TIDI Products - Hong Kong, Limited — Filings & Documents (55)
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2020-11-26 · Winding Up
(E)Liquidator's statement of account
2020-09-29 · Winding Up
(E)Liquidator's statement of account
2020-09-29 · Winding Up
(E)Liquidator's statement of account
2020-09-28 · Winding Up
(E)Amended document
2020-09-18 · Other
(E)Return of final meeting
2020-08-24 · Other
(E)Final statement of accounts
2020-08-24 · Other
(E)FNW1 - Certificate of solvency
2019-07-25 · Other
(E)Special Resolution (Winding Up)
2019-07-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2019-07-25 · Winding Up
(E)FNAR1 - Annual Return
2018-12-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-11 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-21 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2016-04-26 · Other
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-16 · Director/Secretary Change
(E)Amended document
2015-01-14 · Other
(E)FNAR1 - Annual Return
2014-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)Copy of notice of resignation of auditor
2011-02-15 · Other
(E)Amended document
2011-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-02 · Annual Return
(E)Copy of notice of resignation of auditor
2008-04-16 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)Copy of notice of resignation of auditor
2006-07-05 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-21 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2005-06-10 · Name Change
Certificate of Change of Name
2005-06-10 · Name Change
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-28 · Director/Secretary Change
(E)Amended document
2003-05-28 · Other
(E)Amended document
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-28 · Annual Return
(E)FSC1 - Return of Allotments
2000-06-23 · Share Related
(E)FD1 - Notification of First Secretary and Director
2000-06-05 · Director/Secretary Change
(E)Ordinary resolution
2000-05-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-22 · Address Change
(E)Declaration of Compliance
1999-12-06 · Other
(E)Memorandum & Articles of Association
1999-12-06 · Memorandum & Articles
Certificate of Incorporation
1999-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2020-11-26 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-29 | |
| (E)Liquidator's statement of account | Winding Up | 2020-09-28 | |
| (E)Amended document | Other | 2020-09-18 | |
| (E)Return of final meeting | Other | 2020-08-24 | |
| (E)Final statement of accounts | Other | 2020-08-24 | |
| (E)FNW1 - Certificate of solvency | Other | 2019-07-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2019-07-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-16 | |
| (E)Amended document | Other | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-02-15 | |
| (E)Amended document | Other | 2011-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-02 | |
| (E)Copy of notice of resignation of auditor | Other | 2008-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)Copy of notice of resignation of auditor | Other | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-10 | |
| Certificate of Change of Name | Name Change | 2005-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-28 | |
| (E)Amended document | Other | 2003-05-28 | |
| (E)Amended document | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-23 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)Ordinary resolution | Other | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-22 | |
| (E)Declaration of Compliance | Other | 1999-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-06 | |
| Certificate of Incorporation | Incorporation | 1999-12-06 |
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