KEPPEL TATLEE NOMINEES (HK) LIMITED — Filings & Documents (73)
(E)Return of final meeting
2003-09-17 · Other
(E)Final statement of accounts
2003-09-17 · Other
(E)Ordinary and special resolution
2003-01-10 · Other
(E)Notice of appointment of liquidators
2003-01-10 · Other
(E)Declaration of solvency
2003-01-07 · Other
(E)Declaration of solvency
2003-01-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
2002-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-07-09 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-28 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
1999-09-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-05-14 · Name Change
(E)Special resolution for change of name
1999-05-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-29 · Director/Secretary Change
(E)Annual return
1997-03-05 · Annual Return
Certificate of Incorporation on Change of Name
1996-12-13 · Name Change
(E)Special resolution for change of name
1996-12-13 · Other
(E)Annual return
1996-03-07 · Annual Return
(E)Annual return
1995-03-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-01-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-14 · Other
(E)FVIII - Annual return by certificate of no change
1993-07-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-06-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-15 · Director/Secretary Change
(E)Annual return
1991-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-02 · Address Change
(E)Annual return
1990-06-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-02 · Director/Secretary Change
(E)Annual return
1988-05-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-18 · Address Change
(E)Special resolution for change of name
1987-12-15 · Other
Certificate of Incorporation on Change of Name
1987-12-15 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-06-05 · Annual Return
(E)Annual return
1986-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-10-18 · Address Change
(E)Annual return
1985-02-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)Annual return
1984-03-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-20 · Other
(E)Annual return
1983-03-18 · Annual Return
(E)Annual return
1982-04-01 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-19 · Address Change
(E)Annual return
1981-12-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-02-25 · Other
(E)Memorandum & Articles of Association
1981-02-03 · Memorandum & Articles
(E)Statutory Declaration
1981-02-03 · Other
Certificate of Incorporation
1981-02-03 · Incorporation
(E)Notice of registered office and any change thereof
1981-02-03 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-09-17 | |
| (E)Final statement of accounts | Other | 2003-09-17 | |
| (E)Ordinary and special resolution | Other | 2003-01-10 | |
| (E)Notice of appointment of liquidators | Other | 2003-01-10 | |
| (E)Declaration of solvency | Other | 2003-01-07 | |
| (E)Declaration of solvency | Other | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-28 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-05-14 | |
| (E)Special resolution for change of name | Other | 1999-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-29 | |
| (E)Annual return | Annual Return | 1997-03-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-13 | |
| (E)Special resolution for change of name | Other | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Annual return | Annual Return | 1995-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-07-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-06-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-15 | |
| (E)Annual return | Annual Return | 1991-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-02 | |
| (E)Annual return | Annual Return | 1990-06-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-02 | |
| (E)Annual return | Annual Return | 1988-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-18 | |
| (E)Special resolution for change of name | Other | 1987-12-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-06-05 | |
| (E)Annual return | Annual Return | 1986-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-18 | |
| (E)Annual return | Annual Return | 1985-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)Annual return | Annual Return | 1984-03-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-20 | |
| (E)Annual return | Annual Return | 1983-03-18 | |
| (E)Annual return | Annual Return | 1982-04-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-19 | |
| (E)Annual return | Annual Return | 1981-12-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-02-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-02-03 | |
| (E)Statutory Declaration | Other | 1981-02-03 | |
| Certificate of Incorporation | Incorporation | 1981-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-02-03 |
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