LA TESSILE (HONG KONG) LIMITED — Filings & Documents (65)
(E)Information sheet re S.291AA(9)
2003-07-04 · Other
(E)Information sheet re S.291AA(7)
2003-03-14 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2002-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-15 · Annual Return
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)Annual return
1994-03-01 · Annual Return
(E)Resignation letter from directors or secretaries
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-01-04 · Other
(E)FVIIIA - Notice of situation of minute books
1993-01-04 · Other
(E)FVIIC - Notice of situation of register of members
1993-01-04 · Other
(E)FVIIB - Notice of situation of register of charges
1993-01-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1993-01-04 · Other
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-12-19 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-12 · Annual Return
(E)Annual return
1991-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1990-10-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1990-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-10 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-06-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-18 · Director/Secretary Change
(E)Annual return
1988-01-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-22 · Other
(E)Annual return
1987-01-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-12-23 · Other
(E)FVIIB - Notice of situation of register of charges
1986-12-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-12 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1986-12-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-09-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-22 · Director/Secretary Change
(E)Annual return
1986-01-29 · Annual Return
(E)Annual return
1985-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Annual return
1984-04-02 · Annual Return
(E)Special resolution
1983-08-12 · Other
Certificate of Incorporation on Change of Name
1983-08-12 · Name Change
(E)FIII - Notice of increase in nominal capital
1983-08-12 · Other
(E)FIB - Return of allotments
1983-08-12 · Other
(E)Notice of registered office and any change thereof
1983-07-27 · Address Change
(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
1983-07-15 · Address Change
(E)Annual return
1983-07-15 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)Annual return
1983-07-15 · Annual Return
(E)Memorandum & Articles of Association
1979-07-24 · Memorandum & Articles
(E)Statutory Declaration
1979-07-24 · Other
Certificate of Incorporation
1979-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-04 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-03-14 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-15 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)Annual return | Annual Return | 1994-03-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-01-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-01-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-01-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-01-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1993-01-04 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-12-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-12 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-10 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-18 | |
| (E)Annual return | Annual Return | 1988-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-22 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-12-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-12-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-12-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-22 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Annual return | Annual Return | 1984-04-02 | |
| (E)Special resolution | Other | 1983-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-08-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-08-12 | |
| (E)FIB - Return of allotments | Other | 1983-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-27 | |
| (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 | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Annual return | Annual Return | 1983-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-07-24 | |
| (E)Statutory Declaration | Other | 1979-07-24 | |
| Certificate of Incorporation | Incorporation | 1979-07-24 |
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