TRADEK INTERNATIONAL (H.K.) LIMITED — Filings & Documents (57)
(E)Information sheet re S.291AA(9)
2000-10-27 · Other
(E)FAR1 - Annual return (without a list of members)
2000-07-21 · Annual Return
(E)Information sheet re S.291AA(7)
2000-07-07 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2000-06-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-03-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-08-15 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)Certificate of Registration of Charge
1995-10-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-25 · Other
(E)Annual return
1995-08-07 · Annual Return
(E)Annual return
1994-08-04 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-31 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-21 · Annual Return
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-01-16 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-02 · Director/Secretary Change
(E)Special resolution
1988-05-31 · Other
Certificate of Incorporation on Change of Name
1988-05-31 · Name Change
(E)Annual return
1988-05-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-24 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1987-09-09 · Other
(E)Notice of registered office and any change thereof
1987-03-12 · Address Change
(E)Annual return
1987-03-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1986-12-04 · Other
(E)FVIIIA - Notice of situation of minute books
1986-12-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-12-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-12-04 · Other
(E)Annual return
1986-02-06 · Annual Return
(E)Annual return
1985-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-23 · Director/Secretary Change
(E)Annual return
1984-04-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-24 · Other
(E)Annual return
1983-03-30 · Annual Return
(E)Special resolution
1982-10-01 · Other
Certificate of Incorporation on Change of Name
1982-10-01 · Name Change
(E)Notice of registered office and any change thereof
1982-09-14 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-20 · Other
(E)Annual return
1982-03-08 · Annual Return
(E)Annual return
1981-04-07 · Annual Return
(E)Annual return
1980-07-25 · Annual Return
(E)Special resolution
1979-05-04 · Other
Certificate of Incorporation on Change of Name
1979-05-04 · Name Change
(E)Annual return
1979-02-23 · Annual Return
(E)FIB - Return of allotments
1978-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-08 · Other
(E)Notice of registered office and any change thereof
1978-09-06 · Address Change
(E)Memorandum & Articles of Association
1978-07-18 · Memorandum & Articles
(E)Statutory Declaration
1978-07-18 · Other
Certificate of Incorporation
1978-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2000-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-21 | |
| (E)Information sheet re S.291AA(7) | Other | 2000-07-07 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2000-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Annual return | Annual Return | 1994-08-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-21 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-16 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-02 | |
| (E)Special resolution | Other | 1988-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-12 | |
| (E)Annual return | Annual Return | 1987-03-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-12-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-12-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-04 | |
| (E)Annual return | Annual Return | 1986-02-06 | |
| (E)Annual return | Annual Return | 1985-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-23 | |
| (E)Annual return | Annual Return | 1984-04-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-24 | |
| (E)Annual return | Annual Return | 1983-03-30 | |
| (E)Special resolution | Other | 1982-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-20 | |
| (E)Annual return | Annual Return | 1982-03-08 | |
| (E)Annual return | Annual Return | 1981-04-07 | |
| (E)Annual return | Annual Return | 1980-07-25 | |
| (E)Special resolution | Other | 1979-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-05-04 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)FIB - Return of allotments | Other | 1978-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-18 | |
| (E)Statutory Declaration | Other | 1978-07-18 | |
| Certificate of Incorporation | Incorporation | 1978-07-18 |
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