TRADESPAN (H.K.) LIMITED — Filings & Documents (87)

(E)Return of final meeting

2004-02-10 · Other

(E)Final statement of accounts

2004-02-10 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-05-02 · Address Change

(E)Special resolution

2003-04-25 · Other

(E)Notice of appointment of liquidators

2003-04-25 · Other

(E)Declaration of solvency

2003-04-03 · Other

(E)Declaration of solvency

2003-04-03 · Other

(E)FR2 - Notification of Location of Registers

2003-02-26 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

2003-02-25 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-07-18 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2002-02-07 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-07-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-01-15 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-07-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-13 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-02-09 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

1999-01-21 · Director/Secretary Change

(E)FR2 - Notification of Location of Registers

1999-01-21 · Other

(E)Ordinary resolution

1998-11-05 · Other

(E)FAR3 - Annual Return - Certificate of no change

1998-07-02 · Annual Return

(E)Ordinary resolution

1998-04-30 · Other

(E)Annual return

1997-08-05 · Annual Return

(E)Ordinary resolution

1997-07-30 · Other

(E)Annual return

1996-08-09 · Annual Return

(E)Ordinary resolution

1996-04-26 · Other

(E)Ordinary resolution

1995-07-14 · Other

(E)Annual return

1995-07-08 · Annual Return

(E)Notice of registered office and any change thereof

1995-06-23 · Address Change

(E)Annual return

1994-07-13 · Annual Return

(E)Annual return

1993-10-30 · Annual Return

(E)Ordinary resolution

1993-10-30 · Other

(E)Ordinary resolution

1993-01-29 · Other

(E)FVIII - Annual return by certificate of no change

1993-01-27 · Annual Return

(E)Annual return

1991-10-31 · Annual Return

(E)Ordinary resolution

1991-10-31 · Other

(E)FVIII - Annual return by certificate of no change

1990-09-04 · Annual Return

(E)Ordinary resolution

1990-09-03 · Other

(E)Ordinary resolution

1990-01-12 · Other

(E)FVIII - Annual return by certificate of no change

1990-01-12 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-02-01 · Annual Return

(E)Ordinary resolution

1989-02-01 · Other

(E)Ordinary resolution

1987-12-03 · Other

(E)Annual return

1987-12-03 · Annual Return

(E)FVIIB - Notice of situation of register of charges

1987-12-02 · Other

(E)FVIIC - Notice of situation of register of members

1987-12-02 · Other

(E)FVIIIA - Notice of situation of minute books

1987-12-02 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-12-02 · Other

(E)Notice of registered office and any change thereof

1987-12-02 · Address Change

(E)Ordinary resolution

1987-01-06 · Other

(E)Annual return

1987-01-06 · Annual Return

(E)Ordinary resolution

1985-09-25 · Other

(E)Annual return

1985-09-25 · Annual Return

(E)FXA - Notice of situation of register of directors and secretaries

1985-02-06 · Other

(E)FVIIC - Notice of situation of register of members

1985-02-06 · Other

(E)FVIIB - Notice of situation of register of charges

1985-02-06 · Other

(E)FVIIIA - Notice of situation of minute books

1985-02-06 · Other

(E)Annual return

1985-02-01 · Annual Return

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

1985-01-28 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1984-10-01 · Director/Secretary Change

(E)Annual return

1984-05-02 · Annual Return

(E)Annual return

1983-01-23 · Annual Return

(E)Annual return

1982-06-24 · Annual Return

(E)Notice of registered office and any change thereof

1982-03-24 · Address Change

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

1982-02-23 · Other

(E)Notice of registered office and any change thereof

1981-12-31 · Address Change

(E)Annual return

1981-01-15 · Annual Return

(E)Annual return

1979-12-05 · Annual Return

(E)Annual return

1978-12-05 · Annual Return

(E)Notice of registered office and any change thereof

1978-05-02 · Address Change

(E)Annual return

1978-01-07 · Annual Return

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

1977-11-04 · Other

(E)Special resolution

1977-05-19 · Other

(E)FIB - Return of allotments

1977-02-25 · Other

(E)Annual return

1977-02-09 · Annual Return

(E)Annual return

1976-01-07 · Annual Return

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

1975-11-10 · Other

(E)Annual return

1975-05-13 · Annual Return

(E)Annual return

1975-03-24 · Annual Return

(E)Notice of registered office and any change thereof

1974-03-29 · Address Change

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

1974-03-29 · Other

(E)FIB - Return of allotments

1974-03-29 · Other

(E)Special resolution

1974-03-12 · Other

Certificate of Incorporation on Change of Name

1974-03-12 · Name Change

(E)Memorandum & Articles of Association

1973-06-29 · Memorandum & Articles

(E)Statutory Declaration

1973-06-29 · Other

Certificate of Incorporation

1973-06-29 · Incorporation

(E)Notice of registered office and any change thereof

1973-06-29 · Address Change

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2004-02-10
(E)Final statement of accounts	Other	2004-02-10
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-05-02
(E)Special resolution	Other	2003-04-25
(E)Notice of appointment of liquidators	Other	2003-04-25
(E)Declaration of solvency	Other	2003-04-03
(E)Declaration of solvency	Other	2003-04-03
(E)FR2 - Notification of Location of Registers	Other	2003-02-26
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-02-25
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-07-18
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2002-02-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-07-23
(E)FR1 - Notification of Situation of Registered Office	Address Change	2001-01-15
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-07-18
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-13
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-02-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-01-21
(E)FR2 - Notification of Location of Registers	Other	1999-01-21
(E)Ordinary resolution	Other	1998-11-05
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	1998-07-02
(E)Ordinary resolution	Other	1998-04-30
(E)Annual return	Annual Return	1997-08-05
(E)Ordinary resolution	Other	1997-07-30
(E)Annual return	Annual Return	1996-08-09
(E)Ordinary resolution	Other	1996-04-26
(E)Ordinary resolution	Other	1995-07-14
(E)Annual return	Annual Return	1995-07-08
(E)Notice of registered office and any change thereof	Address Change	1995-06-23
(E)Annual return	Annual Return	1994-07-13
(E)Annual return	Annual Return	1993-10-30
(E)Ordinary resolution	Other	1993-10-30
(E)Ordinary resolution	Other	1993-01-29
(E)FVIII - Annual return by certificate of no change	Annual Return	1993-01-27
(E)Annual return	Annual Return	1991-10-31
(E)Ordinary resolution	Other	1991-10-31
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-09-04
(E)Ordinary resolution	Other	1990-09-03
(E)Ordinary resolution	Other	1990-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-12
(E)FVIII - Annual return by certificate of no change	Annual Return	1989-02-01
(E)Ordinary resolution	Other	1989-02-01
(E)Ordinary resolution	Other	1987-12-03
(E)Annual return	Annual Return	1987-12-03
(E)FVIIB - Notice of situation of register of charges	Other	1987-12-02
(E)FVIIC - Notice of situation of register of members	Other	1987-12-02
(E)FVIIIA - Notice of situation of minute books	Other	1987-12-02
(E)FXA - Notice of situation of register of directors and secretaries	Other	1987-12-02
(E)Notice of registered office and any change thereof	Address Change	1987-12-02
(E)Ordinary resolution	Other	1987-01-06
(E)Annual return	Annual Return	1987-01-06
(E)Ordinary resolution	Other	1985-09-25
(E)Annual return	Annual Return	1985-09-25
(E)FXA - Notice of situation of register of directors and secretaries	Other	1985-02-06
(E)FVIIC - Notice of situation of register of members	Other	1985-02-06
(E)FVIIB - Notice of situation of register of charges	Other	1985-02-06
(E)FVIIIA - Notice of situation of minute books	Other	1985-02-06
(E)Annual return	Annual Return	1985-02-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-01-28
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-01
(E)Annual return	Annual Return	1984-05-02
(E)Annual return	Annual Return	1983-01-23
(E)Annual return	Annual Return	1982-06-24
(E)Notice of registered office and any change thereof	Address Change	1982-03-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-02-23
(E)Notice of registered office and any change thereof	Address Change	1981-12-31
(E)Annual return	Annual Return	1981-01-15
(E)Annual return	Annual Return	1979-12-05
(E)Annual return	Annual Return	1978-12-05
(E)Notice of registered office and any change thereof	Address Change	1978-05-02
(E)Annual return	Annual Return	1978-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-11-04
(E)Special resolution	Other	1977-05-19
(E)FIB - Return of allotments	Other	1977-02-25
(E)Annual return	Annual Return	1977-02-09
(E)Annual return	Annual Return	1976-01-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-10
(E)Annual return	Annual Return	1975-05-13
(E)Annual return	Annual Return	1975-03-24
(E)Notice of registered office and any change thereof	Address Change	1974-03-29
(E)FX - Particulars of directors or managers and of any changes therein	Other	1974-03-29
(E)FIB - Return of allotments	Other	1974-03-29
(E)Special resolution	Other	1974-03-12
Certificate of Incorporation on Change of Name	Name Change	1974-03-12
(E)Memorandum & Articles of Association	Memorandum & Articles	1973-06-29
(E)Statutory Declaration	Other	1973-06-29
Certificate of Incorporation	Incorporation	1973-06-29
(E)Notice of registered office and any change thereof	Address Change	1973-06-29

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