TIMCO (H.K.) LIMITED — Filings & Documents (70)
(E)Information sheet re S.291(6)
2003-09-26 · Other
(E)Information sheet re S.291(5)
2003-05-30 · Other
(E)Notice of mortgagee going into possession
1984-12-07 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-11 · Other
(E)Annual return
1982-10-27 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-21 · Other
(E)Annual return
1982-05-21 · Annual Return
(E)Memorandum of satisfaction
1981-11-11 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1981-11-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-10-16 · Other
(E)Memorandum of satisfaction
1981-10-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-09-25 · Other
(E)Certificate of Registration of Charge
1981-09-25 · Charges
(E)Annual return
1981-01-16 · Annual Return
(E)Annual return
1981-01-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-10-23 · Other
(E)Certificate of Registration of Charge
1980-10-23 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-06-14 · Other
(E)Certificate of Registration of Charge
1980-06-14 · Charges
(E)Memorandum of satisfaction
1980-06-13 · Memorandum & Articles
(E)Special resolution
1980-03-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-24 · Other
(E)Certificate of Registration of Charge
1979-10-24 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-08-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-01-11 · Other
(E)Certificate of Registration of Charge
1979-01-11 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-28 · Other
(E)FIB - Return of allotments
1978-12-19 · Other
(E)FI - Particulars of a contract relating to shares
1978-12-19 · Other
(E)Annual return
1978-10-20 · Annual Return
(E)Ordinary resolution
1978-03-14 · Other
(E)FIII - Notice of increase in nominal capital
1978-03-14 · Other
(E)Special resolution
1978-03-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-03-01 · Other
(E)Certificate of Registration of Charge
1978-03-01 · Charges
(E)Annual return
1977-09-26 · Annual Return
(E)FIB - Return of allotments
1977-08-15 · Other
(E)FI - Particulars of a contract relating to shares
1977-08-15 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1977-06-17 · Other
(E)Certificate of Registration of Charge
1977-06-17 · Charges
(E)Ordinary resolution
1977-05-26 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-26 · Other
(E)Annual return
1976-08-18 · Annual Return
(E)FIB - Return of allotments
1976-06-19 · Other
(E)FI - Particulars of a contract relating to shares
1976-06-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-01 · Other
(E)Annual return
1976-06-01 · Annual Return
(E)Ordinary resolution
1976-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1976-05-03 · Other
(E)Notice of registered office and any change thereof
1976-03-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-09-01 · Other
(E)Annual return
1975-03-01 · Annual Return
(E)FIB - Return of allotments
1974-05-28 · Other
(E)Amended document
1974-05-28 · Other
(E)FIB - Return of allotments
1974-05-02 · Other
(E)Notice of registered office and any change thereof
1974-03-21 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1974-03-21 · Other
(E)Annual return
1974-02-18 · Annual Return
(E)FIB - Return of allotments
1974-01-08 · Other
(E)FIII - Notice of increase in nominal capital
1973-12-07 · Other
(E)Ordinary resolution
1973-11-28 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-01 · Other
(E)FIB - Return of allotments
1973-01-15 · Other
(E)Notice of registered office and any change thereof
1972-12-01 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1972-12-01 · Other
(E)Memorandum & Articles of Association
1972-10-24 · Memorandum & Articles
(E)Statutory Declaration
1972-10-24 · Other
Certificate of Incorporation
1972-10-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-26 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-30 | |
| (E)Notice of mortgagee going into possession | Charges | 1984-12-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-11 | |
| (E)Annual return | Annual Return | 1982-10-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-21 | |
| (E)Annual return | Annual Return | 1982-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-11-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1981-09-25 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)Annual return | Annual Return | 1981-01-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 1980-10-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1980-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-06-13 | |
| (E)Special resolution | Other | 1980-03-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-24 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-08-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 1979-01-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-28 | |
| (E)FIB - Return of allotments | Other | 1978-12-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1978-12-19 | |
| (E)Annual return | Annual Return | 1978-10-20 | |
| (E)Ordinary resolution | Other | 1978-03-14 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-03-14 | |
| (E)Special resolution | Other | 1978-03-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1978-03-01 | |
| (E)Annual return | Annual Return | 1977-09-26 | |
| (E)FIB - Return of allotments | Other | 1977-08-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-08-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1977-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1977-06-17 | |
| (E)Ordinary resolution | Other | 1977-05-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-26 | |
| (E)Annual return | Annual Return | 1976-08-18 | |
| (E)FIB - Return of allotments | Other | 1976-06-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1976-06-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-01 | |
| (E)Annual return | Annual Return | 1976-06-01 | |
| (E)Ordinary resolution | Other | 1976-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1976-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-09-01 | |
| (E)Annual return | Annual Return | 1975-03-01 | |
| (E)FIB - Return of allotments | Other | 1974-05-28 | |
| (E)Amended document | Other | 1974-05-28 | |
| (E)FIB - Return of allotments | Other | 1974-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-03-21 | |
| (E)Annual return | Annual Return | 1974-02-18 | |
| (E)FIB - Return of allotments | Other | 1974-01-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-12-07 | |
| (E)Ordinary resolution | Other | 1973-11-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-01 | |
| (E)FIB - Return of allotments | Other | 1973-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1972-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1972-10-24 | |
| (E)Statutory Declaration | Other | 1972-10-24 | |
| Certificate of Incorporation | Incorporation | 1972-10-24 |
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