THOUSAND TREASURE COMPANY LIMITED — Filings & Documents (41)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)Memorandum of satisfaction
1997-09-09 · Memorandum & Articles
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-07-16 · Address Change
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)Annual return
1995-10-25 · Annual Return
(E)Special resolution
1995-05-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-03 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)FIB - Return of allotments
1992-02-21 · Other
(E)Annual return
1992-01-23 · Annual Return
(E)Annual return
1990-10-12 · Annual Return
(E)Annual return
1990-10-12 · Annual Return
(E)Annual return
1990-10-12 · Annual Return
(E)Memorandum of satisfaction
1989-05-19 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-03-03 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-19 · Other
(E)Certificate of Registration of Charge
1988-11-19 · Charges
(E)Ordinary resolution
1986-12-13 · Other
(E)FIII - Notice of increase in nominal capital
1986-12-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-11-04 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-11-04 · Other
(E)FIB - Return of allotments
1986-11-04 · Other
(E)FVIIB - Notice of situation of register of charges
1986-10-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1986-10-11 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-11 · Other
(E)Certificate of Registration of Charge
1986-10-11 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-04 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-18 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-14 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-10-11 · Memorandum & Articles
(E)Statutory Declaration
1985-10-11 · Other
Certificate of Incorporation
1985-10-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-06-16 | |
| (E)Information sheet re S.291(5) | Other | 2000-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-09-09 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1995-10-25 | |
| (E)Special resolution | Other | 1995-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-03 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FIB - Return of allotments | Other | 1992-02-21 | |
| (E)Annual return | Annual Return | 1992-01-23 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-19 | |
| (E)Ordinary resolution | Other | 1986-12-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-12-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-04 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-11-04 | |
| (E)FIB - Return of allotments | Other | 1986-11-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-10-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1986-10-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-11 | |
| (E)Statutory Declaration | Other | 1985-10-11 | |
| Certificate of Incorporation | Incorporation | 1985-10-11 |
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