TAISEI ROCK-DRILL (H.K.) COMPANY, LIMITED — Filings & Documents (89)
(E)Resignation letter from directors or secretaries
1994-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-23 · Other
(E)Special resolution
1992-02-26 · Other
(E)Final statement of accounts
1992-02-25 · Other
(E)Return of final meeting
1992-02-25 · Other
(E)Ordinary and special resolution
1991-12-06 · Other
(E)Notice of appointment of liquidators
1991-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-05 · Director/Secretary Change
(E)Declaration of solvency
1991-11-09 · Other
(E)Memorandum of satisfaction
1991-10-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-29 · Director/Secretary Change
(E)Annual return
1991-02-03 · Annual Return
(E)Memorandum of satisfaction
1990-08-31 · Memorandum & Articles
(E)Annual return
1990-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-19 · Other
(E)Certificate of Registration of Charge
1989-12-19 · Charges
(E)Memorandum of satisfaction
1989-10-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1989-08-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-13 · Other
(E)Certificate of Registration of Charge
1989-06-13 · Charges
(E)Annual return
1989-02-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-11 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-07-22 · Memorandum & Articles
(E)Annual return
1988-04-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-31 · Director/Secretary Change
(E)Annual return
1987-01-07 · Annual Return
(E)Memorandum of satisfaction
1986-11-12 · Memorandum & Articles
(E)Court order
1986-09-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-10 · Other
(E)Certificate of Registration of Charge
1986-09-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-08-09 · Other
(E)Certificate of Registration of Charge
1986-08-09 · Charges
(E)Annual return
1986-01-16 · Annual Return
(E)Annual return
1985-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-07-13 · Annual Return
(E)Notice of registered office and any change thereof
1983-12-09 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-07 · Other
(E)Certificate of Registration of Charge
1983-07-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-17 · Other
(E)Certificate of Registration of Charge
1983-06-17 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-17 · Other
(E)Annual return
1983-01-28 · Annual Return
(E)Annual return
1982-03-09 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-14 · Address Change
(E)Annual return
1981-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-12 · Other
(E)Annual return
1980-01-29 · Annual Return
(E)FIB - Return of allotments
1979-10-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-27 · Other
(E)Special resolution
1979-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1979-07-13 · Other
(E)FIB - Return of allotments
1979-07-13 · Other
(E)Annual return
1979-02-02 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-21 · Other
(E)Annual return
1978-01-21 · Annual Return
(E)Annual return
1977-01-21 · Annual Return
(E)Annual return
1976-02-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-08-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-24 · Other
(E)Annual return
1975-01-17 · Annual Return
(E)FIB - Return of allotments
1974-12-13 · Other
(E)Special resolution
1974-11-05 · Other
Certificate of Incorporation on Change of Name
1974-11-05 · Name Change
(E)Special resolution
1974-09-24 · Other
(E)FIII - Notice of increase in nominal capital
1974-09-24 · Other
(E)Notice of registered office and any change thereof
1974-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-07-24 · Other
(E)Special resolution
1974-07-24 · Other
(E)Annual return
1974-03-09 · Annual Return
(E)Annual return
1973-04-26 · Annual Return
(E)Notice of registered office and any change thereof
1972-09-14 · Address Change
(E)Annual return
1972-04-28 · Annual Return
(E)FIB - Return of allotments
1972-02-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-11 · Other
(E)Special resolution
1971-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1971-12-29 · Other
(E)FIB - Return of allotments
1971-10-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-09-07 · Other
(E)Memorandum & Articles of Association
1971-09-03 · Memorandum & Articles
(E)Statutory Declaration
1971-09-03 · Other
Certificate of Incorporation
1971-09-03 · Incorporation
(E)Notice of registered office and any change thereof
1971-09-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1994-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-23 | |
| (E)Special resolution | Other | 1992-02-26 | |
| (E)Final statement of accounts | Other | 1992-02-25 | |
| (E)Return of final meeting | Other | 1992-02-25 | |
| (E)Ordinary and special resolution | Other | 1991-12-06 | |
| (E)Notice of appointment of liquidators | Other | 1991-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-05 | |
| (E)Declaration of solvency | Other | 1991-11-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-29 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-08-31 | |
| (E)Annual return | Annual Return | 1990-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-10-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-08-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-13 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-22 | |
| (E)Annual return | Annual Return | 1988-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-31 | |
| (E)Annual return | Annual Return | 1987-01-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-12 | |
| (E)Court order | Other | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-08-09 | |
| (E)Certificate of Registration of Charge | Charges | 1986-08-09 | |
| (E)Annual return | Annual Return | 1986-01-16 | |
| (E)Annual return | Annual Return | 1985-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-17 | |
| (E)Annual return | Annual Return | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-14 | |
| (E)Annual return | Annual Return | 1981-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-12 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FIB - Return of allotments | Other | 1979-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-27 | |
| (E)Special resolution | Other | 1979-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-07-13 | |
| (E)FIB - Return of allotments | Other | 1979-07-13 | |
| (E)Annual return | Annual Return | 1979-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-21 | |
| (E)Annual return | Annual Return | 1978-01-21 | |
| (E)Annual return | Annual Return | 1977-01-21 | |
| (E)Annual return | Annual Return | 1976-02-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-08-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-24 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)FIB - Return of allotments | Other | 1974-12-13 | |
| (E)Special resolution | Other | 1974-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1974-11-05 | |
| (E)Special resolution | Other | 1974-09-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-07-24 | |
| (E)Special resolution | Other | 1974-07-24 | |
| (E)Annual return | Annual Return | 1974-03-09 | |
| (E)Annual return | Annual Return | 1973-04-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-09-14 | |
| (E)Annual return | Annual Return | 1972-04-28 | |
| (E)FIB - Return of allotments | Other | 1972-02-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-11 | |
| (E)Special resolution | Other | 1971-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1971-12-29 | |
| (E)FIB - Return of allotments | Other | 1971-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-03 | |
| (E)Statutory Declaration | Other | 1971-09-03 | |
| Certificate of Incorporation | Incorporation | 1971-09-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-03 |
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