TOOTH (HONG KONG) LIMITED — Filings & Documents (42)
(E)Return of final meeting
1994-12-31 · Other
(E)Final statement of accounts
1994-12-31 · Other
(E)Special resolution
1994-12-31 · Other
(E)Ordinary and special resolution
1994-05-21 · Other
(E)Notice of appointment of liquidators
1994-05-21 · Other
(E)Declaration of solvency
1994-05-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-03-10 · Other
(E)Annual return
1994-02-04 · Annual Return
(E)Annual return
1993-01-12 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-12-11 · Annual Return
(E)Special resolution
1991-08-21 · Other
(E)FVIII - Annual return by certificate of no change
1991-07-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-17 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-03-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-03-08 · Annual Return
(E)Annual return
1987-02-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-26 · Director/Secretary Change
(E)Annual return
1986-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-10 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-26 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-02 · Other
(E)Annual return
1984-05-02 · Annual Return
(E)Annual return
1983-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-24 · Address Change
(E)Annual return
1981-11-20 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-26 · Other
(E)Annual return
1981-06-02 · Annual Return
(E)Annual return
1979-08-30 · Annual Return
(E)Ordinary resolution
1979-08-23 · Other
(E)FIII - Notice of increase in nominal capital
1979-08-23 · Other
(E)FIB - Return of allotments
1979-08-23 · Other
(E)Annual return
1978-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1978-04-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-15 · Other
(E)Annual return
1978-04-15 · Annual Return
(E)Memorandum & Articles of Association
1977-06-24 · Memorandum & Articles
(E)Statutory Declaration
1977-06-24 · Other
Certificate of Incorporation
1977-06-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1994-12-31 | |
| (E)Final statement of accounts | Other | 1994-12-31 | |
| (E)Special resolution | Other | 1994-12-31 | |
| (E)Ordinary and special resolution | Other | 1994-05-21 | |
| (E)Notice of appointment of liquidators | Other | 1994-05-21 | |
| (E)Declaration of solvency | Other | 1994-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-03-10 | |
| (E)Annual return | Annual Return | 1994-02-04 | |
| (E)Annual return | Annual Return | 1993-01-12 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-11 | |
| (E)Special resolution | Other | 1991-08-21 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-03-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-03-08 | |
| (E)Annual return | Annual Return | 1987-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-26 | |
| (E)Annual return | Annual Return | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-10 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-02 | |
| (E)Annual return | Annual Return | 1984-05-02 | |
| (E)Annual return | Annual Return | 1983-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-24 | |
| (E)Annual return | Annual Return | 1981-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-26 | |
| (E)Annual return | Annual Return | 1981-06-02 | |
| (E)Annual return | Annual Return | 1979-08-30 | |
| (E)Ordinary resolution | Other | 1979-08-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-08-23 | |
| (E)FIB - Return of allotments | Other | 1979-08-23 | |
| (E)Annual return | Annual Return | 1978-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-15 | |
| (E)Annual return | Annual Return | 1978-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1977-06-24 | |
| (E)Statutory Declaration | Other | 1977-06-24 | |
| Certificate of Incorporation | Incorporation | 1977-06-24 |
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