TANASHIN ( HK ) LIMITED — Filings & Documents (40)

(E)Final statement of accounts

1989-01-23 · Other

(E)Return of final meeting

1989-01-23 · Other

(E)Special resolution

1989-01-23 · Other

(E)Special resolution

1988-02-24 · Other

(E)Special resolution

1988-02-24 · Other

(E)Notice of appointment of liquidators

1988-02-03 · Other

(E)Special resolution

1988-01-22 · Other

(E)Annual return

1988-01-05 · Annual Return

(E)Declaration of solvency

1987-12-31 · Other

(E)Ordinary resolution

1987-10-09 · Other

(E)FIB - Return of allotments

1987-10-09 · Other

(E)FI - Particulars of a contract relating to shares

1987-10-09 · Other

(E)Annual return

1987-03-09 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-03-09 · Director/Secretary Change

(E)Memorandum & Articles of Association

1986-10-23 · Memorandum & Articles

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-10-01 · Director/Secretary Change

(E)Special resolution

1986-09-18 · Other

(E)Ordinary resolution

1986-08-04 · Other

(E)FIII - Notice of increase in nominal capital

1986-08-04 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1986-07-03 · Director/Secretary Change

(E)Annual return

1985-12-17 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-12-17 · Director/Secretary Change

(E)Annual return

1985-01-29 · Annual Return

(E)Annual return

1984-02-11 · Annual Return

(E)Annual return

1983-02-03 · Annual Return

(E)Annual return

1982-01-22 · Annual Return

(E)Annual return

1981-02-12 · Annual Return

(E)Annual return

1980-04-11 · Annual Return

(E)Annual return

1978-12-16 · Annual Return

(E)Annual return

1978-01-13 · Annual Return

(E)Annual return

1977-01-03 · Annual Return

(E)Annual return

1976-01-14 · Annual Return

(E)Annual return

1974-12-16 · Annual Return

(E)Annual return

1974-02-28 · Annual Return

(E)Notice of registered office and any change thereof

1972-12-07 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1972-12-07 · Other

(E)FIB - Return of allotments

1972-12-07 · Other

(E)Memorandum & Articles of Association

1972-11-03 · Memorandum & Articles

(E)Statutory Declaration

1972-11-03 · Other

Certificate of Incorporation

1972-11-03 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1989-01-23
(E)Return of final meeting	Other	1989-01-23
(E)Special resolution	Other	1989-01-23
(E)Special resolution	Other	1988-02-24
(E)Special resolution	Other	1988-02-24
(E)Notice of appointment of liquidators	Other	1988-02-03
(E)Special resolution	Other	1988-01-22
(E)Annual return	Annual Return	1988-01-05
(E)Declaration of solvency	Other	1987-12-31
(E)Ordinary resolution	Other	1987-10-09
(E)FIB - Return of allotments	Other	1987-10-09
(E)FI - Particulars of a contract relating to shares	Other	1987-10-09
(E)Annual return	Annual Return	1987-03-09
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1986-10-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-10-01
(E)Special resolution	Other	1986-09-18
(E)Ordinary resolution	Other	1986-08-04
(E)FIII - Notice of increase in nominal capital	Other	1986-08-04
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-07-03
(E)Annual return	Annual Return	1985-12-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-12-17
(E)Annual return	Annual Return	1985-01-29
(E)Annual return	Annual Return	1984-02-11
(E)Annual return	Annual Return	1983-02-03
(E)Annual return	Annual Return	1982-01-22
(E)Annual return	Annual Return	1981-02-12
(E)Annual return	Annual Return	1980-04-11
(E)Annual return	Annual Return	1978-12-16
(E)Annual return	Annual Return	1978-01-13
(E)Annual return	Annual Return	1977-01-03
(E)Annual return	Annual Return	1976-01-14
(E)Annual return	Annual Return	1974-12-16
(E)Annual return	Annual Return	1974-02-28
(E)Notice of registered office and any change thereof	Address Change	1972-12-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1972-12-07
(E)FIB - Return of allotments	Other	1972-12-07
(E)Memorandum & Articles of Association	Memorandum & Articles	1972-11-03
(E)Statutory Declaration	Other	1972-11-03
Certificate of Incorporation	Incorporation	1972-11-03

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