TMB FINANCE LIMITED — Filings & Documents (33)

(E)Final statement of accounts

1986-10-21 · Other

(E)Return of final meeting

1986-10-21 · Other

(E)Special resolution

1986-10-21 · Other

(E)Ordinary and special resolution

1986-07-12 · Other

(E)Notice of appointment of liquidators

1986-07-12 · Other

(E)Statutory Declaration

1986-06-05 · Other

(E)Annual return

1986-05-01 · Annual Return

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

1986-04-23 · Director/Secretary Change

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

1985-07-26 · Director/Secretary Change

(E)Annual return

1985-05-22 · Annual Return

(E)FX(i) - Return of first directors and secretary

1984-10-20 · Director/Secretary Change

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

1984-06-12 · Other

(E)Annual return

1984-05-23 · Annual Return

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

1983-11-02 · Other

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

1983-10-11 · Other

(E)Ordinary resolution

1983-09-07 · Other

(E)FIII - Notice of increase in nominal capital

1983-09-07 · Other

(E)FIB - Return of allotments

1983-09-07 · Other

(E)Annual return

1983-05-31 · Annual Return

(E)Special resolution

1983-02-22 · Other

Certificate of Incorporation on Change of Name

1983-02-22 · Name Change

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

1983-01-14 · Other

(E)Annual return

1982-06-14 · Annual Return

(E)Annual return

1981-08-10 · Annual Return

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

1981-07-04 · Other

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

1981-06-10 · Other

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

1980-09-23 · Other

(E)Annual return

1980-05-09 · Annual Return

(E)Notice of registered office and any change thereof

1980-02-25 · Address Change

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

1979-12-19 · Other

(E)Memorandum & Articles of Association

1979-11-27 · Memorandum & Articles

(E)Statutory Declaration

1979-11-27 · Other

Certificate of Incorporation

1979-11-27 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Final statement of accounts	Other	1986-10-21
(E)Return of final meeting	Other	1986-10-21
(E)Special resolution	Other	1986-10-21
(E)Ordinary and special resolution	Other	1986-07-12
(E)Notice of appointment of liquidators	Other	1986-07-12
(E)Statutory Declaration	Other	1986-06-05
(E)Annual return	Annual Return	1986-05-01
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1986-04-23
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-07-26
(E)Annual return	Annual Return	1985-05-22
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1984-10-20
(E)FX - Particulars of directors or managers and of any changes therein	Other	1984-06-12
(E)Annual return	Annual Return	1984-05-23
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-11-02
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-10-11
(E)Ordinary resolution	Other	1983-09-07
(E)FIII - Notice of increase in nominal capital	Other	1983-09-07
(E)FIB - Return of allotments	Other	1983-09-07
(E)Annual return	Annual Return	1983-05-31
(E)Special resolution	Other	1983-02-22
Certificate of Incorporation on Change of Name	Name Change	1983-02-22
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-14
(E)Annual return	Annual Return	1982-06-14
(E)Annual return	Annual Return	1981-08-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-07-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-06-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1980-09-23
(E)Annual return	Annual Return	1980-05-09
(E)Notice of registered office and any change thereof	Address Change	1980-02-25
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-12-19
(E)Memorandum & Articles of Association	Memorandum & Articles	1979-11-27
(E)Statutory Declaration	Other	1979-11-27
Certificate of Incorporation	Incorporation	1979-11-27

Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.

Questions or bulk orders? orders@crhk.guru

crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.

Need these filings in bulk, or across every company?

See the documents archive → (opens in new tab)

Or tell us what you need and we'll come back to you.