HONG KONG TOY CENTRE LIMITED — Filings & Documents (235)
Page 2 of 3
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-20 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-11-06 · Charges
(E)FM1 - Mortgage or charge details
1998-11-06 · Charges
(E)Memorandum of satisfaction
1998-09-01 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)Special resolution
1998-08-21 · Other
(E)Certificate of Registration of Charge
1998-07-28 · Charges
(E)FM1 - Mortgage or charge details
1998-07-28 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)Resignation letter from directors or secretaries
1998-04-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-12 · Address Change
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-08-26 · Charges
(E)FM1 - Mortgage or charge details
1997-08-26 · Charges
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Annual return
1997-01-13 · Annual Return
(E)Memorandum of satisfaction
1996-11-20 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-09-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-06-13 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-08-02 · Address Change
(E)Certificate of Registration of Charge
1995-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-09 · Other
(E)Certificate of Registration of Charge
1994-09-09 · Charges
(E)FVIII - Annual return by certificate of no change
1994-04-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-25 · Other
(E)Certificate of Registration of Charge
1994-01-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-16 · Other
(E)Certificate of Registration of Charge
1993-09-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-12 · Other
(E)Certificate of Registration of Charge
1993-08-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-03 · Other
(E)Certificate of Registration of Charge
1993-02-03 · Charges
(E)FVIII - Annual return by certificate of no change
1992-07-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-27 · Other
(E)Certificate of Registration of Charge
1992-07-27 · Charges
(E)Memorandum of satisfaction
1992-01-25 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1991-04-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-01-18 · Other
(E)Certificate of Registration of Charge
1991-01-18 · Charges
(E)Memorandum of satisfaction
1990-11-02 · Memorandum & Articles
(E)Annual return
1990-08-31 · Annual Return
(E)Annual return
1990-01-16 · Annual Return
(E)Ordinary resolution
1989-11-15 · Other
(E)FIB - Return of allotments
1989-11-15 · Other
(E)Special resolution
1989-11-15 · Other
(E)Return filed under s.64A
1989-11-15 · Other
(E)Return filed under s.64A
1989-11-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-24 · Other
(E)Certificate of Registration of Charge
1989-10-24 · Charges
(E)Memorandum of satisfaction
1989-10-18 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-05-31 · Other
(E)Resignation letter from directors or secretaries
1989-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Annual return
1989-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)Memorandum of satisfaction
1988-11-23 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-10-01 · Other
(E)Certificate of Registration of Charge
1988-10-01 · Charges
(E)Annual return
1988-03-02 · Annual Return
(E)Memorandum of satisfaction
1987-09-11 · Memorandum & Articles
(E)Annual return
1987-02-24 · Annual Return
(E)Memorandum of satisfaction
1986-02-28 · Memorandum & Articles
(E)Annual return
1986-02-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-27 · Other
(E)Certificate of Registration of Charge
1986-01-27 · Charges
(E)Annual return
1985-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-15 · Director/Secretary Change
(E)Annual return
1984-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1984-05-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-24 · Other
(E)Special resolution
1983-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)Annual return
1983-05-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-17 · Other
(E)Annual return
1982-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1981-09-22 · Address Change
(E)Annual return
1981-08-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-12-02 · Other
(E)Certificate of Registration of Charge
1980-12-02 · Charges
(E)Annual return
1980-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-09 · Other
(E)Certificate of Registration of Charge
1979-06-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-04-09 · Other
(E)Certificate of Registration of Charge
1979-04-09 · Charges
(E)Annual return
1979-03-21 · Annual Return
(E)FIB - Return of allotments
1978-07-05 · Other
(E)Ordinary resolution
1978-05-22 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-08 · Other
(E)Annual return
1978-03-04 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)Special resolution | Other | 1998-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-25 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1991-01-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-11-02 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-01-16 | |
| (E)Ordinary resolution | Other | 1989-11-15 | |
| (E)FIB - Return of allotments | Other | 1989-11-15 | |
| (E)Special resolution | Other | 1989-11-15 | |
| (E)Return filed under s.64A | Other | 1989-11-15 | |
| (E)Return filed under s.64A | Other | 1989-11-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Annual return | Annual Return | 1989-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-10-01 | |
| (E)Certificate of Registration of Charge | Charges | 1988-10-01 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-09-11 | |
| (E)Annual return | Annual Return | 1987-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-02-28 | |
| (E)Annual return | Annual Return | 1986-02-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-27 | |
| (E)Annual return | Annual Return | 1985-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-15 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-24 | |
| (E)Special resolution | Other | 1983-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)Annual return | Annual Return | 1983-05-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-17 | |
| (E)Annual return | Annual Return | 1982-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-09-22 | |
| (E)Annual return | Annual Return | 1981-08-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-12-02 | |
| (E)Certificate of Registration of Charge | Charges | 1980-12-02 | |
| (E)Annual return | Annual Return | 1980-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1979-04-09 | |
| (E)Annual return | Annual Return | 1979-03-21 | |
| (E)FIB - Return of allotments | Other | 1978-07-05 | |
| (E)Ordinary resolution | Other | 1978-05-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-08 | |
| (E)Annual return | Annual Return | 1978-03-04 |
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