TOYOSHIMA (H.K.) COMPANY LIMITED — Filings & Documents (77)
(E)Final statement of accounts
1993-03-11 · Other
(E)Return of final meeting
1993-03-11 · Other
(E)Special resolution
1993-03-11 · Other
(E)Liquidator's statement of account
1993-03-11 · Winding Up
(E)Liquidator's statement of account
1992-12-14 · Winding Up
(E)Memorandum of satisfaction
1992-07-21 · Memorandum & Articles
(E)Ordinary and special resolution
1991-11-07 · Other
(E)Notice of appointment of liquidators
1991-11-07 · Other
(E)Declaration of solvency
1991-10-15 · Other
(E)Notice of registered office and any change thereof
1991-07-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Annual return
1991-02-22 · Annual Return
(E)Resignation letter from directors or secretaries
1990-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-11-23 · Annual Return
(E)Ordinary resolution
1989-09-20 · Other
(E)Notice filed under s.54
1989-09-20 · Other
(E)FIII - Notice of increase in nominal capital
1989-09-20 · Other
(E)FIB - Return of allotments
1989-09-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-08-16 · Other
(E)Annual return
1989-02-16 · Annual Return
(E)Annual return
1988-06-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-21 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-07 · Other
(E)Certificate of Registration of Charge
1988-06-07 · Charges
(E)Memorandum of satisfaction
1988-05-19 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-10-05 · Other
(E)Annual return
1986-12-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-09-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-22 · Director/Secretary Change
(E)Annual return
1985-07-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-01-17 · Address Change
(E)Annual return
1984-10-08 · Annual Return
(E)Annual return
1983-10-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-06 · Other
(E)Annual return
1982-10-05 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-17 · Other
(E)Special resolution
1981-12-30 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-30 · Other
(E)Certificate of Registration of Charge
1981-12-30 · Charges
(E)Annual return
1981-10-15 · Annual Return
(E)Annual return
1981-10-15 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-01 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1979-04-11 · Annual Return
(E)Annual return
1978-08-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-28 · Other
(E)Annual return
1977-03-28 · Annual Return
(E)Annual return
1976-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-24 · Other
(E)FIB - Return of allotments
1975-02-27 · Other
(E)Annual return
1975-02-26 · Annual Return
(E)Special resolution
1974-10-03 · Other
(E)Special resolution
1974-08-28 · Other
(E)FIII - Notice of increase in nominal capital
1974-08-28 · Other
(E)Memorandum & Articles of Association
1974-06-02 · Memorandum & Articles
(E)Annual return
1974-03-13 · Annual Return
(E)Annual return
1973-02-23 · Annual Return
(E)Notice of registered office and any change thereof
1972-03-02 · Address Change
(E)Annual return
1972-02-29 · Annual Return
(E)Notice of registered office and any change thereof
1970-12-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-12-29 · Other
(E)FIB - Return of allotments
1970-12-29 · Other
(E)Memorandum & Articles of Association
1970-12-22 · Memorandum & Articles
(E)Statutory Declaration
1970-12-22 · Other
Certificate of Incorporation
1970-12-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-03-11 | |
| (E)Return of final meeting | Other | 1993-03-11 | |
| (E)Special resolution | Other | 1993-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 1993-03-11 | |
| (E)Liquidator's statement of account | Winding Up | 1992-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-07-21 | |
| (E)Ordinary and special resolution | Other | 1991-11-07 | |
| (E)Notice of appointment of liquidators | Other | 1991-11-07 | |
| (E)Declaration of solvency | Other | 1991-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Annual return | Annual Return | 1991-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-11-23 | |
| (E)Ordinary resolution | Other | 1989-09-20 | |
| (E)Notice filed under s.54 | Other | 1989-09-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-20 | |
| (E)FIB - Return of allotments | Other | 1989-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-08-16 | |
| (E)Annual return | Annual Return | 1989-02-16 | |
| (E)Annual return | Annual Return | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-10-05 | |
| (E)Annual return | Annual Return | 1986-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-22 | |
| (E)Annual return | Annual Return | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-17 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)Annual return | Annual Return | 1983-10-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-06 | |
| (E)Annual return | Annual Return | 1982-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-17 | |
| (E)Special resolution | Other | 1981-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-30 | |
| (E)Annual return | Annual Return | 1981-10-15 | |
| (E)Annual return | Annual Return | 1981-10-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-01 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1979-04-11 | |
| (E)Annual return | Annual Return | 1978-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-28 | |
| (E)Annual return | Annual Return | 1977-03-28 | |
| (E)Annual return | Annual Return | 1976-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-24 | |
| (E)FIB - Return of allotments | Other | 1975-02-27 | |
| (E)Annual return | Annual Return | 1975-02-26 | |
| (E)Special resolution | Other | 1974-10-03 | |
| (E)Special resolution | Other | 1974-08-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-08-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1974-06-02 | |
| (E)Annual return | Annual Return | 1974-03-13 | |
| (E)Annual return | Annual Return | 1973-02-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-03-02 | |
| (E)Annual return | Annual Return | 1972-02-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-12-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-12-29 | |
| (E)FIB - Return of allotments | Other | 1970-12-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-12-22 | |
| (E)Statutory Declaration | Other | 1970-12-22 | |
| Certificate of Incorporation | Incorporation | 1970-12-22 |
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