TANDEM COMPUTERS (HONG KONG) LIMITED — Filings & Documents (114)
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(E)Special resolution
2001-03-28 · Other
(E)Return of final meeting
2001-03-28 · Other
(E)Final statement of accounts
2001-03-28 · Other
(E)Ordinary and special resolution
2000-11-08 · Other
(E)Notice of appointment of liquidators
2000-11-08 · Other
(E)Declaration of solvency
2000-10-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-02-24 · Other
(E)Amended document
1999-12-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-09 · Address Change
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)Resignation letter from directors or secretaries
1998-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)Resignation letter from directors or secretaries
1998-05-21 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-17 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-01-17 · Other
(E)Ordinary resolution
1997-08-29 · Other
(E)FSC1 - Return of Allotments
1997-08-29 · Share Related
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-29 · Other
(E)FIII - Notice of increase in nominal capital
1997-08-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Annual return
1997-04-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Resignation letter from directors or secretaries
1997-02-04 · Other
(E)Resignation letter from directors or secretaries
1996-05-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-31 · Director/Secretary Change
(E)Annual return
1996-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-31 · Director/Secretary Change
(E)Annual return
1995-05-03 · Annual Return
(E)FIB - Return of allotments
1994-04-28 · Other
(E)Ordinary resolution
1994-04-27 · Other
(E)FIII - Notice of increase in nominal capital
1994-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-04-25 · Other
(E)Annual return
1994-04-23 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1993-02-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-20 · Director/Secretary Change
(E)FIB - Return of allotments
1993-01-20 · Other
(E)Notice of registered office and any change thereof
1992-11-13 · Address Change
(E)Ordinary resolution
1992-10-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-27 · Other
(E)Annual return
1992-07-24 · Annual Return
(E)Special resolution
1991-11-26 · Other
Certificate of Incorporation on Change of Name
1991-11-26 · Name Change
(E)Annual return
1991-09-19 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-13 · Director/Secretary Change
(E)Annual return
1990-09-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-02 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-11-02 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-02 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-02 · Other
(E)Annual return
1989-08-03 · Annual Return
(E)Annual return
1989-06-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-16 · Director/Secretary Change
(E)Annual return
1988-12-14 · Annual Return
(E)Ordinary resolution
1987-08-25 · Other
(E)FIII - Notice of increase in nominal capital
1987-08-25 · Other
(E)FIB - Return of allotments
1987-08-25 · Other
(E)Annual return
1987-04-25 · Annual Return
(E)Resignation letter from directors or secretaries
1986-05-03 · Other
(E)Resignation letter from directors or secretaries
1986-05-03 · Other
(E)Resignation letter from directors or secretaries
1986-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-03 · Director/Secretary Change
(E)Annual return
1986-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Annual return
1985-04-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-03-09 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-01-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-01-18 · Other
(E)FVIIC - Notice of situation of register of members
1985-01-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-03-28 | |
| (E)Return of final meeting | Other | 2001-03-28 | |
| (E)Final statement of accounts | Other | 2001-03-28 | |
| (E)Ordinary and special resolution | Other | 2000-11-08 | |
| (E)Notice of appointment of liquidators | Other | 2000-11-08 | |
| (E)Declaration of solvency | Other | 2000-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-24 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-02-24 | |
| (E)Amended document | Other | 1999-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-17 | |
| (E)Ordinary resolution | Other | 1997-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Annual return | Annual Return | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-02-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-31 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-31 | |
| (E)Annual return | Annual Return | 1995-05-03 | |
| (E)FIB - Return of allotments | Other | 1994-04-28 | |
| (E)Ordinary resolution | Other | 1994-04-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-25 | |
| (E)Annual return | Annual Return | 1994-04-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-20 | |
| (E)FIB - Return of allotments | Other | 1993-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-13 | |
| (E)Ordinary resolution | Other | 1992-10-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-27 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Special resolution | Other | 1991-11-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-11-26 | |
| (E)Annual return | Annual Return | 1991-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-13 | |
| (E)Annual return | Annual Return | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-02 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-02 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)Annual return | Annual Return | 1989-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-16 | |
| (E)Annual return | Annual Return | 1988-12-14 | |
| (E)Ordinary resolution | Other | 1987-08-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-08-25 | |
| (E)FIB - Return of allotments | Other | 1987-08-25 | |
| (E)Annual return | Annual Return | 1987-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-03 | |
| (E)Annual return | Annual Return | 1986-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-03-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-01-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-01-18 |
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