TAMRON ( HONG KONG ) LIMITED — Filings & Documents (62)
(E)Return of final meeting
2001-02-15 · Other
(E)Final statement of accounts
2001-02-15 · Other
(E)Ordinary and special resolution
2000-06-26 · Other
(E)Notice of appointment of liquidators
2000-06-23 · Other
(E)Declaration of solvency
2000-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FAR1 - Annual return (with a list of members)
1998-09-23 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-23 · Other
(E)FR2 - Notification of Location of Registers
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-20 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)Resignation letter from directors or secretaries
1997-01-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-30 · Director/Secretary Change
(E)Annual return
1996-09-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-01-18 · Other
(E)Resignation letter from directors or secretaries
1996-01-18 · Other
(E)Notice of registered office and any change thereof
1995-09-28 · Address Change
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)Annual return
1993-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-22 · Director/Secretary Change
(E)Annual return
1992-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-03 · Director/Secretary Change
(E)Annual return
1991-09-03 · Annual Return
(E)Annual return
1990-09-19 · Annual Return
(E)Annual return
1989-09-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-01 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-09-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-09-01 · Other
(E)Annual return
1989-04-14 · Annual Return
(E)Annual return
1988-01-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-31 · Director/Secretary Change
(E)Annual return
1987-01-10 · Annual Return
(E)Annual return
1986-02-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-22 · Director/Secretary Change
(E)Annual return
1985-03-26 · Annual Return
(E)Annual return
1984-03-21 · Annual Return
(E)Annual return
1984-03-21 · Annual Return
(E)Notice of registered office and any change thereof
1983-06-14 · Address Change
(E)FIB - Return of allotments
1982-10-18 · Other
(E)Notice of registered office and any change thereof
1982-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-08-31 · Other
(E)Memorandum & Articles of Association
1982-08-31 · Memorandum & Articles
(E)Memorandum & Articles of Association
1982-08-17 · Memorandum & Articles
(E)Statutory Declaration
1982-08-17 · Other
Certificate of Incorporation
1982-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-02-15 | |
| (E)Final statement of accounts | Other | 2001-02-15 | |
| (E)Ordinary and special resolution | Other | 2000-06-26 | |
| (E)Notice of appointment of liquidators | Other | 2000-06-23 | |
| (E)Declaration of solvency | Other | 2000-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-28 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)Annual return | Annual Return | 1993-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-22 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-03 | |
| (E)Annual return | Annual Return | 1991-09-03 | |
| (E)Annual return | Annual Return | 1990-09-19 | |
| (E)Annual return | Annual Return | 1989-09-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-09-01 | |
| (E)Annual return | Annual Return | 1989-04-14 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-31 | |
| (E)Annual return | Annual Return | 1987-01-10 | |
| (E)Annual return | Annual Return | 1986-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-22 | |
| (E)Annual return | Annual Return | 1985-03-26 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Annual return | Annual Return | 1984-03-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-06-14 | |
| (E)FIB - Return of allotments | Other | 1982-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-08-17 | |
| (E)Statutory Declaration | Other | 1982-08-17 | |
| Certificate of Incorporation | Incorporation | 1982-08-17 |
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