
(E)Ordinary resolution
2003-03-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · 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)
1997-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-27 · Other
(E)Annual return
1996-11-20 · Annual Return
Certificate of Incorporation on Change of Name
1996-04-11 · Name Change
(E)Special resolution for change of name
1996-04-11 · Other
(E)Notice of registered office and any change thereof
1996-03-27 · Address Change
(E)FIB - Return of allotments
1995-12-06 · Other
(E)Ordinary resolution
1995-12-06 · Other
(E)FX(i) - Return of first directors and secretary
1995-12-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-05 · Address Change
(E)Ordinary resolution
1995-11-20 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-20 · Other
(E)Memorandum & Articles of Association
1995-11-09 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-09 · Other
Certificate of Incorporation
1995-11-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2019-04-12 | |
| (E)Return of final meeting | Other | 2019-03-26 | |
| (E)Final statement of accounts | Other | 2019-03-26 | |
| (E)Special resolution | Other | 2019-03-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-20 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-08-09 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-08-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-13 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-12-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-12-31 | |
| (E)Special resolution | Other | 2014-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-24 | |
| (E)Ordinary resolution | Other | 2003-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (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 | 1997-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-27 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-11 | |
| (E)Special resolution for change of name | Other | 1996-04-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-27 | |
| (E)FIB - Return of allotments | Other | 1995-12-06 | |
| (E)Ordinary resolution | Other | 1995-12-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-05 | |
| (E)Ordinary resolution | Other | 1995-11-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-09 | |
| (E)Declaration of Compliance | Other | 1995-11-09 | |
| Certificate of Incorporation | Incorporation | 1995-11-09 |
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