TAI TAK HONG (LUBRICANT) LIMITED — Filings & Documents (73)
(E)Information sheet re s.291(5)
1997-12-31 · Other
(E)Information sheet re s.291(6)
1997-12-31 · Other
(E)Notice of registered office and any change thereof
1997-04-21 · Address Change
(E)Annual return
1997-04-21 · Annual Return
(E)Annual return
1996-03-21 · Annual Return
(E)Annual return
1995-03-22 · Annual Return
(E)Annual return
1994-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Annual return
1992-12-23 · Annual Return
(E)Annual return
1991-12-10 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)Annual return
1990-01-12 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-28 · Director/Secretary Change
(E)Annual return
1988-10-28 · Annual Return
(E)Annual return
1988-10-28 · Annual Return
(E)Annual return
1988-10-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-19 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-06-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1985-10-14 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-09-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-08-15 · Other
(E)Certificate of Registration of Charge
1985-08-15 · Charges
(E)Annual return
1985-03-16 · Annual Return
(E)Annual return
1985-03-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-16 · Director/Secretary Change
(E)Memorandum of satisfaction
1983-09-23 · Memorandum & Articles
(E)Annual return
1983-07-14 · Annual Return
(E)Special resolution
1983-06-10 · Other
(E)Memorandum of satisfaction
1983-02-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-02-26 · Other
(E)Certificate of Registration of Charge
1983-02-26 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-13 · Other
(E)Annual return
1982-07-02 · Annual Return
(E)Annual return
1981-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-28 · Other
(E)Certificate of Registration of Charge
1980-10-28 · Charges
(E)Annual return
1980-03-19 · Annual Return
(E)Annual return
1979-03-22 · Annual Return
(E)Memorandum of satisfaction
1978-06-05 · Memorandum & Articles
(E)Annual return
1978-02-25 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-02-08 · Other
(E)Certificate of Registration of Charge
1977-02-08 · Charges
(E)Annual return
1977-01-20 · Annual Return
(E)Memorandum of satisfaction
1976-04-07 · Memorandum & Articles
(E)Annual return
1976-03-06 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-02-10 · Other
(E)Certificate of Registration of Charge
1976-02-10 · Charges
(E)Memorandum of satisfaction
1976-01-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
1976-01-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-01-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1975-11-27 · Other
(E)Certificate of Registration of Charge
1975-11-27 · Charges
(E)FIB - Return of allotments
1975-11-04 · Other
(E)Annual return
1975-02-26 · Annual Return
(E)Annual return
1974-03-11 · Annual Return
(E)Annual return
1973-02-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1972-07-15 · Other
(E)Certificate of Registration of Charge
1972-07-15 · Charges
(E)Annual return
1972-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1971-09-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-22 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1971-09-08 · Other
(E)Certificate of Registration of Charge
1971-09-08 · Charges
(E)Annual return
1971-03-25 · Annual Return
(E)Notice of registered office and any change thereof
1970-07-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-07-03 · Other
(E)Annual return
1970-02-18 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-06-30 · Other
(E)Memorandum & Articles of Association
1969-03-21 · Memorandum & Articles
(E)Statutory Declaration
1969-03-21 · Other
Certificate of Incorporation
1969-03-21 · Incorporation
(E)Notice of registered office and any change thereof
1969-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1997-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1997-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-21 | |
| (E)Annual return | Annual Return | 1997-04-21 | |
| (E)Annual return | Annual Return | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)Annual return | Annual Return | 1994-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1992-12-23 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)Annual return | Annual Return | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)Annual return | Annual Return | 1988-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1985-08-15 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)Annual return | Annual Return | 1985-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-09-23 | |
| (E)Annual return | Annual Return | 1983-07-14 | |
| (E)Special resolution | Other | 1983-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-02-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1983-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-13 | |
| (E)Annual return | Annual Return | 1982-07-02 | |
| (E)Annual return | Annual Return | 1981-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-28 | |
| (E)Annual return | Annual Return | 1980-03-19 | |
| (E)Annual return | Annual Return | 1979-03-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-06-05 | |
| (E)Annual return | Annual Return | 1978-02-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1977-02-08 | |
| (E)Annual return | Annual Return | 1977-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-04-07 | |
| (E)Annual return | Annual Return | 1976-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1976-02-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1976-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1976-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1975-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 1975-11-27 | |
| (E)FIB - Return of allotments | Other | 1975-11-04 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Annual return | Annual Return | 1974-03-11 | |
| (E)Annual return | Annual Return | 1973-02-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1972-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1972-07-15 | |
| (E)Annual return | Annual Return | 1972-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1971-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 1971-09-08 | |
| (E)Annual return | Annual Return | 1971-03-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-07-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-07-03 | |
| (E)Annual return | Annual Return | 1970-02-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-06-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1969-03-21 | |
| (E)Statutory Declaration | Other | 1969-03-21 | |
| Certificate of Incorporation | Incorporation | 1969-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1969-03-21 |
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