TEMPOMAS (HONG KONG) ENTERPRISES LIMITED — Filings & Documents (83)
(E)Information sheet re S.291AA(9)
2001-06-08 · Other
(E)Information sheet re S.291AA(7)
2001-02-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2001-02-01 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-08 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-21 · Director/Secretary Change
(E)Amended document
1996-11-21 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Annual return
1994-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-10 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-28 · Address Change
(E)Annual return
1994-01-25 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Annual return
1993-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-10-05 · Annual Return
(E)Annual return
1990-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-09 · Director/Secretary Change
(E)Annual return
1989-11-24 · Annual Return
(E)Memorandum & Articles of Association
1989-06-03 · Memorandum & Articles
(E)Annual return
1989-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-09-20 · Address Change
(E)FIB - Return of allotments
1988-08-12 · Other
(E)Memorandum of satisfaction
1988-01-29 · Memorandum & Articles
(E)Annual return
1987-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-10 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-22 · Other
(E)Certificate of Registration of Charge
1987-10-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-14 · Other
(E)Certificate of Registration of Charge
1987-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-10-02 · Other
(E)Certificate of Registration of Charge
1987-10-02 · Charges
(E)Annual return
1986-11-21 · Annual Return
(E)Annual return
1986-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-04-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-21 · Director/Secretary Change
(E)Annual return
1984-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-31 · Other
(E)Ordinary resolution
1984-03-31 · Other
(E)FIII - Notice of increase in nominal capital
1984-03-31 · Other
(E)FIB - Return of allotments
1984-03-31 · Other
(E)FIB - Return of allotments
1984-02-17 · Other
(E)Annual return
1984-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-10-08 · Other
(E)Certificate of Registration of Charge
1983-10-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-07-16 · Other
(E)Ordinary resolution
1983-07-16 · Other
(E)FIII - Notice of increase in nominal capital
1983-07-16 · Other
(E)FIB - Return of allotments
1983-07-16 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-02-04 · Other
(E)Annual return
1983-02-04 · Annual Return
(E)FIB - Return of allotments
1983-01-27 · Other
(E)Annual return
1982-08-21 · Annual Return
(E)Annual return
1982-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-21 · Other
(E)Notice of registered office and any change thereof
1982-07-28 · Address Change
(E)Special resolution
1981-06-17 · Other
(E)FIB - Return of allotments
1981-02-13 · Other
(E)FIB - Return of allotments
1981-02-09 · Other
(E)Notice of registered office and any change thereof
1980-09-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-09-10 · Other
(E)Memorandum & Articles of Association
1980-08-22 · Memorandum & Articles
(E)Statutory Declaration
1980-08-22 · Other
Certificate of Incorporation
1980-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2001-06-08 | |
| (E)Information sheet re S.291AA(7) | Other | 2001-02-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2001-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-21 | |
| (E)Amended document | Other | 1996-11-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-28 | |
| (E)Annual return | Annual Return | 1994-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Annual return | Annual Return | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-10-05 | |
| (E)Annual return | Annual Return | 1990-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-09 | |
| (E)Annual return | Annual Return | 1989-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-03 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-09-20 | |
| (E)FIB - Return of allotments | Other | 1988-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-29 | |
| (E)Annual return | Annual Return | 1987-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-22 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 1987-10-02 | |
| (E)Annual return | Annual Return | 1986-11-21 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)FIB - Return of allotments | Other | 1985-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-31 | |
| (E)Ordinary resolution | Other | 1984-03-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-03-31 | |
| (E)FIB - Return of allotments | Other | 1984-03-31 | |
| (E)FIB - Return of allotments | Other | 1984-02-17 | |
| (E)Annual return | Annual Return | 1984-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1983-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-07-16 | |
| (E)Ordinary resolution | Other | 1983-07-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-07-16 | |
| (E)FIB - Return of allotments | Other | 1983-07-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-02-04 | |
| (E)Annual return | Annual Return | 1983-02-04 | |
| (E)FIB - Return of allotments | Other | 1983-01-27 | |
| (E)Annual return | Annual Return | 1982-08-21 | |
| (E)Annual return | Annual Return | 1982-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-28 | |
| (E)Special resolution | Other | 1981-06-17 | |
| (E)FIB - Return of allotments | Other | 1981-02-13 | |
| (E)FIB - Return of allotments | Other | 1981-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1980-09-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-09-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1980-08-22 | |
| (E)Statutory Declaration | Other | 1980-08-22 | |
| Certificate of Incorporation | Incorporation | 1980-08-22 |
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