TMX HONG KONG LIMITED — Filings & Documents (121)
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Information sheet re S.291AA(9)
2005-05-13 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-01 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2005-01-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2004-07-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-29 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-03-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-03-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)Amended document
1999-03-16 · Other
(E)Annual return
1996-07-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-07-24 · Annual Return
(E)Annual return
1995-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Annual return
1993-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-26 · Director/Secretary Change
(E)Annual return
1992-09-10 · Annual Return
(E)Annual return
1991-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1991-05-06 · Address Change
(E)Notice of registered office and any change thereof
1990-10-02 · Address Change
(E)Annual return
1990-07-11 · Annual Return
(E)Annual return
1989-06-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-31 · Other
(E)Certificate of Registration of Charge
1988-05-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)Annual return
1988-05-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-21 · Director/Secretary Change
(E)Annual return
1987-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-28 · Director/Secretary Change
(E)Annual return
1986-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-01 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-29 · Other
(E)Certificate of Registration of Charge
1986-07-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-02 · Other
(E)Notice of registered office and any change thereof
1985-11-11 · Address Change
(E)Resignation letter from directors or secretaries
1985-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-05-20 · Other
(E)Annual return
1985-05-20 · Annual Return
(E)Annual return
1985-01-09 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1985-01-09 · Other
(E)FVIII - Annual return by certificate of no change
1985-01-09 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-01-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-23 · Other
(E)Annual return
1984-03-31 · Annual Return
(E)Annual return
1983-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-13 · Other
(E)Annual return
1983-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-02 · Other
(E)Annual return
1981-06-24 · Annual Return
(E)Notice of registered office and any change thereof
1981-02-27 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-12-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-28 · Other
(E)Annual return
1979-12-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-09-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)Annual return
1978-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-31 · Other
(E)Annual return
1977-10-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-12 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-29 · Other
(E)Annual return
1976-11-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-05-04 · Other
(E)Annual return
1975-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1975-09-30 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-18 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-11-29 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-19 · Other
(E)Annual return
1974-08-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-11-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-03 · Other
(E)Annual return
1973-04-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-06-02 · Other
(E)Annual return
1972-05-11 · Annual Return
(E)Annual return
1971-04-17 · Annual Return
(E)Annual return
1971-03-02 · Annual Return
(E)Annual return
1970-01-02 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-01 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-01-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)Amended document | Other | 1999-03-16 | |
| (E)Annual return | Annual Return | 1996-07-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-07-24 | |
| (E)Annual return | Annual Return | 1995-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Annual return | Annual Return | 1993-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-26 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)Annual return | Annual Return | 1991-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-02 | |
| (E)Annual return | Annual Return | 1990-07-11 | |
| (E)Annual return | Annual Return | 1989-06-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)Annual return | Annual Return | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-21 | |
| (E)Annual return | Annual Return | 1987-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-28 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-05-20 | |
| (E)Annual return | Annual Return | 1985-01-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-01-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1985-01-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-23 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-13 | |
| (E)Annual return | Annual Return | 1983-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-02 | |
| (E)Annual return | Annual Return | 1981-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-12-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-28 | |
| (E)Annual return | Annual Return | 1979-12-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-09-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)Annual return | Annual Return | 1978-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-31 | |
| (E)Annual return | Annual Return | 1977-10-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-29 | |
| (E)Annual return | Annual Return | 1976-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-05-04 | |
| (E)Annual return | Annual Return | 1975-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-11-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-19 | |
| (E)Annual return | Annual Return | 1974-08-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-11-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-03 | |
| (E)Annual return | Annual Return | 1973-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-06-02 | |
| (E)Annual return | Annual Return | 1972-05-11 | |
| (E)Annual return | Annual Return | 1971-04-17 | |
| (E)Annual return | Annual Return | 1971-03-02 | |
| (E)Annual return | Annual Return | 1970-01-02 |
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