TSUKAMOTO INDUSTRIES (HONG KONG) COMPANY LIMITED — Filings & Documents (82)
(E)Information sheet re S.291AA(9)
2003-07-25 · Other
(E)Information sheet re S.291AA(7)
2003-04-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2003-03-18 · Other
(E)FSC1 - Return of Allotments
2003-02-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-02-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-12 · Share Related
(E)Special resolution
2003-02-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)Special resolution for change of name
2001-03-23 · Other
Certificate of Incorporation on Change of Name
2001-03-23 · Name Change
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-14 · Annual Return
(E)Annual return
1997-01-14 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-19 · Address Change
(E)Special resolution for change of name
1996-01-16 · Other
Certificate of Incorporation on Change of Name
1996-01-16 · Name Change
(E)Annual return
1995-12-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-14 · Director/Secretary Change
(E)Annual return
1995-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-24 · Director/Secretary Change
(E)Annual return
1993-09-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-28 · Other
(E)Resignation letter from directors or secretaries
1993-04-28 · Other
(E)Annual return
1992-12-01 · Annual Return
(E)Ordinary resolution
1992-05-30 · Other
(E)FIB - Return of allotments
1992-05-30 · Other
(E)Ordinary resolution
1992-03-28 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-28 · Other
(E)Notice of registered office and any change thereof
1991-10-22 · Address Change
(E)Annual return
1991-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1990-09-08 · Annual Return
(E)Memorandum & Articles of Association
1990-05-08 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1990-05-08 · Address Change
(E)FVIII - Annual return by certificate of no change
1989-08-22 · Annual Return
(E)Annual return
1988-09-20 · Annual Return
(E)Ordinary resolution
1988-09-20 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-20 · Other
(E)FIB - Return of allotments
1988-09-20 · Other
(E)Annual return
1987-10-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-16 · Director/Secretary Change
(E)Annual return
1986-10-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-05-03 · Address Change
(E)Notice of registered office and any change thereof
1986-04-21 · Address Change
(E)Annual return
1985-09-02 · Annual Return
(E)Notice of registered office and any change thereof
1985-06-03 · Address Change
(E)Annual return
1985-01-07 · Annual Return
(E)Annual return
1985-01-07 · Annual Return
(E)FX(i) - Return of first directors and secretary
1985-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-05-30 · Address Change
(E)FIB - Return of allotments
1984-01-05 · Other
(E)Notice of registered office and any change thereof
1983-12-29 · Address Change
(E)Annual return
1983-05-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-24 · Other
(E)FIB - Return of allotments
1982-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-06-04 · Other
(E)Ordinary resolution
1982-06-04 · Other
(E)FIII - Notice of increase in nominal capital
1982-06-04 · Other
(E)Special resolution
1982-04-20 · Other
Certificate of Incorporation on Change of Name
1982-04-20 · Name Change
(E)Memorandum & Articles of Association
1981-12-11 · Memorandum & Articles
(E)Statutory Declaration
1981-12-11 · Other
Certificate of Incorporation
1981-12-11 · Incorporation
(E)Notice of registered office and any change thereof
1981-12-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-07-25 | |
| (E)Information sheet re S.291AA(7) | Other | 2003-04-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2003-03-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-02-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-12 | |
| (E)Special resolution | Other | 2003-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)Special resolution for change of name | Other | 2001-03-23 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-14 | |
| (E)Annual return | Annual Return | 1997-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-19 | |
| (E)Special resolution for change of name | Other | 1996-01-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-14 | |
| (E)Annual return | Annual Return | 1995-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-24 | |
| (E)Annual return | Annual Return | 1993-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-28 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)Ordinary resolution | Other | 1992-05-30 | |
| (E)FIB - Return of allotments | Other | 1992-05-30 | |
| (E)Ordinary resolution | Other | 1992-03-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-22 | |
| (E)Annual return | Annual Return | 1991-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1990-09-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-22 | |
| (E)Annual return | Annual Return | 1988-09-20 | |
| (E)Ordinary resolution | Other | 1988-09-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-20 | |
| (E)FIB - Return of allotments | Other | 1988-09-20 | |
| (E)Annual return | Annual Return | 1987-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-16 | |
| (E)Annual return | Annual Return | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-05-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-04-21 | |
| (E)Annual return | Annual Return | 1985-09-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-06-03 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)Annual return | Annual Return | 1985-01-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-05-30 | |
| (E)FIB - Return of allotments | Other | 1984-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-29 | |
| (E)Annual return | Annual Return | 1983-05-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-24 | |
| (E)FIB - Return of allotments | Other | 1982-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-06-04 | |
| (E)Ordinary resolution | Other | 1982-06-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1982-06-04 | |
| (E)Special resolution | Other | 1982-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-12-11 | |
| (E)Statutory Declaration | Other | 1981-12-11 | |
| Certificate of Incorporation | Incorporation | 1981-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-12-11 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.