TEMCO ELECTRONICS (H.K.) CO., LIMITED — Filings & Documents (28)
(E)Information sheet re s.290A(2)
1987-12-31 · Other
(E)Information sheet re s.290A(3)
1987-12-31 · Other
(E)FIXA - Notice of resignation of director or secretary
1987-09-10 · Other
(E)Special resolution
1986-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-01 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-10-01 · Other
(E)FVIIC - Notice of situation of register of members
1986-10-01 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-01 · Other
(E)FVIIIA - Notice of situation of minute books
1986-10-01 · Other
(E)Special resolution
1986-07-11 · Other
Certificate of Incorporation on Change of Name
1986-07-11 · Name Change
(E)Special resolution
1986-01-14 · Other
Certificate of Incorporation on Change of Name
1986-01-14 · Name Change
(E)Notice of registered office and any change thereof
1985-12-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-12-11 · Director/Secretary Change
(E)Ordinary resolution
1985-11-28 · Other
(E)FIII - Notice of increase in nominal capital
1985-11-28 · Other
(E)FIB - Return of allotments
1985-11-28 · Other
(E)Notice of registered office and any change thereof
1985-11-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-18 · Other
(E)FX(i) - Return of first directors and secretary
1985-09-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-09-25 · Address Change
(E)Memorandum & Articles of Association
1985-08-28 · Memorandum & Articles
(E)Statutory Declaration
1985-08-28 · Other
Certificate of Incorporation
1985-08-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re s.290A(2) | Other | 1987-12-31 | |
| (E)Information sheet re s.290A(3) | Other | 1987-12-31 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-09-10 | |
| (E)Special resolution | Other | 1986-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-10-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-10-01 | |
| (E)Special resolution | Other | 1986-07-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-07-11 | |
| (E)Special resolution | Other | 1986-01-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-01-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-12-11 | |
| (E)Ordinary resolution | Other | 1985-11-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-11-28 | |
| (E)FIB - Return of allotments | Other | 1985-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-09-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-08-28 | |
| (E)Statutory Declaration | Other | 1985-08-28 | |
| Certificate of Incorporation | Incorporation | 1985-08-28 |
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