TOKO BUSSAN (HONG KONG) COMPANY LIMITED — Filings & Documents (65)
Information sheet re S.291AA(9)
2008-08-15 · Other
Information sheet re S.291AA(7)
2008-04-18 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2008-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-13 · Annual Return
(E)Special resolution
2004-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
2004-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-29 · Other
(E)Resignation letter from directors or secretaries
1999-09-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-14 · Director/Secretary Change
(E)Annual return
1997-01-22 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1996-05-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1996-05-22 · Address Change
Certificate of Incorporation on Change of Name
1996-03-28 · Name Change
(E)Special resolution for change of name
1996-03-28 · Other
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1996-03-15 · Other
(E)Ordinary resolution
1996-03-15 · Other
(E)FIB - Return of allotments
1996-03-13 · Other
(E)Annual return
1996-01-24 · Annual Return
(E)Annual return
1995-03-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Annual return
1989-12-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-16 · Director/Secretary Change
(E)Annual return
1989-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Annual return
1988-02-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-12-31 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)Annual return
1986-07-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-23 · Director/Secretary Change
(E)Annual return
1984-02-28 · Annual Return
(E)Annual return
1983-03-19 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-02 · Other
(E)Notice of registered office and any change thereof
1982-02-02 · Address Change
(E)FIB - Return of allotments
1982-02-02 · Other
(E)Memorandum & Articles of Association
1982-01-08 · Memorandum & Articles
(E)Statutory Declaration
1982-01-08 · Other
Certificate of Incorporation
1982-01-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-08-15 | |
| Information sheet re S.291AA(7) | Other | 2008-04-18 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2008-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-13 | |
| (E)Special resolution | Other | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-14 | |
| (E)Annual return | Annual Return | 1997-01-22 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1996-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-03-28 | |
| (E)Special resolution for change of name | Other | 1996-03-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-03-15 | |
| (E)Ordinary resolution | Other | 1996-03-15 | |
| (E)FIB - Return of allotments | Other | 1996-03-13 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)Annual return | Annual Return | 1995-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1989-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-16 | |
| (E)Annual return | Annual Return | 1989-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)Annual return | Annual Return | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-23 | |
| (E)Annual return | Annual Return | 1984-02-28 | |
| (E)Annual return | Annual Return | 1983-03-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-02 | |
| (E)FIB - Return of allotments | Other | 1982-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-01-08 | |
| (E)Statutory Declaration | Other | 1982-01-08 | |
| Certificate of Incorporation | Incorporation | 1982-01-08 |
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