TRANSOCEAN GIFT SHOPS (HONG KONG) LIMITED — Filings & Documents (33)
(E)Information sheet re striking off of this company under consideration
1991-12-31 · Other
(E)Information sheet re S.291(3)
1991-12-31 · Other
(E)Information sheet re S.291(6)
1991-12-31 · Other
(E)Notice of registered office and any change thereof
1991-04-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-01-25 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-01-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-25 · Director/Secretary Change
(E)Annual return
1990-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1989-07-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-27 · Director/Secretary Change
(E)Annual return
1989-02-10 · Annual Return
(E)Annual return
1988-02-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1986-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-11-13 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-13 · Director/Secretary Change
(E)Annual return
1985-03-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-08-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-07-11 · Address Change
(E)Annual return
1983-01-22 · Annual Return
(E)Special resolution
1982-05-14 · Other
Certificate of Incorporation on Change of Name
1982-05-14 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-05-07 · Other
(E)FIB - Return of allotments
1982-05-07 · Other
(E)Memorandum & Articles of Association
1982-02-02 · Memorandum & Articles
(E)Statutory Declaration
1982-02-02 · Other
Certificate of Incorporation
1982-02-02 · Incorporation
(E)Notice of registered office and any change thereof
1982-02-02 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re striking off of this company under consideration | Other | 1991-12-31 | |
| (E)Information sheet re S.291(3) | Other | 1991-12-31 | |
| (E)Information sheet re S.291(6) | Other | 1991-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-01-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-01-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-25 | |
| (E)Annual return | Annual Return | 1990-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-27 | |
| (E)Annual return | Annual Return | 1989-02-10 | |
| (E)Annual return | Annual Return | 1988-02-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (E)Annual return | Annual Return | 1986-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-13 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-11 | |
| (E)Annual return | Annual Return | 1983-01-22 | |
| (E)Special resolution | Other | 1982-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-05-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-05-07 | |
| (E)FIB - Return of allotments | Other | 1982-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-02-02 | |
| (E)Statutory Declaration | Other | 1982-02-02 | |
| Certificate of Incorporation | Incorporation | 1982-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-02 |
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