TONKA KENNER PARKER ENGINEERING (HONG KONG) LIMITED — Filings & Documents (107)
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(E)Final statement of accounts
1996-10-22 · Other
(E)Return of final meeting
1996-10-22 · Other
(E)Declaration of solvency
1995-10-31 · Other
(E)Special resolution
1995-10-31 · Other
(E)Notice of appointment of liquidators
1995-10-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-03 · Director/Secretary Change
(E)Annual return
1995-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-05 · Director/Secretary Change
(E)Annual return
1993-07-22 · Annual Return
(E)Annual return
1992-07-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-05-29 · Other
(E)FVIIIA - Notice of situation of minute books
1992-05-29 · Other
(E)FVIIC - Notice of situation of register of members
1992-05-29 · Other
(E)FVIIB - Notice of situation of register of charges
1992-05-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-18 · Director/Secretary Change
(E)Annual return
1992-01-08 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1991-12-18 · Other
(E)Notice of registered office and any change thereof
1991-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-15 · Director/Secretary Change
(E)Annual return
1991-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-11-30 · Other
(E)Annual return
1989-11-07 · Annual Return
(E)Annual return
1989-01-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1988-12-14 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-14 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-09 · Director/Secretary Change
(E)Special resolution
1988-05-06 · Other
Certificate of Incorporation on Change of Name
1988-05-06 · Name Change
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)Resignation letter from directors or secretaries
1988-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-04 · Director/Secretary Change
(E)Annual return
1988-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-11-12 · Other
(E)FX(i) - Return of first directors and secretary
1987-05-20 · Director/Secretary Change
(E)Annual return
1987-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)Resignation letter from directors or secretaries
1986-05-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-07 · Director/Secretary Change
(E)Annual return
1986-05-07 · Annual Return
(E)Special resolution
1985-10-23 · Other
Certificate of Incorporation on Change of Name
1985-10-23 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1985-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1985-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-27 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)Special resolution
1984-09-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-10 · Other
(E)Notice of registered office and any change thereof
1984-05-21 · Address Change
(E)Annual return
1983-11-17 · Annual Return
(E)Special resolution
1982-11-23 · Other
Certificate of Incorporation on Change of Name
1982-11-23 · Name Change
(E)Annual return
1982-09-21 · Annual Return
(E)Notice of registered office and any change thereof
1982-03-06 · Address Change
(E)Annual return
1981-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-07-21 · Other
(E)Notice of registered office and any change thereof
1980-10-11 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-05-26 · Other
(E)Annual return
1980-05-26 · Annual Return
(E)Annual return
1980-05-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1979-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-10 · Other
(E)Annual return
1978-09-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-11 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-07-21 · Other
(E)Special resolution
1978-06-27 · Other
(E)Special resolution
1978-05-19 · Other
Certificate of Incorporation on Change of Name
1978-05-19 · Name Change
(E)Ordinary resolution
1978-05-18 · Other
(E)FIII - Notice of increase in nominal capital
1978-05-18 · Other
(E)FIB - Return of allotments
1978-05-18 · Other
(E)Annual return
1978-01-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1996-10-22 | |
| (E)Return of final meeting | Other | 1996-10-22 | |
| (E)Declaration of solvency | Other | 1995-10-31 | |
| (E)Special resolution | Other | 1995-10-31 | |
| (E)Notice of appointment of liquidators | Other | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-03 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-05 | |
| (E)Annual return | Annual Return | 1993-07-22 | |
| (E)Annual return | Annual Return | 1992-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-05-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-05-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-05-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-18 | |
| (E)Annual return | Annual Return | 1992-01-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-15 | |
| (E)Annual return | Annual Return | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-07 | |
| (E)Annual return | Annual Return | 1989-01-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-09 | |
| (E)Special resolution | Other | 1988-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-04 | |
| (E)Annual return | Annual Return | 1988-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-05-20 | |
| (E)Annual return | Annual Return | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-07 | |
| (E)Annual return | Annual Return | 1986-05-07 | |
| (E)Special resolution | Other | 1985-10-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-27 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)Special resolution | Other | 1984-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-21 | |
| (E)Annual return | Annual Return | 1983-11-17 | |
| (E)Special resolution | Other | 1982-11-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-11-23 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-03-06 | |
| (E)Annual return | Annual Return | 1981-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-07-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-10-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-05-26 | |
| (E)Annual return | Annual Return | 1980-05-26 | |
| (E)Annual return | Annual Return | 1980-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-10 | |
| (E)Annual return | Annual Return | 1978-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-07-21 | |
| (E)Special resolution | Other | 1978-06-27 | |
| (E)Special resolution | Other | 1978-05-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1978-05-19 | |
| (E)Ordinary resolution | Other | 1978-05-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1978-05-18 | |
| (E)FIB - Return of allotments | Other | 1978-05-18 | |
| (E)Annual return | Annual Return | 1978-01-03 |
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