TOKYU INTERNATIONAL CORPORATION (H.K.) LIMITED — Filings & Documents (49)

(E)Return of final meeting

2000-02-10 · Other

(E)Final statement of accounts

2000-02-10 · Other

(E)Notice of appointment of liquidators

1999-07-29 · Other

(E)Special resolution

1999-07-07 · Other

(E)Notice of appointment of liquidators

1999-07-07 · Other

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

1999-06-28 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-06-24 · Address Change

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

1999-06-24 · Director/Secretary Change

(E)Declaration of solvency

1999-06-24 · Other

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

1999-06-24 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1999-06-24 · Other

(E)Resignation letter from directors or secretaries

1999-06-24 · Other

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

1998-06-30 · Annual Return

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

1998-05-11 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-05-11 · Other

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

1998-02-10 · Director/Secretary Change

(E)Annual return

1997-05-30 · Annual Return

(E)Annual return

1996-07-02 · Annual Return

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

1996-07-02 · Director/Secretary Change

(E)Annual return

1995-06-12 · Annual Return

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

1994-01-07 · Director/Secretary Change

(E)Annual return

1994-01-07 · Annual Return

(E)Annual return

1993-02-08 · Annual Return

(E)Annual return

1992-11-02 · Annual Return

(E)Annual return

1992-11-02 · Annual Return

(E)Annual return

1992-11-02 · Annual Return

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

1990-03-20 · Director/Secretary Change

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

1990-01-02 · Director/Secretary Change

(E)Annual return

1989-03-09 · Annual Return

(E)Annual return

1988-01-25 · Annual Return

(E)Annual return

1987-02-06 · Annual Return

(E)Annual return

1986-01-16 · Annual Return

(E)Annual return

1985-01-23 · Annual Return

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

1985-01-23 · Director/Secretary Change

(E)Annual return

1984-04-25 · Annual Return

(E)Annual return

1983-02-16 · Annual Return

(E)Notice of registered office and any change thereof

1982-05-28 · Address Change

(E)Notice of registered office and any change thereof

1982-03-26 · Address Change

(E)Annual return

1982-03-26 · Annual Return

(E)Annual return

1981-02-09 · Annual Return

(E)Annual return

1980-01-14 · Annual Return

(E)Annual return

1978-12-18 · Annual Return

(E)Annual return

1977-11-11 · Annual Return

(E)Annual return

1977-03-18 · Annual Return

(E)Notice of registered office and any change thereof

1976-06-04 · Address Change

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

1976-06-04 · Other

(E)Memorandum & Articles of Association

1976-05-28 · Memorandum & Articles

(E)Statutory Declaration

1976-05-28 · Other

Certificate of Incorporation

1976-05-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Return of final meeting	Other	2000-02-10
(E)Final statement of accounts	Other	2000-02-10
(E)Notice of appointment of liquidators	Other	1999-07-29
(E)Special resolution	Other	1999-07-07
(E)Notice of appointment of liquidators	Other	1999-07-07
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-06-28
(E)FR1 - Notification of Situation of Registered Office	Address Change	1999-06-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-24
(E)Declaration of solvency	Other	1999-06-24
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-06-24
(E)Resignation letter from directors or secretaries	Other	1999-06-24
(E)Resignation letter from directors or secretaries	Other	1999-06-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-06-30
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-05-11
(E)Resignation letter from directors or secretaries	Other	1998-05-11
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1998-02-10
(E)Annual return	Annual Return	1997-05-30
(E)Annual return	Annual Return	1996-07-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-07-02
(E)Annual return	Annual Return	1995-06-12
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-01-07
(E)Annual return	Annual Return	1994-01-07
(E)Annual return	Annual Return	1993-02-08
(E)Annual return	Annual Return	1992-11-02
(E)Annual return	Annual Return	1992-11-02
(E)Annual return	Annual Return	1992-11-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-03-20
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-01-02
(E)Annual return	Annual Return	1989-03-09
(E)Annual return	Annual Return	1988-01-25
(E)Annual return	Annual Return	1987-02-06
(E)Annual return	Annual Return	1986-01-16
(E)Annual return	Annual Return	1985-01-23
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1985-01-23
(E)Annual return	Annual Return	1984-04-25
(E)Annual return	Annual Return	1983-02-16
(E)Notice of registered office and any change thereof	Address Change	1982-05-28
(E)Notice of registered office and any change thereof	Address Change	1982-03-26
(E)Annual return	Annual Return	1982-03-26
(E)Annual return	Annual Return	1981-02-09
(E)Annual return	Annual Return	1980-01-14
(E)Annual return	Annual Return	1978-12-18
(E)Annual return	Annual Return	1977-11-11
(E)Annual return	Annual Return	1977-03-18
(E)Notice of registered office and any change thereof	Address Change	1976-06-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-06-04
(E)Memorandum & Articles of Association	Memorandum & Articles	1976-05-28
(E)Statutory Declaration	Other	1976-05-28
Certificate of Incorporation	Incorporation	1976-05-28

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