TMB FINANCE (HONG KONG) COMPANY LIMITED — Filings & Documents (94)
(E)Final statement of accounts
1993-08-05 · Other
(E)Return of final meeting
1993-08-05 · Other
(E)Special resolution
1993-08-05 · Other
(E)Ordinary and special resolution
1993-01-08 · Other
(E)Notice of appointment of liquidators
1993-01-08 · Other
(E)Declaration of solvency
1992-11-30 · Other
(E)Resignation letter from directors or secretaries
1992-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-06 · Director/Secretary Change
(E)Annual return
1992-06-30 · Annual Return
(E)Accounts / Financial Statements
1992-06-30 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-15 · Address Change
(E)Resignation letter from directors or secretaries
1992-02-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-14 · Director/Secretary Change
(E)Annual return
1991-07-25 · Annual Return
(E)Accounts / Financial Statements
1991-07-25 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-07-23 · Other
(E)FVIIIA - Notice of situation of minute books
1991-07-23 · Other
(E)FVIIC - Notice of situation of register of members
1991-07-23 · Other
(E)FVIIB - Notice of situation of register of charges
1991-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-05-02 · Other
(E)Ordinary resolution
1991-03-14 · Other
(E)FIB - Return of allotments
1991-03-14 · Other
(E)FIB - Return of allotments
1991-03-14 · Other
(E)Resignation letter from directors or secretaries
1991-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-10 · Director/Secretary Change
(E)Annual return
1990-07-17 · Annual Return
(E)Accounts / Financial Statements
1990-07-17 · Accounts
(E)Ordinary resolution
1990-06-29 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-29 · Other
(E)Annual return
1989-08-07 · Annual Return
(E)Accounts / Financial Statements
1989-08-07 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-02 · Director/Secretary Change
(E)Annual return
1989-05-12 · Annual Return
(E)Accounts / Financial Statements
1989-05-12 · Accounts
(E)Memorandum & Articles of Association
1989-05-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-21 · Director/Secretary Change
(E)Statement in lieu of prospectus
1988-09-21 · Other
(E)Special resolution
1988-08-26 · Other
(E)Resignation letter from directors or secretaries
1988-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)Annual return
1988-03-02 · Annual Return
(E)FIB - Return of allotments
1987-07-28 · Other
(E)Ordinary resolution
1987-07-10 · Other
(E)Ordinary resolution
1987-06-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-06-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-09 · Director/Secretary Change
(E)Special resolution
1987-05-08 · Other
Certificate of Incorporation on Change of Name
1987-05-08 · Name Change
(E)Notice of registered office and any change thereof
1987-04-24 · Address Change
(E)Annual return
1987-03-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1986-02-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-18 · Address Change
(E)Annual return
1985-12-04 · Annual Return
(E)Annual return
1985-01-08 · Annual Return
(E)Special resolution
1984-10-12 · Other
Certificate of Incorporation on Change of Name
1984-10-12 · Name Change
(E)Annual return
1983-12-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-18 · Address Change
(E)Ordinary resolution
1983-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1983-06-23 · Other
(E)FIB - Return of allotments
1983-06-23 · Other
(E)Annual return
1983-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1983-01-03 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-14 · Other
(E)Annual return
1982-05-03 · Annual Return
(E)Annual return
1980-10-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-10-14 · Other
(E)Notice of registered office and any change thereof
1980-02-27 · Address Change
(E)Annual return
1979-08-29 · Annual Return
(E)Annual return
1978-08-25 · Annual Return
(E)FIB - Return of allotments
1978-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-07-08 · Other
(E)Annual return
1977-07-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-02-14 · Other
(E)Annual return
1977-01-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-06-24 · Other
(E)FIB - Return of allotments
1976-06-24 · Other
(E)Memorandum & Articles of Association
1976-05-04 · Memorandum & Articles
(E)FX - Particulars of directors or managers and of any changes therein
1976-04-12 · Other
(E)Special resolution
1976-04-02 · Other
(E)Notice of registered office and any change thereof
1976-03-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-04 · Other
(E)Special resolution
1976-03-04 · Other
(E)Memorandum & Articles of Association
1976-02-06 · Memorandum & Articles
(E)Statutory Declaration
1976-02-06 · Other
Certificate of Incorporation
1976-02-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-08-05 | |
| (E)Return of final meeting | Other | 1993-08-05 | |
| (E)Special resolution | Other | 1993-08-05 | |
| (E)Ordinary and special resolution | Other | 1993-01-08 | |
| (E)Notice of appointment of liquidators | Other | 1993-01-08 | |
| (E)Declaration of solvency | Other | 1992-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-06 | |
| (E)Annual return | Annual Return | 1992-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 1992-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-14 | |
| (E)Annual return | Annual Return | 1991-07-25 | |
| (E)Accounts / Financial Statements | Accounts | 1991-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-07-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-07-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-07-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-05-02 | |
| (E)Ordinary resolution | Other | 1991-03-14 | |
| (E)FIB - Return of allotments | Other | 1991-03-14 | |
| (E)FIB - Return of allotments | Other | 1991-03-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 1990-07-17 | |
| (E)Ordinary resolution | Other | 1990-06-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-29 | |
| (E)Annual return | Annual Return | 1989-08-07 | |
| (E)Accounts / Financial Statements | Accounts | 1989-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-02 | |
| (E)Annual return | Annual Return | 1989-05-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-05-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-21 | |
| (E)Statement in lieu of prospectus | Other | 1988-09-21 | |
| (E)Special resolution | Other | 1988-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)Annual return | Annual Return | 1988-03-02 | |
| (E)FIB - Return of allotments | Other | 1987-07-28 | |
| (E)Ordinary resolution | Other | 1987-07-10 | |
| (E)Ordinary resolution | Other | 1987-06-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-06-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-09 | |
| (E)Special resolution | Other | 1987-05-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-24 | |
| (E)Annual return | Annual Return | 1987-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-18 | |
| (E)Annual return | Annual Return | 1985-12-04 | |
| (E)Annual return | Annual Return | 1985-01-08 | |
| (E)Special resolution | Other | 1984-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1983-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-18 | |
| (E)Ordinary resolution | Other | 1983-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-06-23 | |
| (E)FIB - Return of allotments | Other | 1983-06-23 | |
| (E)Annual return | Annual Return | 1983-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-14 | |
| (E)Annual return | Annual Return | 1982-05-03 | |
| (E)Annual return | Annual Return | 1980-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-10-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-27 | |
| (E)Annual return | Annual Return | 1979-08-29 | |
| (E)Annual return | Annual Return | 1978-08-25 | |
| (E)FIB - Return of allotments | Other | 1978-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-07-08 | |
| (E)Annual return | Annual Return | 1977-07-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-02-14 | |
| (E)Annual return | Annual Return | 1977-01-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-06-24 | |
| (E)FIB - Return of allotments | Other | 1976-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-05-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-04-12 | |
| (E)Special resolution | Other | 1976-04-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-03-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-04 | |
| (E)Special resolution | Other | 1976-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-02-06 | |
| (E)Statutory Declaration | Other | 1976-02-06 | |
| Certificate of Incorporation | Incorporation | 1976-02-06 |
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