TOMOKO (ASIA) LIMITED — Filings & Documents (36)
(E)Final statement of accounts
1994-04-25 · Other
(E)Return of final meeting
1994-04-25 · Other
(E)Special resolution
1994-04-25 · Other
(E)Notice of appointment of liquidators
1993-08-10 · Other
(E)Ordinary and special resolution
1993-08-05 · Other
(E)Declaration of solvency
1993-07-15 · Other
(E)Annual return
1993-01-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-05-15 · Other
(E)Resignation letter from directors or secretaries
1992-04-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-14 · Director/Secretary Change
(E)Annual return
1991-12-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-11-21 · Annual Return
(E)Annual return
1989-08-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-26 · Director/Secretary Change
(E)Annual return
1989-05-26 · Annual Return
(E)Resignation letter from directors or secretaries
1989-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1988-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-07 · Director/Secretary Change
(E)Annual return
1988-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-18 · Director/Secretary Change
(E)Special resolution
1986-11-07 · Other
Certificate of Incorporation on Change of Name
1986-11-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1986-10-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-15 · Address Change
(E)Memorandum & Articles of Association
1986-08-29 · Memorandum & Articles
(E)Statutory Declaration
1986-08-29 · Other
Certificate of Incorporation
1986-08-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1994-04-25 | |
| (E)Return of final meeting | Other | 1994-04-25 | |
| (E)Special resolution | Other | 1994-04-25 | |
| (E)Notice of appointment of liquidators | Other | 1993-08-10 | |
| (E)Ordinary and special resolution | Other | 1993-08-05 | |
| (E)Declaration of solvency | Other | 1993-07-15 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-05-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-14 | |
| (E)Annual return | Annual Return | 1991-12-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-11-21 | |
| (E)Annual return | Annual Return | 1989-08-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-26 | |
| (E)Annual return | Annual Return | 1989-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-07 | |
| (E)Annual return | Annual Return | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-18 | |
| (E)Special resolution | Other | 1986-11-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-08-29 | |
| (E)Statutory Declaration | Other | 1986-08-29 | |
| Certificate of Incorporation | Incorporation | 1986-08-29 |
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