TECK FAT TRADING COMPANY LIMITED — Filings & Documents (65)
(E)Special resolution
2001-07-20 · Other
(E)Liquidator's statement of account
2001-07-20 · Winding Up
(E)Return of final meeting
2001-07-20 · Other
(E)Final statement of accounts
2001-07-20 · Other
(E)Liquidator's statement of account
2001-01-23 · Winding Up
(E)Special resolution
1999-11-04 · Other
(E)Notice of appointment of liquidators
1999-11-04 · Other
(E)Declaration of solvency
1999-10-19 · Other
(E)Resignation letter from directors or secretaries
1999-10-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-09 · Director/Secretary Change
(E)Annual return
1996-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-12-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-05 · Director/Secretary Change
(E)Annual return
1995-12-05 · Annual Return
(E)Annual return
1994-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1994-02-04 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-05 · Annual Return
(E)Annual return
1992-01-21 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-13 · Director/Secretary Change
(E)Annual return
1990-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)Resignation letter from directors or secretaries
1990-03-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)Annual return
1988-10-07 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-01 · Director/Secretary Change
(E)Annual return
1988-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-07 · Director/Secretary Change
(E)Annual return
1986-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-10 · Address Change
(E)Annual return
1985-09-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-22 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-24 · Director/Secretary Change
(E)Annual return
1984-10-24 · Annual Return
(E)Annual return
1984-01-09 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-04 · Other
(E)Ordinary resolution
1983-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-21 · Other
(E)FIB - Return of allotments
1983-12-21 · Other
(E)Annual return
1983-05-02 · Annual Return
(E)Annual return
1983-04-28 · Annual Return
(E)Notice of registered office and any change thereof
1982-07-19 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-07-19 · Other
(E)Special resolution
1982-05-11 · Other
Certificate of Incorporation on Change of Name
1982-05-11 · Name Change
(E)Notice of registered office and any change thereof
1982-04-22 · Address Change
(E)Notice of registered office and any change thereof
1981-11-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-11-19 · Other
(E)Memorandum & Articles of Association
1981-11-03 · Memorandum & Articles
(E)Statutory Declaration
1981-11-03 · Other
Certificate of Incorporation
1981-11-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2001-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2001-07-20 | |
| (E)Return of final meeting | Other | 2001-07-20 | |
| (E)Final statement of accounts | Other | 2001-07-20 | |
| (E)Liquidator's statement of account | Winding Up | 2001-01-23 | |
| (E)Special resolution | Other | 1999-11-04 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-04 | |
| (E)Declaration of solvency | Other | 1999-10-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-09 | |
| (E)Annual return | Annual Return | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-05 | |
| (E)Annual return | Annual Return | 1995-12-05 | |
| (E)Annual return | Annual Return | 1994-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-05 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1988-10-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-01 | |
| (E)Annual return | Annual Return | 1988-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-07 | |
| (E)Annual return | Annual Return | 1986-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-10 | |
| (E)Annual return | Annual Return | 1985-09-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-10-24 | |
| (E)Annual return | Annual Return | 1984-01-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-04 | |
| (E)Ordinary resolution | Other | 1983-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-21 | |
| (E)FIB - Return of allotments | Other | 1983-12-21 | |
| (E)Annual return | Annual Return | 1983-05-02 | |
| (E)Annual return | Annual Return | 1983-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-07-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-07-19 | |
| (E)Special resolution | Other | 1982-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-03 | |
| (E)Statutory Declaration | Other | 1981-11-03 | |
| Certificate of Incorporation | Incorporation | 1981-11-03 |
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