TECK HUA IMPORT & EXPORT COMPANY LIMITED — Filings & Documents (76)

Information sheet re S.291(6) for local company

2011-03-25 · Other

Information sheet re S.291(5) for local company

2010-11-19 · Other

(E)FAR1 - Annual return (with a list of members)

2006-08-03 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-03-27 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-03-27 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-11-24 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-08-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-07-26 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-06-16 · Address Change

(E)Notice of Cessation of Registered Office

2004-05-14 · Address Change

(E)FAR3 - Annual Return - Certificate of no change

2003-07-31 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-10-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-10-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-10-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-10-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-10-24 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-10-24 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1998-03-31 · Other

(E)Annual return

1996-08-22 · Annual Return

(E)Annual return

1996-01-22 · Annual Return

(E)Annual return

1994-08-23 · Annual Return

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

1994-07-29 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1994-07-27 · Address Change

(E)Annual return

1994-07-27 · Annual Return

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

1994-07-27 · Director/Secretary Change

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

1992-08-25 · Director/Secretary Change

(E)Annual return

1992-07-30 · Annual Return

(E)Memorandum of satisfaction

1992-04-03 · Memorandum & Articles

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

1991-12-18 · Director/Secretary Change

(E)Annual return

1991-11-20 · Annual Return

(E)Annual return

1991-02-06 · Annual Return

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

1991-01-25 · Director/Secretary Change

(E)Annual return

1990-02-18 · Annual Return

(E)Annual return

1989-02-18 · Annual Return

(E)Annual return

1989-02-18 · Annual Return

(E)Annual return

1987-09-17 · Annual Return

(E)Annual return

1986-04-02 · Annual Return

(E)Annual return

1985-08-08 · Annual Return

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

1984-12-22 · Director/Secretary Change

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

1984-08-07 · Other

(E)Certificate of Registration of Charge

1984-08-07 · Charges

(E)Annual return

1984-07-26 · Annual Return

(E)Special resolution

1984-07-10 · Other

(E)Notice of registered office and any change thereof

1984-06-11 · Address Change

(E)Annual return

1983-02-09 · Annual Return

(E)Annual return

1982-02-25 · Annual Return

(E)Annual return

1981-01-29 · Annual Return

(E)Annual return

1980-02-02 · Annual Return

(E)Annual return

1978-11-03 · Annual Return

(E)Annual return

1978-01-12 · Annual Return

(E)Annual return

1976-12-13 · Annual Return

(E)Annual return

1975-11-29 · Annual Return

(E)Annual return

1975-01-17 · Annual Return

(E)Annual return

1974-04-24 · Annual Return

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

1974-04-24 · Other

(E)Annual return

1974-04-24 · Annual Return

(E)Annual return

1972-01-12 · Annual Return

(E)Annual return

1971-02-05 · Annual Return

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

1970-10-31 · Other

(E)Annual return

1970-03-11 · Annual Return

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

1969-06-20 · Memorandum & Articles

(E)Special resolution

1969-06-20 · Other

(E)Annual return

1968-12-24 · Annual Return

(E)Annual return

1968-03-28 · Annual Return

(E)Annual return

1968-03-28 · Annual Return

(E)Annual return

1967-02-24 · Annual Return

(E)Annual return

1966-02-23 · Annual Return

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

1966-02-23 · Other

(E)FIB - Return of allotments

1966-02-23 · Other

(E)Notice of registered office and any change thereof

1965-11-11 · Address Change

(E)Notice of registered office and any change thereof

1965-11-01 · Address Change

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

1965-11-01 · Other

(E)Memorandum & Articles of Association

1965-07-22 · Memorandum & Articles

(E)Statutory Declaration

1965-07-22 · Other

Certificate of Incorporation

1965-07-22 · Incorporation

Company Documents
Document	Type	Filing Date
Information sheet re S.291(6) for local company	Other	2011-03-25
Information sheet re S.291(5) for local company	Other	2010-11-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-08-03
(E)FR1 - Notification of Situation of Registered Office	Address Change	2006-03-27
(E)FD2B - Notification of Change of Particulars of Secretary and Director	Director/Secretary Change	2006-03-27
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-11-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-07-26
(E)FR1 - Notification of Situation of Registered Office	Address Change	2004-06-16
(E)Notice of Cessation of Registered Office	Address Change	2004-05-14
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-07-31
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-10-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-10-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-10-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-10-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-10-24
(E)FIXA - Notice of resignation of director or secretary	Other	1998-03-31
(E)Annual return	Annual Return	1996-08-22
(E)Annual return	Annual Return	1996-01-22
(E)Annual return	Annual Return	1994-08-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-29
(E)Notice of registered office and any change thereof	Address Change	1994-07-27
(E)Annual return	Annual Return	1994-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-07-27
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-08-25
(E)Annual return	Annual Return	1992-07-30
(E)Memorandum of satisfaction	Memorandum & Articles	1992-04-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-12-18
(E)Annual return	Annual Return	1991-11-20
(E)Annual return	Annual Return	1991-02-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-01-25
(E)Annual return	Annual Return	1990-02-18
(E)Annual return	Annual Return	1989-02-18
(E)Annual return	Annual Return	1989-02-18
(E)Annual return	Annual Return	1987-09-17
(E)Annual return	Annual Return	1986-04-02
(E)Annual return	Annual Return	1985-08-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-12-22
(E)FIV - Particulars of a mortgage or charge created by a local company	Other	1984-08-07
(E)Certificate of Registration of Charge	Charges	1984-08-07
(E)Annual return	Annual Return	1984-07-26
(E)Special resolution	Other	1984-07-10
(E)Notice of registered office and any change thereof	Address Change	1984-06-11
(E)Annual return	Annual Return	1983-02-09
(E)Annual return	Annual Return	1982-02-25
(E)Annual return	Annual Return	1981-01-29
(E)Annual return	Annual Return	1980-02-02
(E)Annual return	Annual Return	1978-11-03
(E)Annual return	Annual Return	1978-01-12
(E)Annual return	Annual Return	1976-12-13
(E)Annual return	Annual Return	1975-11-29
(E)Annual return	Annual Return	1975-01-17
(E)Annual return	Annual Return	1974-04-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-04-24
(E)Annual return	Annual Return	1974-04-24
(E)Annual return	Annual Return	1972-01-12
(E)Annual return	Annual Return	1971-02-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1970-10-31
(E)Annual return	Annual Return	1970-03-11
(E)Charter,Statutes or Memorandum and Articles of Association	Memorandum & Articles	1969-06-20
(E)Special resolution	Other	1969-06-20
(E)Annual return	Annual Return	1968-12-24
(E)Annual return	Annual Return	1968-03-28
(E)Annual return	Annual Return	1968-03-28
(E)Annual return	Annual Return	1967-02-24
(E)Annual return	Annual Return	1966-02-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1966-02-23
(E)FIB - Return of allotments	Other	1966-02-23
(E)Notice of registered office and any change thereof	Address Change	1965-11-11
(E)Notice of registered office and any change thereof	Address Change	1965-11-01
(E)FX - Particulars of directors or managers and of any changes therein	Other	1965-11-01
(E)Memorandum & Articles of Association	Memorandum & Articles	1965-07-22
(E)Statutory Declaration	Other	1965-07-22
Certificate of Incorporation	Incorporation	1965-07-22

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