TALLER HONG KONG LIMITED — Filings & Documents (63)
(E)Return of final meeting
2016-03-04 · Other
(E)Final statement of accounts
2016-03-04 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2016-02-29 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2015-04-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-04-10 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2015-03-19 · Winding Up
(E)FNW2 - Statement of voluntary winding up in case of inability to continue business
2015-03-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-18 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-12-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-17 · Address Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-10-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-03-26 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-26 · Director/Secretary Change
(E)FSC5 - Return of particulars of a contract relating to share allotment
2007-03-26 · Share Related
(E)FSC1 - Return of Allotments
2007-03-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-12-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-08 · Director/Secretary Change
Certificate of Change of Name
2004-05-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-21 · Name Change
(E)FD1 - Notification of First Secretary and Director
2003-12-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-22 · Address Change
(E)FSC1 - Return of Allotments
2003-12-22 · Share Related
(E)FD1 - Notification of First Secretary and Director
2003-11-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2003-10-29 · Memorandum & Articles
(E)Declaration of Compliance
2003-10-29 · Other
Certificate of Incorporation
2003-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2016-03-04 | |
| (E)Final statement of accounts | Other | 2016-03-04 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2016-02-29 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2015-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-04-10 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2015-03-19 | |
| (E)FNW2 - Statement of voluntary winding up in case of inability to continue business | Other | 2015-03-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-12-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-10-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-26 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2007-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-08 | |
| Certificate of Change of Name | Name Change | 2004-05-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-21 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-12-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-10-29 | |
| (E)Declaration of Compliance | Other | 2003-10-29 | |
| Certificate of Incorporation | Incorporation | 2003-10-29 |
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