TANIYAMA HONG KONG COMPANY LIMITED — Filings & Documents (35)
(E)Final statement of accounts
1993-10-05 · Other
(E)Return of final meeting
1993-10-05 · Other
(E)Ordinary resolution
1993-04-30 · Other
(E)Notice of appointment of liquidators
1993-04-30 · Other
(E)Declaration of solvency
1993-04-20 · Other
(E)Annual return
1992-12-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-22 · Director/Secretary Change
(E)Annual return
1991-08-09 · Annual Return
(E)Annual return
1991-01-11 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-07-15 · Address Change
(E)Annual return
1988-03-16 · Annual Return
(E)Annual return
1986-12-15 · Annual Return
(E)Ordinary resolution
1985-11-05 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-05 · Other
(E)FX(i) - Return of first directors and secretary
1985-11-05 · Director/Secretary Change
(E)Special resolution
1985-10-29 · Other
Certificate of Incorporation on Change of Name
1985-10-29 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-20 · Director/Secretary Change
(E)Ordinary resolution
1985-09-16 · Other
(E)FIII - Notice of increase in nominal capital
1985-09-16 · Other
(E)FIB - Return of allotments
1985-09-16 · Other
(E)FVIIC - Notice of situation of register of members
1985-09-12 · Other
(E)FVIIB - Notice of situation of register of charges
1985-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1985-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-09-12 · Other
(E)Notice of registered office and any change thereof
1985-09-12 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-05-13 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-05-07 · Memorandum & Articles
(E)Statutory Declaration
1985-05-07 · Other
Certificate of Incorporation
1985-05-07 · Incorporation
(E)Notice of registered office and any change thereof
1985-05-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-10-05 | |
| (E)Return of final meeting | Other | 1993-10-05 | |
| (E)Ordinary resolution | Other | 1993-04-30 | |
| (E)Notice of appointment of liquidators | Other | 1993-04-30 | |
| (E)Declaration of solvency | Other | 1993-04-20 | |
| (E)Annual return | Annual Return | 1992-12-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-22 | |
| (E)Annual return | Annual Return | 1991-08-09 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-15 | |
| (E)Annual return | Annual Return | 1988-03-16 | |
| (E)Annual return | Annual Return | 1986-12-15 | |
| (E)Ordinary resolution | Other | 1985-11-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-05 | |
| (E)Special resolution | Other | 1985-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-20 | |
| (E)Ordinary resolution | Other | 1985-09-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-09-16 | |
| (E)FIB - Return of allotments | Other | 1985-09-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-09-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-09-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-05-13 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-05-07 | |
| (E)Statutory Declaration | Other | 1985-05-07 | |
| Certificate of Incorporation | Incorporation | 1985-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-05-07 |
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