TA AN COMPANY (H.K.) LIMITED — Filings & Documents (59)

(E)Information sheet re s.290A(3)

1987-12-31 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-21 · Director/Secretary Change

(E)Statutory Declaration

1983-11-29 · Other

(E)Annual return

1983-11-29 · Annual Return

(E)Annual return

1983-11-29 · Annual Return

(E)Annual return

1983-11-29 · Annual Return

(E)Annual return

1983-11-29 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1983-08-22 · Other

(E)Annual return

1981-05-14 · Annual Return

(E)Annual return

1981-05-14 · Annual Return

(E)Annual return

1981-04-10 · Annual Return

(E)Notice of registered office and any change thereof

1980-12-11 · Address Change

(E)Annual return

1980-07-17 · Annual Return

(E)Annual return

1976-12-31 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1976-10-25 · Other

(E)Annual return

1976-01-06 · Annual Return

(E)Notice of registered office and any change thereof

1975-03-01 · Address Change

(E)Annual return

1975-01-02 · Annual Return

(E)FIX - Notice of passing of resolution removing an auditor

1974-01-26 · Other

(E)Annual return

1973-12-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-03-22 · Other

(E)Annual return

1973-01-10 · Annual Return

(E)Annual return

1972-01-24 · Annual Return

(E)Annual return

1971-02-01 · Annual Return

(E)FIX - Notice of passing of resolution removing an auditor

1970-06-25 · Other

(E)Annual return

1970-02-02 · Annual Return

(E)Annual return

1969-02-26 · Annual Return

(E)Annual return

1968-03-01 · Annual Return

(E)Annual return

1967-03-11 · Annual Return

(E)Notice of registered office and any change thereof

1967-02-16 · Address Change

(E)FIX - Notice of passing of resolution removing an auditor

1967-02-16 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1966-03-14 · Other

(E)Annual return

1966-01-15 · Annual Return

(E)Notice of registered office and any change thereof

1965-07-06 · Address Change

(E)Annual return

1965-01-21 · Annual Return

(E)Annual return

1964-01-09 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1964-01-09 · Other

(E)Annual return

1963-01-10 · Annual Return

(E)Annual return

1962-01-10 · Annual Return

(E)Annual return

1961-05-09 · Annual Return

(E)Annual return

1960-06-22 · Annual Return

(E)Annual return

1959-05-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1959-05-07 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1958-05-19 · Other

(E)Annual return

1958-05-19 · Annual Return

(E)Annual return

1957-03-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1957-03-08 · Other

(E)Annual return

1957-03-08 · Annual Return

(E)FIB - Return of allotments

1957-02-13 · Other

(E)FIB - Return of allotments

1956-07-25 · Other

(E)Ordinary resolution

1956-07-06 · Other

(E)FIII - Notice of increase in nominal capital

1956-07-06 · Other

(E)FIB - Return of allotments

1956-04-28 · Other

(E)FIB - Return of allotments

1956-03-21 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1956-01-19 · Other

(E)Memorandum & Articles of Association

1956-01-12 · Memorandum & Articles

(E)Statutory Declaration

1956-01-12 · Other

Certificate of Incorporation

1956-01-12 · Incorporation

(E)Notice of registered office and any change thereof

1956-01-12 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(3)	Other	1987-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-01-21
(E)Statutory Declaration	Other	1983-11-29
(E)Annual return	Annual Return	1983-11-29
(E)Annual return	Annual Return	1983-11-29
(E)Annual return	Annual Return	1983-11-29
(E)Annual return	Annual Return	1983-11-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-08-22
(E)Annual return	Annual Return	1981-05-14
(E)Annual return	Annual Return	1981-05-14
(E)Annual return	Annual Return	1981-04-10
(E)Notice of registered office and any change thereof	Address Change	1980-12-11
(E)Annual return	Annual Return	1980-07-17
(E)Annual return	Annual Return	1976-12-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-10-25
(E)Annual return	Annual Return	1976-01-06
(E)Notice of registered office and any change thereof	Address Change	1975-03-01
(E)Annual return	Annual Return	1975-01-02
(E)FIX - Notice of passing of resolution removing an auditor	Other	1974-01-26
(E)Annual return	Annual Return	1973-12-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-03-22
(E)Annual return	Annual Return	1973-01-10
(E)Annual return	Annual Return	1972-01-24
(E)Annual return	Annual Return	1971-02-01
(E)FIX - Notice of passing of resolution removing an auditor	Other	1970-06-25
(E)Annual return	Annual Return	1970-02-02
(E)Annual return	Annual Return	1969-02-26
(E)Annual return	Annual Return	1968-03-01
(E)Annual return	Annual Return	1967-03-11
(E)Notice of registered office and any change thereof	Address Change	1967-02-16
(E)FIX - Notice of passing of resolution removing an auditor	Other	1967-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-03-14
(E)Annual return	Annual Return	1966-01-15
(E)Notice of registered office and any change thereof	Address Change	1965-07-06
(E)Annual return	Annual Return	1965-01-21
(E)Annual return	Annual Return	1964-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-01-09
(E)Annual return	Annual Return	1963-01-10
(E)Annual return	Annual Return	1962-01-10
(E)Annual return	Annual Return	1961-05-09
(E)Annual return	Annual Return	1960-06-22
(E)Annual return	Annual Return	1959-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1959-05-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1958-05-19
(E)Annual return	Annual Return	1958-05-19
(E)Annual return	Annual Return	1957-03-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1957-03-08
(E)Annual return	Annual Return	1957-03-08
(E)FIB - Return of allotments	Other	1957-02-13
(E)FIB - Return of allotments	Other	1956-07-25
(E)Ordinary resolution	Other	1956-07-06
(E)FIII - Notice of increase in nominal capital	Other	1956-07-06
(E)FIB - Return of allotments	Other	1956-04-28
(E)FIB - Return of allotments	Other	1956-03-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1956-01-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1956-01-12
(E)Statutory Declaration	Other	1956-01-12
Certificate of Incorporation	Incorporation	1956-01-12
(E)Notice of registered office and any change thereof	Address Change	1956-01-12

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