TURBOMAC H.K. LIMITED — Filings & Documents (29)
(E)Information sheet re S.291(6)
2002-06-14 · Other
(E)Information sheet re S.291(5)
2002-02-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-02-09 · Other
(E)Resignation letter from directors or secretaries
1994-02-09 · Other
(E)Annual return
1993-01-26 · Annual Return
(E)Ordinary resolution
1992-06-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-22 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-13 · Other
(E)FVIII - Annual return by certificate of no change
1992-01-31 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-29 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-08 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)Annual return
1989-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-05-11 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-11 · Address Change
(E)Resignation letter from directors or secretaries
1988-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1986-03-14 · Director/Secretary Change
(E)Special resolution
1985-11-19 · Other
Certificate of Incorporation on Change of Name
1985-11-19 · Name Change
(E)Memorandum & Articles of Association
1985-04-16 · Memorandum & Articles
(E)Statutory Declaration
1985-04-16 · Other
Certificate of Incorporation
1985-04-16 · Incorporation
(E)Notice of registered office and any change thereof
1985-04-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-06-14 | |
| (E)Information sheet re S.291(5) | Other | 2002-02-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-02-09 | |
| (E)Annual return | Annual Return | 1993-01-26 | |
| (E)Ordinary resolution | Other | 1992-06-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-22 | |
| (E)FIB - Return of allotments | Other | 1992-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-31 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-29 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-08 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)Annual return | Annual Return | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-03-14 | |
| (E)Special resolution | Other | 1985-11-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-11-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-04-16 | |
| (E)Statutory Declaration | Other | 1985-04-16 | |
| Certificate of Incorporation | Incorporation | 1985-04-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-04-16 |
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