TBK (HONG KONG) LIMITED — Filings & Documents (52)
(E)Information sheet re s.290A(2)
1996-12-31 · Other
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)Resignation letter from directors or secretaries
1996-01-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-05 · Other
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-01 · Director/Secretary Change
(E)Annual return
1992-02-11 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-02 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-04-20 · Other
(E)FVIIIA - Notice of situation of minute books
1990-04-20 · Other
(E)FVIIC - Notice of situation of register of members
1990-04-20 · Other
(E)FVIIB - Notice of situation of register of charges
1990-04-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-19 · Director/Secretary Change
(E)Annual return
1989-12-20 · Annual Return
(E)Notice of registered office and any change thereof
1989-12-20 · Address Change
(E)Annual return
1989-04-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-12 · Address Change
(E)Annual return
1988-02-09 · Annual Return
(E)Annual return
1988-02-09 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-05-13 · Other
(E)FVIIIA - Notice of situation of minute books
1987-05-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-05-13 · Other
(E)Notice of registered office and any change thereof
1987-05-13 · Address Change
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)Resignation letter from directors or secretaries
1987-05-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-13 · Director/Secretary Change
(E)Ordinary resolution
1987-05-13 · Other
(E)FIII - Notice of increase in nominal capital
1987-05-13 · Other
(E)FIB - Return of allotments
1987-05-13 · Other
(E)Notice of registered office and any change thereof
1986-10-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)Annual return
1985-11-29 · Annual Return
(E)Annual return
1985-02-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-09-22 · Other
(E)Annual return
1984-06-20 · Annual Return
(E)Special resolution
1983-10-18 · Other
Certificate of Incorporation on Change of Name
1983-10-18 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-28 · Other
(E)FIB - Return of allotments
1983-09-28 · Other
(E)Notice of registered office and any change thereof
1983-04-12 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-12 · Other
(E)Memorandum & Articles of Association
1983-03-31 · Memorandum & Articles
(E)Statutory Declaration
1983-03-31 · Other
Certificate of Incorporation
1983-03-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1996-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-05 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-04-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-04-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-04-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-19 | |
| (E)Annual return | Annual Return | 1989-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-20 | |
| (E)Annual return | Annual Return | 1989-04-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-12 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)Annual return | Annual Return | 1988-02-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-05-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-05-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-13 | |
| (E)Ordinary resolution | Other | 1987-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-05-13 | |
| (E)FIB - Return of allotments | Other | 1987-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)Annual return | Annual Return | 1985-11-29 | |
| (E)Annual return | Annual Return | 1985-02-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-09-22 | |
| (E)Annual return | Annual Return | 1984-06-20 | |
| (E)Special resolution | Other | 1983-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-28 | |
| (E)FIB - Return of allotments | Other | 1983-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-03-31 | |
| (E)Statutory Declaration | Other | 1983-03-31 | |
| Certificate of Incorporation | Incorporation | 1983-03-31 |
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