TRAVERS MORGAN (HONG KONG) LIMITED — Filings & Documents (50)
(E)Resignation letter from directors or secretaries
1997-03-05 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-05 · Other
(E)Information sheet re s.290A(3)
1996-12-31 · Other
(E)Resignation letter from directors or secretaries
1996-05-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-08 · Director/Secretary Change
(E)Information sheet re s.290A(2)
1991-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1991-12-24 · Annual Return
(E)Annual return
1990-12-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-07 · Director/Secretary Change
(E)Statutory Declaration
1990-05-02 · Other
(E)Amended document
1990-05-02 · Other
(E)Annual return
1990-05-02 · Annual Return
(E)Annual return
1990-05-02 · Annual Return
(E)Annual return
1990-05-02 · Annual Return
(E)Annual return
1990-05-02 · Annual Return
(E)Special resolution
1990-04-24 · Other
Certificate of Incorporation on Change of Name
1990-04-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-05 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1989-08-14 · Other
(E)FVIIB - Notice of situation of register of charges
1989-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-14 · Other
(E)Notice of registered office and any change thereof
1989-08-14 · Address Change
(E)Special resolution
1989-03-07 · Other
Certificate of Incorporation on Change of Name
1989-03-07 · Name Change
(E)FVIIIA - Notice of situation of minute books
1989-03-01 · Other
(E)FVIIB - Notice of situation of register of charges
1989-03-01 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-03-08 · Other
(E)FVIIC - Notice of situation of register of members
1985-03-08 · Other
(E)FVIIIA - Notice of situation of minute books
1985-03-08 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-03-08 · Other
(E)FI - Particulars of a contract relating to shares
1985-02-12 · Other
(E)FIB - Return of allotments
1985-02-12 · Other
(E)FIB - Return of allotments
1985-01-25 · Other
(E)FX(i) - Return of first directors and secretary
1985-01-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-13 · Address Change
(E)Memorandum & Articles of Association
1984-11-23 · Memorandum & Articles
(E)Statutory Declaration
1984-11-23 · Other
Certificate of Incorporation
1984-11-23 · Incorporation
(E)Notice of registered office and any change thereof
1984-11-23 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Resignation letter from directors or secretaries | Other | 1997-03-05 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-05 | |
| (E)Information sheet re s.290A(3) | Other | 1996-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-08 | |
| (E)Information sheet re s.290A(2) | Other | 1991-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-12-24 | |
| (E)Annual return | Annual Return | 1990-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-07 | |
| (E)Statutory Declaration | Other | 1990-05-02 | |
| (E)Amended document | Other | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Annual return | Annual Return | 1990-05-02 | |
| (E)Special resolution | Other | 1990-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-14 | |
| (E)Special resolution | Other | 1989-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-03-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-03-08 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-03-08 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-03-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-03-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1985-02-12 | |
| (E)FIB - Return of allotments | Other | 1985-02-12 | |
| (E)FIB - Return of allotments | Other | 1985-01-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-01-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-11-23 | |
| (E)Statutory Declaration | Other | 1984-11-23 | |
| Certificate of Incorporation | Incorporation | 1984-11-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-11-23 |
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