TEMIC AUTOMOTIVE HONGKONG LIMITED — Filings & Documents (79)
Information sheet re S.291AA(9)
2006-09-08 · Other
Information sheet re S.291AA(7)
2006-05-26 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2006-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-28 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-23 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2001-03-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-12-15 · Annual Return
(E)FSC2 - Return by a Company Purchasing its Own Shares
2000-02-08 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2000-01-12 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2000-01-12 · Share Related
(E)FSC10 - Declaration - Redemption or purchase of shares out of capital
2000-01-12 · Share Related
(E)Special resolution
2000-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-08 · Director/Secretary Change
(E)Special resolution
1999-11-01 · Other
(E)Amended document
1999-03-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
(E)Resignation letter from directors or secretaries
1999-03-22 · Other
Certificate of Incorporation on Change of Name
1999-03-12 · Name Change
(E)Special resolution for change of name
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)Annual return
1996-12-16 · Annual Return
(E)Special resolution
1996-07-02 · Other
(E)Annual return
1996-01-10 · Annual Return
(E)FIB - Return of allotments
1995-12-18 · Other
(E)Ordinary resolution
1995-12-04 · Other
(E)FIII - Notice of increase in nominal capital
1995-11-08 · Other
(E)FIB - Return of allotments
1995-11-08 · Other
(E)Ordinary resolution
1995-11-08 · Other
(E)Resignation letter from directors or secretaries
1994-10-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-28 · Director/Secretary Change
(E)Special resolution
1994-04-28 · Other
Certificate of Incorporation on Change of Name
1994-04-28 · Name Change
(E)Annual return
1994-04-26 · Annual Return
(E)Annual return
1993-07-23 · Annual Return
(E)Annual return
1992-06-22 · Annual Return
(E)Annual return
1991-05-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-04-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-08-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-04-09 · Annual Return
(E)Annual return
1986-05-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-09 · Director/Secretary Change
(E)Annual return
1985-06-03 · Annual Return
(E)Annual return
1985-02-08 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-02 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-05-15 · Other
(E)Annual return
1984-01-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-23 · Other
(E)Annual return
1983-03-01 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-24 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-19 · Other
(E)Annual return
1982-06-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-08 · Other
(E)Annual return
1981-01-08 · Annual Return
(E)FIB - Return of allotments
1980-10-06 · Other
(E)Special resolution
1980-03-07 · Other
Certificate of Incorporation on Change of Name
1980-03-07 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-03-04 · Other
(E)Notice of registered office and any change thereof
1980-03-04 · Address Change
(E)FIII - Notice of increase in nominal capital
1980-03-04 · Other
(E)Memorandum & Articles of Association
1979-12-14 · Memorandum & Articles
(E)Statutory Declaration
1979-12-14 · Other
Certificate of Incorporation
1979-12-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-09-08 | |
| Information sheet re S.291AA(7) | Other | 2006-05-26 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2006-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-23 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-15 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2000-02-08 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2000-01-12 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2000-01-12 | |
| (E)FSC10 - Declaration - Redemption or purchase of shares out of capital | Share Related | 2000-01-12 | |
| (E)Special resolution | Other | 2000-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-08 | |
| (E)Special resolution | Other | 1999-11-01 | |
| (E)Amended document | Other | 1999-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-03-12 | |
| (E)Special resolution for change of name | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)Annual return | Annual Return | 1996-12-16 | |
| (E)Special resolution | Other | 1996-07-02 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FIB - Return of allotments | Other | 1995-12-18 | |
| (E)Ordinary resolution | Other | 1995-12-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-11-08 | |
| (E)FIB - Return of allotments | Other | 1995-11-08 | |
| (E)Ordinary resolution | Other | 1995-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-28 | |
| (E)Special resolution | Other | 1994-04-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-04-26 | |
| (E)Annual return | Annual Return | 1993-07-23 | |
| (E)Annual return | Annual Return | 1992-06-22 | |
| (E)Annual return | Annual Return | 1991-05-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-04-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-04-09 | |
| (E)Annual return | Annual Return | 1986-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-09 | |
| (E)Annual return | Annual Return | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-02-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-05-15 | |
| (E)Annual return | Annual Return | 1984-01-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-23 | |
| (E)Annual return | Annual Return | 1983-03-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-19 | |
| (E)Annual return | Annual Return | 1982-06-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-08 | |
| (E)Annual return | Annual Return | 1981-01-08 | |
| (E)FIB - Return of allotments | Other | 1980-10-06 | |
| (E)Special resolution | Other | 1980-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-03-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1980-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-12-14 | |
| (E)Statutory Declaration | Other | 1979-12-14 | |
| Certificate of Incorporation | Incorporation | 1979-12-14 |
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