TAK LEE BO INDUSTRIAL CO., LIMITED — Filings & Documents (51)
(E)Information sheet re s.291(5)
1993-12-31 · Other
(E)Information sheet re s.291(6)
1993-12-31 · Other
(E)Information sheet re striking off of this company under consideration
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-01 · Address Change
(E)Notice of registered office and any change thereof
1992-08-19 · Address Change
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-03-28 · Annual Return
(E)Notice of registered office and any change thereof
1990-06-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-07 · Address Change
(E)Special resolution
1989-09-05 · Other
Certificate of Incorporation on Change of Name
1989-09-05 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-13 · Address Change
(E)Annual return
1989-01-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-13 · Director/Secretary Change
(E)Annual return
1988-01-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-15 · Director/Secretary Change
(E)Ordinary resolution
1988-01-15 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-15 · Other
(E)FIB - Return of allotments
1988-01-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-12 · Director/Secretary Change
(E)Special resolution
1987-07-14 · Other
Certificate of Incorporation on Change of Name
1987-07-14 · Name Change
(E)Annual return
1987-02-02 · Annual Return
(E)Ordinary resolution
1986-07-28 · Other
(E)FIII - Notice of increase in nominal capital
1986-07-28 · Other
(E)FIB - Return of allotments
1986-07-28 · Other
(E)Annual return
1986-01-28 · Annual Return
(E)FIB - Return of allotments
1985-06-06 · Other
(E)Ordinary resolution
1985-04-29 · Other
(E)FIII - Notice of increase in nominal capital
1985-04-29 · Other
(E)FIB - Return of allotments
1985-04-29 · Other
(E)Annual return
1985-01-24 · Annual Return
(E)Ordinary resolution
1984-12-27 · Other
(E)FIII - Notice of increase in nominal capital
1984-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-07-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-07-24 · Other
(E)FIB - Return of allotments
1984-07-24 · Other
(E)Memorandum & Articles of Association
1984-06-06 · Memorandum & Articles
(E)Statutory Declaration
1984-06-06 · Other
Certificate of Incorporation
1984-06-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.291(5) | Other | 1993-12-31 | |
| (E)Information sheet re s.291(6) | Other | 1993-12-31 | |
| (E)Information sheet re striking off of this company under consideration | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-19 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-07 | |
| (E)Special resolution | Other | 1989-09-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-13 | |
| (E)Annual return | Annual Return | 1989-01-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-13 | |
| (E)Annual return | Annual Return | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-15 | |
| (E)Ordinary resolution | Other | 1988-01-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-15 | |
| (E)FIB - Return of allotments | Other | 1988-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-12 | |
| (E)Special resolution | Other | 1987-07-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-07-14 | |
| (E)Annual return | Annual Return | 1987-02-02 | |
| (E)Ordinary resolution | Other | 1986-07-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-07-28 | |
| (E)FIB - Return of allotments | Other | 1986-07-28 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FIB - Return of allotments | Other | 1985-06-06 | |
| (E)Ordinary resolution | Other | 1985-04-29 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-04-29 | |
| (E)FIB - Return of allotments | Other | 1985-04-29 | |
| (E)Annual return | Annual Return | 1985-01-24 | |
| (E)Ordinary resolution | Other | 1984-12-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-07-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-07-24 | |
| (E)FIB - Return of allotments | Other | 1984-07-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-06-06 | |
| (E)Statutory Declaration | Other | 1984-06-06 | |
| Certificate of Incorporation | Incorporation | 1984-06-06 |
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