TOKYO MICRO (H.K.) LIMITED — Filings & Documents (46)
Information sheet re S.291AA(9)
2013-01-11 · Other
Information sheet re S.291AA(7)
2012-09-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2012-08-24 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)Special resolution
2005-07-05 · Other
(E)Reprint of Memorandum & Articles of Association
2005-07-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-29 · Annual Return
(E)FIB - Return of allotments
1997-06-20 · Other
(E)Annual return
1997-06-20 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1997-06-18 · Other
(E)FVIIIA - Notice of situation of minute books
1997-06-18 · Other
(E)FVIIB - Notice of situation of register of charges
1997-06-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)FVIIA - Notice of situation of copies of charge instruments
1997-06-18 · Other
(E)FVIIC - Notice of situation of register of members
1997-06-18 · Other
(E)Ordinary resolution
1997-06-18 · Other
(E)FIII - Notice of increase in nominal capital
1997-06-18 · Other
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-16 · Other
(E)FX(i) - Return of first directors and secretary
1996-07-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-07-11 · Name Change
(E)Special resolution for change of name
1996-07-11 · Other
(E)Declaration of Compliance
1996-05-14 · Other
(E)Memorandum & Articles of Association
1996-05-14 · Memorandum & Articles
Certificate of Incorporation
1996-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-01-11 | |
| Information sheet re S.291AA(7) | Other | 2012-09-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2012-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)Special resolution | Other | 2005-07-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-29 | |
| (E)FIB - Return of allotments | Other | 1997-06-20 | |
| (E)Annual return | Annual Return | 1997-06-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-06-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-06-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1997-06-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-06-18 | |
| (E)Ordinary resolution | Other | 1997-06-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-07-11 | |
| (E)Special resolution for change of name | Other | 1996-07-11 | |
| (E)Declaration of Compliance | Other | 1996-05-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-14 | |
| Certificate of Incorporation | Incorporation | 1996-05-14 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.