TEMPORARY CENTER HONG KONG COMPANY LIMITED — Filings & Documents (69)
(E)Memorandum of satisfaction
1991-06-13 · Memorandum & Articles
(E)Final statement of accounts
1990-11-12 · Other
(E)Return of final meeting
1990-11-12 · Other
(E)Ordinary and special resolution
1990-11-12 · Other
(E)Special resolution
1990-08-07 · Other
(E)Notice of appointment of liquidators
1990-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-03 · Director/Secretary Change
(E)Declaration of solvency
1990-08-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-12 · Director/Secretary Change
(E)Annual return
1990-07-12 · Annual Return
(E)Ordinary resolution
1990-06-05 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-05 · Other
(E)FIB - Return of allotments
1990-06-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
1990-01-16 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-12 · Director/Secretary Change
(E)Annual return
1989-12-12 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-30 · Other
(E)FIXA - Notice of resignation of director or secretary
1989-11-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1989-09-27 · Accounts
(E)FIII - Notice of increase in nominal capital
1989-09-27 · Other
(E)FIB - Return of allotments
1989-09-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-22 · Other
(E)Certificate of Registration of Charge
1989-06-22 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-14 · Other
(E)Certificate of Registration of Charge
1989-06-14 · Charges
(E)Ordinary resolution
1989-04-22 · Other
(E)FIII - Notice of increase in nominal capital
1989-04-22 · Other
(E)FIB - Return of allotments
1989-04-22 · Other
(E)Annual return
1989-01-12 · Annual Return
(E)FIB - Return of allotments
1988-08-11 · Other
(E)Ordinary resolution
1988-06-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-06-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-05-30 · Other
(E)Certificate of Registration of Charge
1988-05-30 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-16 · Director/Secretary Change
(E)Annual return
1988-01-22 · Annual Return
(E)Notice of registered office and any change thereof
1987-12-14 · Address Change
(E)Annual return
1987-02-05 · Annual Return
(E)Ordinary resolution
1986-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1986-10-04 · Other
(E)FIB - Return of allotments
1986-10-04 · Other
(E)Annual return
1986-08-07 · Annual Return
(E)Annual return
1986-08-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-04 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1986-03-04 · Other
(E)FVIIC - Notice of situation of register of members
1986-03-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-03-04 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-04 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-23 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1985-11-25 · Address Change
(E)Ordinary resolution
1985-10-01 · Other
(E)FIII - Notice of increase in nominal capital
1985-10-01 · Other
(E)FIB - Return of allotments
1985-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-13 · Director/Secretary Change
(E)Special resolution
1984-02-10 · Other
Certificate of Incorporation on Change of Name
1984-02-10 · Name Change
(E)FIII - Notice of increase in nominal capital
1984-02-09 · Other
(E)FIB - Return of allotments
1984-02-09 · Other
(E)Notice of registered office and any change thereof
1984-02-09 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-09 · Other
(E)Memorandum & Articles of Association
1983-12-30 · Memorandum & Articles
(E)Statutory Declaration
1983-12-30 · Other
Certificate of Incorporation
1983-12-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-13 | |
| (E)Final statement of accounts | Other | 1990-11-12 | |
| (E)Return of final meeting | Other | 1990-11-12 | |
| (E)Ordinary and special resolution | Other | 1990-11-12 | |
| (E)Special resolution | Other | 1990-08-07 | |
| (E)Notice of appointment of liquidators | Other | 1990-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-03 | |
| (E)Declaration of solvency | Other | 1990-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-12 | |
| (E)Annual return | Annual Return | 1990-07-12 | |
| (E)Ordinary resolution | Other | 1990-06-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-05 | |
| (E)FIB - Return of allotments | Other | 1990-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-12 | |
| (E)Annual return | Annual Return | 1989-12-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-12 | |
| (E)Accounts / Financial Statements | Accounts | 1989-09-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-09-27 | |
| (E)FIB - Return of allotments | Other | 1989-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-22 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-14 | |
| (E)Ordinary resolution | Other | 1989-04-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-04-22 | |
| (E)FIB - Return of allotments | Other | 1989-04-22 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FIB - Return of allotments | Other | 1988-08-11 | |
| (E)Ordinary resolution | Other | 1988-06-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1988-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-16 | |
| (E)Annual return | Annual Return | 1988-01-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-14 | |
| (E)Annual return | Annual Return | 1987-02-05 | |
| (E)Ordinary resolution | Other | 1986-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-10-04 | |
| (E)FIB - Return of allotments | Other | 1986-10-04 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)Annual return | Annual Return | 1986-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-03-04 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-25 | |
| (E)Ordinary resolution | Other | 1985-10-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-10-01 | |
| (E)FIB - Return of allotments | Other | 1985-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-13 | |
| (E)Special resolution | Other | 1984-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-02-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-02-09 | |
| (E)FIB - Return of allotments | Other | 1984-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-02-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-12-30 | |
| (E)Statutory Declaration | Other | 1983-12-30 | |
| Certificate of Incorporation | Incorporation | 1983-12-30 |
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