TAG (HONG KONG) HOLDINGS LIMITED — Filings & Documents (38)
(E)Final statement of accounts
2013-07-09 · Other
(E)Return of final meeting
2013-07-09 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-14 · Address Change
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2013-03-05 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-03-05 · Winding Up
(E)FW2 - Statement of voluntary winding up in case of inability to continue business
2013-02-07 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2013-02-07 · Winding Up
(E)FAR1 - Annual return (with a list of members)
2012-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-05 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-22 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-10-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-06-07 · Memorandum & Articles
(E)Special resolution
2005-06-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-31 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-02-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-02-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2000-02-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-18 · Other
(E)Declaration of Compliance
2000-02-14 · Other
(E)Memorandum & Articles of Association
2000-02-14 · Memorandum & Articles
Certificate of Incorporation
2000-02-14 · Incorporation
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2013-07-09 | |
| (E)Return of final meeting | Other | 2013-07-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2013-03-05 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-03-05 | |
| (E)FW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2013-02-07 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2013-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-06-07 | |
| (E)Special resolution | Other | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-02-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-18 | |
| (E)Declaration of Compliance | Other | 2000-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-02-14 | |
| Certificate of Incorporation | Incorporation | 2000-02-14 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other |
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