TRICOMED (HONG KONG) LIMITED — Filings & Documents (45)

(E)Information sheet re s.290A(2)

1990-12-31 · Other

(E)Information sheet re s.290A(3)

1990-12-31 · Other

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

1990-02-07 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1989-11-20 · Other

(E)Notice of registered office and any change thereof

1989-11-20 · Address Change

(E)FVIII - Annual return by certificate of no change

1988-12-31 · Annual Return

(E)Annual return

1988-02-03 · Annual Return

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

1987-03-21 · Director/Secretary Change

(E)Annual return

1986-12-31 · Annual Return

(E)Special resolution

1986-06-03 · Other

(E)FIII - Notice of increase in nominal capital

1986-06-03 · Other

(E)FIB - Return of allotments

1986-06-03 · Other

(E)Notice of registered office and any change thereof

1986-05-17 · Address Change

(E)Annual return

1986-01-13 · Annual Return

(E)Special resolution

1985-06-14 · Other

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

1985-03-26 · Director/Secretary Change

(E)FIB - Return of allotments

1985-02-26 · Other

(E)Annual return

1984-10-17 · Annual Return

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

1984-09-21 · Director/Secretary Change

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

1984-06-25 · Other

(E)FIB - Return of allotments

1984-06-25 · Other

(E)FIB - Return of allotments

1984-03-14 · Other

(E)Annual return

1983-08-31 · Annual Return

(E)Annual return

1982-10-11 · Annual Return

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

1982-09-07 · Other

(E)Annual return

1981-08-28 · Annual Return

(E)Special resolution

1981-02-28 · Other

(E)Annual return

1981-01-20 · Annual Return

(E)Notice of registered office and any change thereof

1980-10-25 · Address Change

(E)Ordinary resolution

1980-03-14 · Other

(E)FIII - Notice of increase in nominal capital

1980-03-14 · Other

(E)Annual return

1980-01-15 · Annual Return

(E)FIB - Return of allotments

1979-11-05 · Other

(E)FIB - Return of allotments

1979-09-14 · Other

(E)Special resolution

1979-02-09 · Other

Certificate of Incorporation on Change of Name

1979-02-09 · Name Change

(E)FIB - Return of allotments

1979-01-25 · Other

(E)Ordinary resolution

1979-01-18 · Other

(E)FIII - Notice of increase in nominal capital

1979-01-18 · Other

(E)Notice of registered office and any change thereof

1978-12-09 · Address Change

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

1978-12-09 · Other

(E)FIB - Return of allotments

1978-12-09 · Other

(E)Memorandum & Articles of Association

1978-09-26 · Memorandum & Articles

(E)Statutory Declaration

1978-09-26 · Other

Certificate of Incorporation

1978-09-26 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Information sheet re s.290A(2)	Other	1990-12-31
(E)Information sheet re s.290A(3)	Other	1990-12-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1990-02-07
(E)FIXA - Notice of resignation of director or secretary	Other	1989-11-20
(E)Notice of registered office and any change thereof	Address Change	1989-11-20
(E)FVIII - Annual return by certificate of no change	Annual Return	1988-12-31
(E)Annual return	Annual Return	1988-02-03
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-03-21
(E)Annual return	Annual Return	1986-12-31
(E)Special resolution	Other	1986-06-03
(E)FIII - Notice of increase in nominal capital	Other	1986-06-03
(E)FIB - Return of allotments	Other	1986-06-03
(E)Notice of registered office and any change thereof	Address Change	1986-05-17
(E)Annual return	Annual Return	1986-01-13
(E)Special resolution	Other	1985-06-14
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-03-26
(E)FIB - Return of allotments	Other	1985-02-26
(E)Annual return	Annual Return	1984-10-17
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-09-21
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-25
(E)FIB - Return of allotments	Other	1984-06-25
(E)FIB - Return of allotments	Other	1984-03-14
(E)Annual return	Annual Return	1983-08-31
(E)Annual return	Annual Return	1982-10-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1982-09-07
(E)Annual return	Annual Return	1981-08-28
(E)Special resolution	Other	1981-02-28
(E)Annual return	Annual Return	1981-01-20
(E)Notice of registered office and any change thereof	Address Change	1980-10-25
(E)Ordinary resolution	Other	1980-03-14
(E)FIII - Notice of increase in nominal capital	Other	1980-03-14
(E)Annual return	Annual Return	1980-01-15
(E)FIB - Return of allotments	Other	1979-11-05
(E)FIB - Return of allotments	Other	1979-09-14
(E)Special resolution	Other	1979-02-09
Certificate of Incorporation on Change of Name	Name Change	1979-02-09
(E)FIB - Return of allotments	Other	1979-01-25
(E)Ordinary resolution	Other	1979-01-18
(E)FIII - Notice of increase in nominal capital	Other	1979-01-18
(E)Notice of registered office and any change thereof	Address Change	1978-12-09
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-12-09
(E)FIB - Return of allotments	Other	1978-12-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1978-09-26
(E)Statutory Declaration	Other	1978-09-26
Certificate of Incorporation	Incorporation	1978-09-26

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