TOKYO INTERNATIONAL COMPONENT (H.K.) COMPANY LIMITED — Filings & Documents (74)
(E)Information sheet re S.291(6)
2003-08-15 · Other
(E)Information sheet re S.291(5)
2003-04-17 · Other
(E)Notice of Cessation of Registered Office
1997-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-05-11 · Address Change
(E)Memorandum of satisfaction
1995-01-27 · Memorandum & Articles
(E)Annual return
1994-10-22 · Annual Return
(E)Memorandum of satisfaction
1994-07-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-07-30 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-10 · Other
(E)Certificate of Registration of Charge
1993-09-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-05 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-07 · Other
(E)Certificate of Registration of Charge
1993-04-07 · Charges
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1992-09-19 · Annual Return
(E)Annual return
1992-03-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-31 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-13 · Other
(E)Certificate of Registration of Charge
1991-05-13 · Charges
(E)Memorandum of satisfaction
1991-01-19 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1990-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-09 · Director/Secretary Change
(E)Ordinary resolution
1990-10-09 · Other
(E)FIII - Notice of increase in nominal capital
1990-10-09 · Other
(E)FIB - Return of allotments
1990-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-22 · Other
(E)Certificate of Registration of Charge
1990-01-22 · Charges
(E)Annual return
1990-01-20 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)Annual return
1989-02-28 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-02-02 · Director/Secretary Change
(E)Annual return
1989-02-02 · Annual Return
(E)Ordinary resolution
1988-12-10 · Other
(E)FIII - Notice of increase in nominal capital
1988-12-10 · Other
(E)FIB - Return of allotments
1988-12-10 · Other
(E)Resignation letter from directors or secretaries
1988-10-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-08-27 · Address Change
(E)Notice of registered office and any change thereof
1987-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-17 · Other
(E)Certificate of Registration of Charge
1985-09-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-14 · Other
(E)Certificate of Registration of Charge
1985-09-14 · Charges
(E)Annual return
1985-09-09 · Annual Return
(E)Special resolution
1985-08-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-08-05 · Other
(E)FIB - Return of allotments
1985-08-05 · Other
(E)Annual return
1985-06-08 · Annual Return
(E)Annual return
1985-06-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-21 · Other
(E)Certificate of Registration of Charge
1985-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-21 · Other
(E)Certificate of Registration of Charge
1985-03-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-03-21 · Other
(E)Certificate of Registration of Charge
1985-03-21 · Charges
(E)FIB - Return of allotments
1983-12-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-29 · Other
(E)Memorandum & Articles of Association
1983-09-23 · Memorandum & Articles
(E)Statutory Declaration
1983-09-23 · Other
Certificate of Incorporation
1983-09-23 · Incorporation
(E)Notice of registered office and any change thereof
1983-09-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-08-15 | |
| (E)Information sheet re S.291(5) | Other | 2003-04-17 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-05-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-10-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-07-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-07 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)Annual return | Annual Return | 1992-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-09 | |
| (E)Ordinary resolution | Other | 1990-10-09 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-10-09 | |
| (E)FIB - Return of allotments | Other | 1990-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-22 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-22 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-02-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-02 | |
| (E)Annual return | Annual Return | 1989-02-02 | |
| (E)Ordinary resolution | Other | 1988-12-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-12-10 | |
| (E)FIB - Return of allotments | Other | 1988-12-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-14 | |
| (E)Annual return | Annual Return | 1985-09-09 | |
| (E)Special resolution | Other | 1985-08-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-08-05 | |
| (E)FIB - Return of allotments | Other | 1985-08-05 | |
| (E)Annual return | Annual Return | 1985-06-08 | |
| (E)Annual return | Annual Return | 1985-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-03-21 | |
| (E)Certificate of Registration of Charge | Charges | 1985-03-21 | |
| (E)FIB - Return of allotments | Other | 1983-12-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-09-23 | |
| (E)Statutory Declaration | Other | 1983-09-23 | |
| Certificate of Incorporation | Incorporation | 1983-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-09-23 |
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