THOMAS HOWELL GROUP (HONG KONG) LIMITED — Filings & Documents (82)
(E)Information sheet re S.291AA(9)
2002-12-13 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-13 · Annual Return
(E)Information sheet re S.291AA(7)
2002-08-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-20 · Annual Return
(E)Amended document
2001-10-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-07-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-05-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-20 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-08 · Other
(E)Notice of registered office and any change thereof
1997-04-28 · Address Change
(E)Annual return
1996-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1996-03-12 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-12 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-12 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-30 · Director/Secretary Change
(E)Annual return
1995-10-30 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-10-30 · Other
(E)FIB - Return of allotments
1995-10-30 · Other
(E)Ordinary resolution
1995-10-30 · Other
(E)Annual return
1994-11-24 · Annual Return
(E)Ordinary resolution
1994-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-07 · Director/Secretary Change
(E)Annual return
1993-10-29 · Annual Return
(E)Ordinary resolution
1993-10-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-13 · Director/Secretary Change
(E)Special resolution
1992-11-05 · Other
Certificate of Incorporation on Change of Name
1992-11-05 · Name Change
(E)Annual return
1992-11-03 · Annual Return
(E)Ordinary resolution
1992-11-03 · Other
(E)Ordinary resolution
1992-09-10 · Other
Certificate of Incorporation on Change of Name
1992-09-10 · Name Change
(E)Annual return
1991-12-30 · Annual Return
(E)Ordinary resolution
1991-12-30 · Other
(E)Ordinary resolution
1990-11-20 · Other
(E)Annual return
1990-11-20 · Annual Return
(E)Notice of registered office and any change thereof
1990-07-06 · Address Change
(E)Ordinary resolution
1990-02-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-12-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-12-30 · Other
(E)FVIIIA - Notice of situation of minute books
1989-12-30 · Other
(E)FVIIB - Notice of situation of register of charges
1989-12-30 · Other
(E)Annual return
1989-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-04-07 · Address Change
(E)Annual return
1988-11-08 · Annual Return
(E)Resignation letter from directors or secretaries
1988-07-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-07-28 · Director/Secretary Change
(E)Annual return
1987-10-23 · Annual Return
(E)Special resolution
1987-09-03 · Other
Certificate of Incorporation on Change of Name
1987-09-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-13 · Director/Secretary Change
(E)FIB - Return of allotments
1986-04-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-03 · Director/Secretary Change
(E)Special resolution
1986-03-21 · Other
Certificate of Incorporation on Change of Name
1986-03-21 · Name Change
(E)FX(i) - Return of first directors and secretary
1985-12-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-12-05 · Address Change
(E)Memorandum & Articles of Association
1985-10-15 · Memorandum & Articles
(E)Statutory Declaration
1985-10-15 · Other
Certificate of Incorporation
1985-10-15 · Incorporation
(E)Notice of registered office and any change thereof
1985-10-15 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2002-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-13 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-08-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-20 | |
| (E)Amended document | Other | 2001-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-28 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-30 | |
| (E)Annual return | Annual Return | 1995-10-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-30 | |
| (E)FIB - Return of allotments | Other | 1995-10-30 | |
| (E)Ordinary resolution | Other | 1995-10-30 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Ordinary resolution | Other | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-07 | |
| (E)Annual return | Annual Return | 1993-10-29 | |
| (E)Ordinary resolution | Other | 1993-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-13 | |
| (E)Special resolution | Other | 1992-11-05 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-05 | |
| (E)Annual return | Annual Return | 1992-11-03 | |
| (E)Ordinary resolution | Other | 1992-11-03 | |
| (E)Ordinary resolution | Other | 1992-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-09-10 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Ordinary resolution | Other | 1991-12-30 | |
| (E)Ordinary resolution | Other | 1990-11-20 | |
| (E)Annual return | Annual Return | 1990-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-07-06 | |
| (E)Ordinary resolution | Other | 1990-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-12-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-12-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-12-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-12-30 | |
| (E)Annual return | Annual Return | 1989-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-07 | |
| (E)Annual return | Annual Return | 1988-11-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-07-28 | |
| (E)Annual return | Annual Return | 1987-10-23 | |
| (E)Special resolution | Other | 1987-09-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-09-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-13 | |
| (E)FIB - Return of allotments | Other | 1986-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-03 | |
| (E)Special resolution | Other | 1986-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-12-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-10-15 | |
| (E)Statutory Declaration | Other | 1985-10-15 | |
| Certificate of Incorporation | Incorporation | 1985-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-10-15 |
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