TELECHECK (HK) LIMITED — Filings & Documents (39)
(E)s.226A Certificate of Release of Liquidator
1990-01-10 · Winding Up
(E)Notice of registered office and any change thereof
1986-12-29 · Address Change
(E)Court order
1986-11-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-06-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-02 · Director/Secretary Change
(E)Annual return
1986-03-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1985-02-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-18 · Other
(E)Annual return
1984-07-18 · Annual Return
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-22 · Other
(E)Annual return
1983-01-18 · Annual Return
(E)FIB - Return of allotments
1982-10-27 · Other
(E)FIB - Return of allotments
1981-09-04 · Other
(E)Ordinary resolution
1981-09-04 · Other
(E)FIII - Notice of increase in nominal capital
1981-09-04 · Other
(E)Annual return
1981-06-20 · Annual Return
(E)Annual return
1981-06-05 · Annual Return
(E)Ordinary resolution
1980-12-09 · Other
(E)FIII - Notice of increase in nominal capital
1980-12-09 · Other
(E)Notice of registered office and any change thereof
1980-12-03 · Address Change
(E)FIB - Return of allotments
1980-12-03 · Other
(E)Special resolution
1980-06-18 · Other
Certificate of Incorporation on Change of Name
1980-06-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-01-25 · Other
(E)FIB - Return of allotments
1980-01-25 · Other
(E)Ordinary resolution
1980-01-05 · Other
(E)FIII - Notice of increase in nominal capital
1980-01-05 · Other
(E)Special resolution
1980-01-02 · Other
Certificate of Incorporation on Change of Name
1980-01-02 · Name Change
(E)Notice of registered office and any change thereof
1979-12-19 · Address Change
(E)Memorandum & Articles of Association
1979-10-12 · Memorandum & Articles
(E)Statutory Declaration
1979-10-12 · Other
Certificate of Incorporation
1979-10-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)s.226A Certificate of Release of Liquidator | Winding Up | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-12-29 | |
| (E)Court order | Other | 1986-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-02 | |
| (E)Annual return | Annual Return | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1985-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-18 | |
| (E)Annual return | Annual Return | 1984-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-22 | |
| (E)Annual return | Annual Return | 1983-01-18 | |
| (E)FIB - Return of allotments | Other | 1982-10-27 | |
| (E)FIB - Return of allotments | Other | 1981-09-04 | |
| (E)Ordinary resolution | Other | 1981-09-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-09-04 | |
| (E)Annual return | Annual Return | 1981-06-20 | |
| (E)Annual return | Annual Return | 1981-06-05 | |
| (E)Ordinary resolution | Other | 1980-12-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-12-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-12-03 | |
| (E)FIB - Return of allotments | Other | 1980-12-03 | |
| (E)Special resolution | Other | 1980-06-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-06-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-01-25 | |
| (E)FIB - Return of allotments | Other | 1980-01-25 | |
| (E)Ordinary resolution | Other | 1980-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-01-05 | |
| (E)Special resolution | Other | 1980-01-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-01-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-12-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-10-12 | |
| (E)Statutory Declaration | Other | 1979-10-12 | |
| Certificate of Incorporation | Incorporation | 1979-10-12 |
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