TONIC-2000 (HK) LIMITED — Filings & Documents (41)
Information sheet re S.751(3)
2018-08-10 · Other
Information sheet re S.751(1)
2018-04-20 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-03-26 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-24 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-27 · Address Change
(C)Special Resolution (Dormant Company)
2011-02-24 · Other
(C)FAR3 - Annual Return - Certificate of no change
2010-08-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-04 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-24 · Memorandum & Articles
(E)Amended document
2007-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2007-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2006-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FM1 - Mortgage or charge details
2005-08-13 · Charges
(E)Certificate of Registration of Charge
2005-08-13 · Charges
(E)FM1 - Mortgage or charge details
2005-06-23 · Charges
(E)Certificate of Registration of Charge
2005-06-23 · Charges
(E)FM1 - Mortgage or charge details
2005-06-21 · Charges
(E)Certificate of Registration of Charge
2005-06-21 · Charges
(E)FAR1 - Annual return (without a list of members)
2004-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-03-12 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-06-13 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-09-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-09-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-05 · Director/Secretary Change
(E)Declaration of Compliance
1997-08-20 · Other
(E)Memorandum & Articles of Association
1997-08-20 · Memorandum & Articles
Certificate of Incorporation
1997-08-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2018-08-10 | |
| Information sheet re S.751(1) | Other | 2018-04-20 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-27 | |
| (C)Special Resolution (Dormant Company) | Other | 2011-02-24 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-24 | |
| (E)Amended document | Other | 2007-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-08-13 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2005-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-13 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-09-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-05 | |
| (E)Declaration of Compliance | Other | 1997-08-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-08-20 | |
| Certificate of Incorporation | Incorporation | 1997-08-20 |
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