TAJIMA HONG KONG LIMITED — Filings & Documents (59)
(E)Final statement of accounts
2001-03-30 · Other
(E)Return of final meeting
2001-03-30 · Other
(E)Liquidator's statement of account
2001-03-30 · Winding Up
(E)Notification of change of address of liquidator
2001-03-29 · Other
(E)Liquidator's statement of account
2001-03-16 · Winding Up
(E)Liquidator's statement of account
2000-09-23 · Winding Up
(E)Liquidator's statement of account
2000-01-22 · Winding Up
(E)Notice of resignation of liquidator(s)
1999-12-02 · Other
(E)Notice of appointment of liquidators
1999-12-02 · Other
(E)Special resolution
1999-12-02 · Other
(E)Notice of appointment of liquidators
1999-01-13 · Other
(E)Special resolution
1999-01-13 · Other
(E)Declaration of solvency
1998-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-06-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-18 · Other
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-12-24 · Other
(E)Annual return
1996-05-24 · Annual Return
(E)Annual return
1995-05-24 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-05-08 · Address Change
(E)Annual return
1992-01-14 · Annual Return
(E)Memorandum of satisfaction
1991-12-27 · Memorandum & Articles
(E)Special resolution
1991-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-02-13 · Annual Return
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-06-26 · Address Change
(E)Annual return
1989-01-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-09-05 · Other
(E)Certificate of Registration of Charge
1988-09-05 · Charges
(E)Memorandum of satisfaction
1988-04-29 · Memorandum & Articles
(E)Annual return
1988-02-08 · Annual Return
(E)Memorandum of satisfaction
1987-10-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-10-29 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-30 · Director/Secretary Change
(E)Annual return
1986-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-09-18 · Other
(E)Certificate of Registration of Charge
1986-09-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-18 · Other
(E)Certificate of Registration of Charge
1986-07-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-26 · Other
(E)Certificate of Registration of Charge
1986-03-26 · Charges
(E)Special resolution
1985-09-13 · Other
Certificate of Incorporation on Change of Name
1985-09-13 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-12 · Director/Secretary Change
(E)FIB - Return of allotments
1985-06-12 · Other
(E)FX(i) - Return of first directors and secretary
1985-06-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-05-10 · Address Change
(E)Memorandum & Articles of Association
1985-05-03 · Memorandum & Articles
(E)Statutory Declaration
1985-05-03 · Other
Certificate of Incorporation
1985-05-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 2001-03-30 | |
| (E)Return of final meeting | Other | 2001-03-30 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-30 | |
| (E)Notification of change of address of liquidator | Other | 2001-03-29 | |
| (E)Liquidator's statement of account | Winding Up | 2001-03-16 | |
| (E)Liquidator's statement of account | Winding Up | 2000-09-23 | |
| (E)Liquidator's statement of account | Winding Up | 2000-01-22 | |
| (E)Notice of resignation of liquidator(s) | Other | 1999-12-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-12-02 | |
| (E)Special resolution | Other | 1999-12-02 | |
| (E)Notice of appointment of liquidators | Other | 1999-01-13 | |
| (E)Special resolution | Other | 1999-01-13 | |
| (E)Declaration of solvency | Other | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-18 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-12-24 | |
| (E)Annual return | Annual Return | 1996-05-24 | |
| (E)Annual return | Annual Return | 1995-05-24 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-08 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-12-27 | |
| (E)Special resolution | Other | 1991-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-02-13 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-06-26 | |
| (E)Annual return | Annual Return | 1989-01-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1988-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-04-29 | |
| (E)Annual return | Annual Return | 1988-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-30 | |
| (E)Annual return | Annual Return | 1986-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-09-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-26 | |
| (E)Special resolution | Other | 1985-09-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-12 | |
| (E)FIB - Return of allotments | Other | 1985-06-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-06-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-03 | |
| (E)Statutory Declaration | Other | 1985-05-03 | |
| Certificate of Incorporation | Incorporation | 1985-05-03 |
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