TOMATO (H.K.) LIMITED — Filings & Documents (55)
Information sheet re S.291(6) for local company
2005-08-26 · Other
Information sheet re S.291(5) for local company
2005-04-29 · Other
(E)Notice of Cessation of Registered Office
2001-06-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-15 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-09 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-05 · Annual Return
(E)Annual return
1994-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-12 · Annual Return
(E)Annual return
1993-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1992-10-16 · Other
(E)Resignation letter from directors or secretaries
1992-10-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-13 · Address Change
(E)Annual return
1992-08-06 · Annual Return
(E)Notice of registered office and any change thereof
1992-08-03 · Address Change
(E)FVIIB - Notice of situation of register of charges
1991-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1991-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-28 · Director/Secretary Change
(E)Annual return
1991-01-16 · Annual Return
(E)Notice of registered office and any change thereof
1990-10-23 · Address Change
(E)Annual return
1989-12-12 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)Annual return
1989-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-12-22 · Address Change
(E)Resignation letter from directors or secretaries
1987-11-17 · Other
(E)Resignation letter from directors or secretaries
1987-11-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1987-07-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-02 · Director/Secretary Change
(E)Annual return
1987-03-02 · Annual Return
(E)Annual return
1986-02-07 · Annual Return
(E)Annual return
1984-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-09 · Director/Secretary Change
(E)Annual return
1984-05-01 · Annual Return
(E)FIB - Return of allotments
1984-01-05 · Other
(E)Ordinary resolution
1983-12-29 · Other
(E)FIII - Notice of increase in nominal capital
1983-12-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-24 · Other
(E)Certificate of Registration of Charge
1983-12-24 · Charges
(E)Notice of registered office and any change thereof
1983-12-12 · Address Change
(E)Special resolution
1983-05-06 · Other
Certificate of Incorporation on Change of Name
1983-05-06 · Name Change
(E)Annual return
1983-05-04 · Annual Return
(E)FIB - Return of allotments
1983-04-14 · Other
(E)Notice of registered office and any change thereof
1982-11-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-11-04 · Other
(E)Memorandum & Articles of Association
1982-09-14 · Memorandum & Articles
(E)Statutory Declaration
1982-09-14 · Other
Certificate of Incorporation
1982-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-08-26 | |
| Information sheet re S.291(5) for local company | Other | 2005-04-29 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2001-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-15 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-09 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-05 | |
| (E)Annual return | Annual Return | 1994-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-10-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-13 | |
| (E)Annual return | Annual Return | 1992-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-23 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-11-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-02 | |
| (E)Annual return | Annual Return | 1987-03-02 | |
| (E)Annual return | Annual Return | 1986-02-07 | |
| (E)Annual return | Annual Return | 1984-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-09 | |
| (E)Annual return | Annual Return | 1984-05-01 | |
| (E)FIB - Return of allotments | Other | 1984-01-05 | |
| (E)Ordinary resolution | Other | 1983-12-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1983-12-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-12-12 | |
| (E)Special resolution | Other | 1983-05-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-05-06 | |
| (E)Annual return | Annual Return | 1983-05-04 | |
| (E)FIB - Return of allotments | Other | 1983-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-11-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-14 | |
| (E)Statutory Declaration | Other | 1982-09-14 | |
| Certificate of Incorporation | Incorporation | 1982-09-14 |
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