TRANSPACIFIC MUTUAL (HONG KONG) LIMITED — Filings & Documents (97)

(E)Information sheet re s.291(6)

1999-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1999-05-04 · Annual Return

(E)Information sheet re s.291(5)

1998-12-31 · Other

(E)FAR1 - Annual return (without a list of members)

1998-04-29 · Annual Return

(E)FAR1 - Annual return

1997-05-21 · Annual Return

(E)Annual return

1996-05-14 · Annual Return

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

1995-09-20 · Director/Secretary Change

(E)Annual return

1995-05-12 · Annual Return

(E)Annual return

1994-01-19 · Annual Return

(E)Annual return

1993-07-30 · Annual Return

(E)Notice of registered office and any change thereof

1993-06-29 · Address Change

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

1993-06-29 · Director/Secretary Change

(E)FVIII - Annual return by certificate of no change

1992-03-28 · Annual Return

(E)Annual return

1991-02-16 · Annual Return

(E)Annual return

1990-02-15 · Annual Return

(E)Annual return

1989-02-09 · Annual Return

(E)Notice of registered office and any change thereof

1989-01-18 · Address Change

(E)Annual return

1988-04-20 · Annual Return

(E)Annual return

1987-01-13 · Annual Return

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

1986-07-21 · Director/Secretary Change

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

1986-05-21 · Director/Secretary Change

(E)Annual return

1986-04-10 · Annual Return

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

1985-12-12 · Director/Secretary Change

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

1985-05-22 · Director/Secretary Change

(E)Annual return

1985-02-25 · Annual Return

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

1985-02-01 · Director/Secretary Change

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

1984-06-25 · Other

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

1984-05-12 · Other

(E)Annual return

1984-03-14 · Annual Return

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

1983-03-25 · Other

(E)Annual return

1983-02-25 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)Annual return

1983-01-31 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1983-01-31 · Other

(E)Certificate of Registration of Charge

1983-01-31 · Charges

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

1982-12-29 · Other

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

1981-01-21 · Other

(E)Annual return

1980-09-01 · Annual Return

(E)Annual return

1980-09-01 · Annual Return

(E)Annual return

1978-05-05 · Annual Return

(E)Annual return

1978-05-05 · Annual Return

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

1976-05-24 · Other

(E)Annual return

1976-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1975-11-18 · Address Change

(E)Annual return

1975-01-09 · Annual Return

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

1974-03-05 · Other

(E)Annual return

1974-01-30 · Annual Return

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

1973-05-31 · Other

(E)Annual return

1973-01-26 · Annual Return

(E)Annual return

1972-07-17 · Annual Return

(E)FIB - Return of allotments

1972-05-15 · Other

(E)FIB - Return of allotments

1972-01-14 · Other

(E)Ordinary resolution

1972-01-04 · Other

(E)FIB - Return of allotments

1971-12-11 · Other

(E)FIII - Notice of increase in nominal capital

1971-12-11 · Other

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

1971-04-06 · Other

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

1971-03-29 · Other

(E)Annual return

1971-02-20 · Annual Return

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

1970-05-19 · Other

(E)Annual return

1970-02-16 · Annual Return

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

1969-10-25 · Other

(E)Notice of registered office and any change thereof

1969-05-10 · Address Change

(E)Notice filed under s.54

1969-02-22 · Other

(E)FIB - Return of allotments

1969-02-22 · Other

(E)Annual return

1969-01-14 · Annual Return

(E)FIB - Return of allotments

1968-04-03 · Other

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

1968-04-03 · Other

(E)Annual return

1968-02-06 · Annual Return

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

1967-10-14 · Other

(E)Annual return

1967-08-08 · Annual Return

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

1967-07-19 · Other

(E)Notice of registered office and any change thereof

1967-07-19 · Address Change

(E)FIB - Return of allotments

1966-05-20 · Other

(E)Annual return

1966-01-31 · Annual Return

(E)FIB - Return of allotments

1965-11-09 · Other

(E)Annual return

1965-01-25 · Annual Return

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

1964-06-23 · Other

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

1964-02-19 · Other

(E)FIB - Return of allotments

1964-02-17 · Other

(E)Annual return

1964-02-17 · Annual Return

(E)Special resolution

1963-02-27 · Other

(E)FIB - Return of allotments

1963-01-24 · Other

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

1962-09-20 · Other

(E)Annual return

1962-09-20 · Annual Return

(E)Annual return

1962-03-08 · Annual Return

(E)Notice of registered office and any change thereof

1961-09-26 · Address Change

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

1961-09-26 · Other

(E)FIB - Return of allotments

1961-09-05 · Other

(E)FIB - Return of allotments

1961-09-05 · Other

(E)FI - Particulars of a contract relating to shares

1961-06-12 · Other

(E)FIB - Return of allotments

1961-06-12 · Other

(E)FIB - Return of allotments

1961-06-09 · Other

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

1961-06-05 · Other

(E)Charter,Statutes or Memorandum and Articles of Association

1961-04-26 · Memorandum & Articles

(E)Statutory Declaration

1961-04-26 · Other

Certificate of Incorporation

1961-04-26 · Incorporation

(E)Notice of registered office and any change thereof

1961-04-26 · Address Change

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.291(6)	Other	1999-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-05-04
(E)Information sheet re s.291(5)	Other	1998-12-31
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-04-29
(E)FAR1 - Annual return	Annual Return	1997-05-21
(E)Annual return	Annual Return	1996-05-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-09-20
(E)Annual return	Annual Return	1995-05-12
(E)Annual return	Annual Return	1994-01-19
(E)Annual return	Annual Return	1993-07-30
(E)Notice of registered office and any change thereof	Address Change	1993-06-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-06-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1992-03-28
(E)Annual return	Annual Return	1991-02-16
(E)Annual return	Annual Return	1990-02-15
(E)Annual return	Annual Return	1989-02-09
(E)Notice of registered office and any change thereof	Address Change	1989-01-18
(E)Annual return	Annual Return	1988-04-20
(E)Annual return	Annual Return	1987-01-13
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-21
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-05-21
(E)Annual return	Annual Return	1986-04-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-05-22
(E)Annual return	Annual Return	1985-02-25
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-05-12
(E)Annual return	Annual Return	1984-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-03-25
(E)Annual return	Annual Return	1983-02-25
(E)Annual return	Annual Return	1983-01-31
(E)Annual return	Annual Return	1983-01-31
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1983-01-31
(E)Certificate of Registration of Charge	Charges	1983-01-31
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-12-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-21
(E)Annual return	Annual Return	1980-09-01
(E)Annual return	Annual Return	1980-09-01
(E)Annual return	Annual Return	1978-05-05
(E)Annual return	Annual Return	1978-05-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-05-24
(E)Annual return	Annual Return	1976-03-18
(E)Notice of registered office and any change thereof	Address Change	1975-11-18
(E)Annual return	Annual Return	1975-01-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-05
(E)Annual return	Annual Return	1974-01-30
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-05-31
(E)Annual return	Annual Return	1973-01-26
(E)Annual return	Annual Return	1972-07-17
(E)FIB - Return of allotments	Other	1972-05-15
(E)FIB - Return of allotments	Other	1972-01-14
(E)Ordinary resolution	Other	1972-01-04
(E)FIB - Return of allotments	Other	1971-12-11
(E)FIII - Notice of increase in nominal capital	Other	1971-12-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-04-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-03-29
(E)Annual return	Annual Return	1971-02-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-05-19
(E)Annual return	Annual Return	1970-02-16
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-10-25
(E)Notice of registered office and any change thereof	Address Change	1969-05-10
(E)Notice filed under s.54	Other	1969-02-22
(E)FIB - Return of allotments	Other	1969-02-22
(E)Annual return	Annual Return	1969-01-14
(E)FIB - Return of allotments	Other	1968-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1968-04-03
(E)Annual return	Annual Return	1968-02-06
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-10-14
(E)Annual return	Annual Return	1967-08-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-07-19
(E)Notice of registered office and any change thereof	Address Change	1967-07-19
(E)FIB - Return of allotments	Other	1966-05-20
(E)Annual return	Annual Return	1966-01-31
(E)FIB - Return of allotments	Other	1965-11-09
(E)Annual return	Annual Return	1965-01-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-06-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1964-02-19
(E)FIB - Return of allotments	Other	1964-02-17
(E)Annual return	Annual Return	1964-02-17
(E)Special resolution	Other	1963-02-27
(E)FIB - Return of allotments	Other	1963-01-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1962-09-20
(E)Annual return	Annual Return	1962-09-20
(E)Annual return	Annual Return	1962-03-08
(E)Notice of registered office and any change thereof	Address Change	1961-09-26
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-09-26
(E)FIB - Return of allotments	Other	1961-09-05
(E)FIB - Return of allotments	Other	1961-09-05
(E)FI - Particulars of a contract relating to shares	Other	1961-06-12
(E)FIB - Return of allotments	Other	1961-06-12
(E)FIB - Return of allotments	Other	1961-06-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1961-06-05
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1961-04-26
(E)Statutory Declaration	Other	1961-04-26
Certificate of Incorporation	Incorporation	1961-04-26
(E)Notice of registered office and any change thereof	Address Change	1961-04-26

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