ATELIER TON' (H.K.) LIMITED — Filings & Documents (93)
(E)FW6 - Certificate of release of liquidator
2005-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-11-07 · Address Change
(E)Notice of appointment of liquidators
2002-11-07 · Other
(E)Notice of appointment of provisional liquidators
2002-07-26 · Other
(E)Court order
2002-06-01 · Other
(E)Memorandum of satisfaction
2001-11-01 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-05-18 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-19 · Annual Return
(E)Memorandum of satisfaction
1999-06-07 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-04-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)Certificate of Registration of Charge
1998-03-27 · Charges
(E)FM1 - Mortgage or charge details
1998-03-27 · Charges
(E)Memorandum of satisfaction
1998-03-27 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1998-01-09 · Other
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)Ordinary resolution
1998-01-09 · Other
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-12-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1997-09-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-29 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-07-18 · Charges
(E)FM1 - Mortgage or charge details
1997-07-18 · Charges
(E)Memorandum of satisfaction
1997-07-18 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1997-06-26 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-12 · Other
(E)Certificate of Registration of Charge
1997-05-12 · Charges
(E)FIII - Notice of increase in nominal capital
1997-03-06 · Other
(E)Ordinary resolution
1997-03-06 · Other
(E)FIB - Return of allotments
1997-03-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-22 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-07-13 · Annual Return
(E)Annual return
1995-07-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-10-14 · Other
(E)Certificate of Registration of Charge
1994-10-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-13 · Other
(E)Certificate of Registration of Charge
1994-09-13 · Charges
(E)Annual return
1994-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-25 · Director/Secretary Change
(E)Special resolution
1993-03-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-22 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)Ordinary resolution
1992-12-01 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-01 · Other
(E)FIB - Return of allotments
1992-12-01 · Other
(E)Annual return
1991-12-17 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-24 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-24 · Other
(E)FVIIB - Notice of situation of register of charges
1991-04-24 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-24 · Other
(E)Annual return
1991-01-24 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-25 · Other
(E)Certificate of Registration of Charge
1990-09-25 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-02-26 · Other
(E)Annual return
1989-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-31 · Director/Secretary Change
(E)Special resolution
1989-05-10 · Other
(E)Ordinary resolution
1989-05-03 · Other
(E)FIII - Notice of increase in nominal capital
1989-05-03 · Other
(E)FIB - Return of allotments
1989-05-03 · Other
(E)Annual return
1989-02-17 · Annual Return
(E)Notice of registered office and any change thereof
1988-10-05 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-07 · Director/Secretary Change
(E)Annual return
1987-11-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-11-09 · Other
(E)Certificate of Registration of Charge
1987-11-09 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-04-09 · Other
(E)Certificate of Registration of Charge
1987-04-09 · Charges
(E)Annual return
1987-01-26 · Annual Return
(E)Notice of registered office and any change thereof
1987-01-26 · Address Change
(E)FVIIC - Notice of situation of register of members
1985-11-20 · Other
(E)FVIIIA - Notice of situation of minute books
1985-11-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-11-20 · Other
(E)Special resolution
1985-08-30 · Other
Certificate of Incorporation on Change of Name
1985-08-30 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)FIB - Return of allotments
1985-08-27 · Other
(E)Memorandum & Articles of Association
1985-07-09 · Memorandum & Articles
(E)Statutory Declaration
1985-07-09 · Other
Certificate of Incorporation
1985-07-09 · Incorporation
(E)Notice of registered office and any change thereof
1985-07-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FW6 - Certificate of release of liquidator | Other | 2005-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-07 | |
| (E)Notice of appointment of liquidators | Other | 2002-11-07 | |
| (E)Notice of appointment of provisional liquidators | Other | 2002-07-26 | |
| (E)Court order | Other | 2002-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-07-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-06 | |
| (E)Ordinary resolution | Other | 1997-03-06 | |
| (E)FIB - Return of allotments | Other | 1997-03-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-22 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-07-13 | |
| (E)Annual return | Annual Return | 1995-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-10-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-13 | |
| (E)Annual return | Annual Return | 1994-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-25 | |
| (E)Special resolution | Other | 1993-03-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-22 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)Ordinary resolution | Other | 1992-12-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-01 | |
| (E)FIB - Return of allotments | Other | 1992-12-01 | |
| (E)Annual return | Annual Return | 1991-12-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-02-26 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-31 | |
| (E)Special resolution | Other | 1989-05-10 | |
| (E)Ordinary resolution | Other | 1989-05-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-05-03 | |
| (E)FIB - Return of allotments | Other | 1989-05-03 | |
| (E)Annual return | Annual Return | 1989-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-07 | |
| (E)Annual return | Annual Return | 1987-11-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 1987-04-09 | |
| (E)Annual return | Annual Return | 1987-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-11-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-11-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-11-20 | |
| (E)Special resolution | Other | 1985-08-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)FIB - Return of allotments | Other | 1985-08-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-07-09 | |
| (E)Statutory Declaration | Other | 1985-07-09 | |
| Certificate of Incorporation | Incorporation | 1985-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-09 |
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