T.K. CHAN LIMITED — Filings & Documents (53)
(E)Information sheet re S.291(6)
2001-09-21 · Other
(E)Information sheet re S.291(5)
2001-04-06 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-10 · Annual Return
(E)Annual return
1996-11-20 · Annual Return
(E)Special resolution
1996-01-25 · Other
(E)Annual return
1995-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-29 · Address Change
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-15 · Address Change
(E)Annual return
1995-05-05 · Annual Return
Certificate of Incorporation on Change of Name
1995-03-02 · Name Change
(E)Special resolution for change of name
1995-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-10-26 · Other
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)Annual return
1993-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-10 · Address Change
(E)Notice of registered office and any change thereof
1992-08-05 · Address Change
(E)Special resolution
1992-05-28 · Other
Certificate of Incorporation on Change of Name
1992-05-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-21 · Director/Secretary Change
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-01-04 · Annual Return
(E)Annual return
1990-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1989-03-28 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)Annual return
1988-06-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-29 · Director/Secretary Change
(E)Special resolution
1987-09-09 · Other
(E)Notice of registered office and any change thereof
1987-08-09 · Address Change
Certificate of Incorporation on Change of Name
1987-05-22 · Name Change
(E)Special resolution
1987-05-22 · Other
(E)Annual return
1987-04-10 · Annual Return
(E)Annual return
1986-01-07 · Annual Return
(E)Annual return
1985-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-20 · Director/Secretary Change
(E)Annual return
1984-05-05 · Annual Return
(E)Notice of registered office and any change thereof
1983-02-03 · Address Change
(E)Annual return
1983-02-03 · Annual Return
(E)Notice of registered office and any change thereof
1981-12-16 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-16 · Other
(E)FIB - Return of allotments
1981-12-16 · Other
(E)Memorandum & Articles of Association
1981-11-06 · Memorandum & Articles
(E)Statutory Declaration
1981-11-06 · Other
Certificate of Incorporation
1981-11-06 · Incorporation
(E)Notice of registered office and any change thereof
1981-11-06 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-09-21 | |
| (E)Information sheet re S.291(5) | Other | 2001-04-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-10 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Special resolution | Other | 1996-01-25 | |
| (E)Annual return | Annual Return | 1995-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-05-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-03-02 | |
| (E)Special resolution for change of name | Other | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-05 | |
| (E)Special resolution | Other | 1992-05-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-21 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-04 | |
| (E)Annual return | Annual Return | 1990-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1988-06-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-29 | |
| (E)Special resolution | Other | 1987-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-05-22 | |
| (E)Special resolution | Other | 1987-05-22 | |
| (E)Annual return | Annual Return | 1987-04-10 | |
| (E)Annual return | Annual Return | 1986-01-07 | |
| (E)Annual return | Annual Return | 1985-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-20 | |
| (E)Annual return | Annual Return | 1984-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-02-03 | |
| (E)Annual return | Annual Return | 1983-02-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-16 | |
| (E)FIB - Return of allotments | Other | 1981-12-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-06 | |
| (E)Statutory Declaration | Other | 1981-11-06 | |
| Certificate of Incorporation | Incorporation | 1981-11-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-06 |
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