TAVINDER (HONG KONG) LIMITED — Filings & Documents (62)
(E)Special resolution
2000-11-09 · Other
(E)Return of final meeting
2000-11-09 · Other
(E)Final statement of accounts
2000-11-09 · Other
(E)Declaration of solvency
1999-11-17 · Other
(E)Special resolution
1999-11-17 · Other
(E)Notice of appointment of liquidators
1999-11-17 · Other
(E)FR2 - Notification of Location of Registers
1999-09-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-06 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-02 · Other
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-08 · Director/Secretary Change
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-08 · Director/Secretary Change
(E)Annual return
1995-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-08-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Resignation letter from directors or secretaries
1994-08-24 · Other
(E)Annual return
1994-02-09 · Annual Return
(E)Annual return
1993-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-30 · Director/Secretary Change
(E)Annual return
1992-01-15 · Annual Return
(E)Annual return
1991-02-06 · Annual Return
(E)Annual return
1990-02-02 · Annual Return
(E)Resignation letter from directors or secretaries
1989-12-20 · Other
(E)Resignation letter from directors or secretaries
1989-07-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-07-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-20 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)Special resolution
1989-02-01 · Other
(E)Annual return
1988-04-12 · Annual Return
(E)Annual return
1987-05-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1985-08-14 · Other
(E)FVIIC - Notice of situation of register of members
1985-08-14 · Other
(E)FVIIIA - Notice of situation of minute books
1985-08-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-08-14 · Other
(E)FIB - Return of allotments
1985-07-11 · Other
(E)Notice of registered office and any change thereof
1985-05-23 · Address Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Special resolution
1985-03-11 · Other
(E)Memorandum & Articles of Association
1985-01-08 · Memorandum & Articles
(E)Statutory Declaration
1985-01-08 · Other
Certificate of Incorporation
1985-01-08 · Incorporation
(E)Notice of registered office and any change thereof
1985-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2000-11-09 | |
| (E)Return of final meeting | Other | 2000-11-09 | |
| (E)Final statement of accounts | Other | 2000-11-09 | |
| (E)Declaration of solvency | Other | 1999-11-17 | |
| (E)Special resolution | Other | 1999-11-17 | |
| (E)Notice of appointment of liquidators | Other | 1999-11-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-06 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-08 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-08 | |
| (E)Annual return | Annual Return | 1995-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-24 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-30 | |
| (E)Annual return | Annual Return | 1992-01-15 | |
| (E)Annual return | Annual Return | 1991-02-06 | |
| (E)Annual return | Annual Return | 1990-02-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-12-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-07-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-20 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)Special resolution | Other | 1989-02-01 | |
| (E)Annual return | Annual Return | 1988-04-12 | |
| (E)Annual return | Annual Return | 1987-05-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-08-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-08-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-08-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-08-14 | |
| (E)FIB - Return of allotments | Other | 1985-07-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Special resolution | Other | 1985-03-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-01-08 | |
| (E)Statutory Declaration | Other | 1985-01-08 | |
| Certificate of Incorporation | Incorporation | 1985-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-08 |
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