TOWLE HONG KONG LIMITED — Filings & Documents (51)
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)Information sheet re s.290A(3)
1991-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-01-02 · Other
(E)Resignation letter from directors or secretaries
1991-01-02 · Other
(E)Annual return
1990-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-10-30 · Other
(E)Special resolution
1989-07-20 · Other
Certificate of Incorporation on Change of Name
1989-07-20 · Name Change
(E)Resignation letter from directors or secretaries
1989-06-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-07 · Director/Secretary Change
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Annual return
1989-01-03 · Annual Return
(E)Resignation letter from directors or secretaries
1988-01-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-12 · Director/Secretary Change
(E) Explanatory Letter
1987-08-05 · Other
(E)Annual return
1987-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)Resignation letter from directors or secretaries
1987-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-26 · Director/Secretary Change
(E)Written resolution
1987-05-26 · Other
(E)Written resolution
1987-05-26 · Other
(E)Annual return
1985-10-14 · Annual Return
(E)Annual return
1984-10-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-01 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-25 · Other
(E)Annual return
1984-04-25 · Annual Return
(E)Annual return
1983-05-03 · Annual Return
(E)Notice of registered office and any change thereof
1982-10-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-04 · Other
(E)Notice of registered office and any change thereof
1981-12-21 · Address Change
(E)Annual return
1981-12-21 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)Annual return
1980-05-28 · Annual Return
(E)Annual return
1979-02-05 · Annual Return
(E)Annual return
1978-02-27 · Annual Return
(E)Amended document
1977-02-23 · Other
(E)Annual return
1977-02-10 · Annual Return
(E)Annual return
1977-01-05 · Annual Return
(E)Notice of registered office and any change thereof
1976-09-07 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-09-07 · Other
(E)FIB - Return of allotments
1976-09-07 · Other
(E)Memorandum & Articles of Association
1976-09-03 · Memorandum & Articles
(E)Statutory Declaration
1976-09-03 · Other
Certificate of Incorporation
1976-09-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1991-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-01-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-02 | |
| (E)Annual return | Annual Return | 1990-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-10-30 | |
| (E)Special resolution | Other | 1989-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-07-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-06-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-07 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-12 | |
| (E) Explanatory Letter | Other | 1987-08-05 | |
| (E)Annual return | Annual Return | 1987-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-26 | |
| (E)Written resolution | Other | 1987-05-26 | |
| (E)Written resolution | Other | 1987-05-26 | |
| (E)Annual return | Annual Return | 1985-10-14 | |
| (E)Annual return | Annual Return | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-25 | |
| (E)Annual return | Annual Return | 1984-04-25 | |
| (E)Annual return | Annual Return | 1983-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-10-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-21 | |
| (E)Annual return | Annual Return | 1981-12-21 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)Annual return | Annual Return | 1980-05-28 | |
| (E)Annual return | Annual Return | 1979-02-05 | |
| (E)Annual return | Annual Return | 1978-02-27 | |
| (E)Amended document | Other | 1977-02-23 | |
| (E)Annual return | Annual Return | 1977-02-10 | |
| (E)Annual return | Annual Return | 1977-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-09-07 | |
| (E)FIB - Return of allotments | Other | 1976-09-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1976-09-03 | |
| (E)Statutory Declaration | Other | 1976-09-03 | |
| Certificate of Incorporation | Incorporation | 1976-09-03 |
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