TN (HONG KONG) LIMITED — Filings & Documents (71)
(E)Return of final meeting
2000-11-23 · Other
(E)Final statement of accounts
2000-11-23 · Other
(E)Ordinary and special resolution
2000-08-08 · Other
(E)Notice of appointment of liquidators
2000-08-08 · Other
(E)Declaration of solvency
2000-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2000-06-05 · Annual Return
(E)Special resolution for change of name
2000-05-12 · Other
Certificate of Incorporation on Change of Name
2000-05-12 · Name Change
(E)Ordinary resolution
2000-04-28 · Other
(E)FSC1 - Return of Allotments
2000-04-28 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)Resignation letter from directors or secretaries
2000-03-02 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-13 · Director/Secretary Change
(E)Special resolution
1999-09-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-21 · Other
(E)Resignation letter from directors or secretaries
1999-04-21 · Other
(E)Resignation letter from directors or secretaries
1999-04-21 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-19 · Annual Return
(E)Amended document
1997-08-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)Annual return
1997-07-23 · Annual Return
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1996-03-27 · Annual Return
(E)Amended document
1996-01-03 · Other
(E)Annual return
1995-08-10 · Annual Return
(E)Notice of registered office and any change thereof
1995-06-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-13 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-02-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-10 · Other
(E)Notice of registered office and any change thereof
1995-02-10 · Address Change
(E)Annual return
1994-05-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-09 · Director/Secretary Change
(E)Annual return
1993-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Annual return
1992-08-19 · Annual Return
(E)Annual return
1991-10-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-15 · Director/Secretary Change
(E)Annual return
1990-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Annual return
1989-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-05 · Director/Secretary Change
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1987-04-02 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)Annual return
1984-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-27 · Other
(E)Notice of registered office and any change thereof
1983-01-26 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-10 · Other
(E)Notice of registered office and any change thereof
1980-02-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-11-15 · Other
(E)Notice of registered office and any change thereof
1979-05-16 · Address Change
(E)Memorandum & Articles of Association
1979-05-11 · Memorandum & Articles
(E)Statutory Declaration
1979-05-11 · Other
Certificate of Incorporation
1979-05-11 · Incorporation
(E)Notice of registered office and any change thereof
1979-05-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-11-23 | |
| (E)Final statement of accounts | Other | 2000-11-23 | |
| (E)Ordinary and special resolution | Other | 2000-08-08 | |
| (E)Notice of appointment of liquidators | Other | 2000-08-08 | |
| (E)Declaration of solvency | Other | 2000-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-05 | |
| (E)Special resolution for change of name | Other | 2000-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-05-12 | |
| (E)Ordinary resolution | Other | 2000-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-13 | |
| (E)Special resolution | Other | 1999-09-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-19 | |
| (E)Amended document | Other | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-07-23 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1996-03-27 | |
| (E)Amended document | Other | 1996-01-03 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-02-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-10 | |
| (E)Annual return | Annual Return | 1994-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-09 | |
| (E)Annual return | Annual Return | 1993-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Annual return | Annual Return | 1992-08-19 | |
| (E)Annual return | Annual Return | 1991-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-15 | |
| (E)Annual return | Annual Return | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-05 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1987-04-02 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)Annual return | Annual Return | 1984-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-01-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-05-11 | |
| (E)Statutory Declaration | Other | 1979-05-11 | |
| Certificate of Incorporation | Incorporation | 1979-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-11 |
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