HONG KONG TEAKWOOD WORKS LIMITED — Filings & Documents (168)
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(E)Court order
2011-03-02 · Other
(E)FW6 - Certificate of release of liquidator
2010-10-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-12-19 · Address Change
(E)Notice of appointment of liquidators
2003-02-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-02-19 · Address Change
(E)Notice of appointment of provisional liquidators
2002-11-19 · Other
(E)Court order
2002-11-15 · Other
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-15 · Address Change
(E)Memorandum of satisfaction
2002-05-07 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-03-26 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-27 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-11-07 · Charges
(E)FM1 - Mortgage or charge details
2001-11-07 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
2000-09-29 · Charges
(E)FM1 - Mortgage or charge details
2000-09-29 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
2000-03-29 · Address Change
(E)Certificate of Registration of Charge
1999-08-30 · Charges
(E)FM1 - Mortgage or charge details
1999-08-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Certificate of Registration of Charge
1999-05-18 · Charges
(E)FM1 - Mortgage or charge details
1999-05-18 · Charges
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)Resignation letter from directors or secretaries
1998-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-09-23 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
1998-09-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-22 · Share Related
(E)Ordinary resolution
1998-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
1998-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-02 · Director/Secretary Change
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1996-07-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-12-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-05 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-08 · Memorandum & Articles
(E)Annual return
1994-07-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-17 · Other
Certificate of Registration on Reduction of Share Capital
1994-02-17 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-06 · Director/Secretary Change
(E)Annual return
1993-08-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Annual return
1992-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-19 · Director/Secretary Change
(E)Annual return
1991-06-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)Annual return
1990-06-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-09 · Director/Secretary Change
(E)Annual return
1989-06-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-09 · Director/Secretary Change
(E)Special resolution
1988-08-26 · Other
(E)FVIII - Annual return by certificate of no change
1988-07-08 · Annual Return
(E)Annual return
1987-07-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1987-06-20 · Other
(E)Notice of registered office and any change thereof
1986-07-10 · Address Change
(E)Annual return
1986-07-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-31 · Director/Secretary Change
(E)Annual return
1985-06-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-06 · Other
(E)Annual return
1984-07-06 · Annual Return
(E)Memorandum of satisfaction
1983-09-30 · Memorandum & Articles
(E)Annual return
1983-07-22 · Annual Return
(E)Notice of registered office and any change thereof
1983-03-21 · Address Change
(E)Annual return
1982-04-27 · Annual Return
(E)Special resolution
1982-01-29 · Other
(E)Annual return
1981-08-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-09-10 · Other
(E)Certificate of Registration of Charge
1980-09-10 · Charges
(E)Memorandum of satisfaction
1980-09-10 · Memorandum & Articles
(E)Annual return
1980-07-17 · Annual Return
(E)Annual return
1979-05-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2011-03-02 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2010-10-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-19 | |
| (E)Notice of appointment of liquidators | Other | 2003-02-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-19 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-11-19 | |
| (E)Court order | Other | 2002-11-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-27 | |
| (E)Certificate of Registration of Charge | Charges | 2001-11-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 2000-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1999-05-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-05-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-23 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 1998-09-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-22 | |
| (E)Ordinary resolution | Other | 1998-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-05 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-08 | |
| (E)Annual return | Annual Return | 1994-07-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-17 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Annual return | Annual Return | 1992-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-19 | |
| (E)Annual return | Annual Return | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)Annual return | Annual Return | 1990-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-09 | |
| (E)Annual return | Annual Return | 1989-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-09 | |
| (E)Special resolution | Other | 1988-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-08 | |
| (E)Annual return | Annual Return | 1987-07-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1987-06-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-10 | |
| (E)Annual return | Annual Return | 1986-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-31 | |
| (E)Annual return | Annual Return | 1985-06-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-06 | |
| (E)Annual return | Annual Return | 1984-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-30 | |
| (E)Annual return | Annual Return | 1983-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-21 | |
| (E)Annual return | Annual Return | 1982-04-27 | |
| (E)Special resolution | Other | 1982-01-29 | |
| (E)Annual return | Annual Return | 1981-08-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1980-09-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-10 | |
| (E)Annual return | Annual Return | 1980-07-17 | |
| (E)Annual return | Annual Return | 1979-05-17 |
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