T. MILLICE (HONG KONG) LIMITED — Filings & Documents (55)
(E)Return of final meeting
1997-07-18 · Other
(E)Final statement of accounts
1997-07-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-31 · Director/Secretary Change
(E)Special resolution
1996-12-24 · Other
(E)Notice of appointment of liquidators
1996-12-24 · Other
(E)Declaration of solvency
1996-12-10 · Other
(E)Annual return
1996-11-15 · Annual Return
(E)Annual return
1995-11-21 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-28 · Address Change
(E)Notice of registered office and any change thereof
1995-04-25 · Address Change
(E)Annual return
1994-11-19 · Annual Return
(E)Annual return
1993-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-13 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-09-15 · Other
(E)FVIIIA - Notice of situation of minute books
1993-09-15 · Other
(E)FVIIB - Notice of situation of register of charges
1993-09-15 · Other
(E)FVIIC - Notice of situation of register of members
1993-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-15 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-08-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-07-30 · Annual Return
(E)Annual return
1990-10-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1990-08-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1990-06-30 · Other
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)Annual return
1989-11-20 · Annual Return
(E)Special resolution
1989-10-03 · Other
Certificate of Incorporation on Change of Name
1989-10-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)Annual return
1988-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-03-10 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-29 · Director/Secretary Change
(E)Annual return
1988-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1988-01-29 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-30 · Director/Secretary Change
(E)Ordinary resolution
1987-03-26 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-26 · Other
(E)FIB - Return of allotments
1987-03-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-03-18 · Address Change
(E)Notice of registered office and any change thereof
1987-01-23 · Address Change
(E)Notice of registered office and any change thereof
1987-01-13 · Address Change
(E)FVIIIA - Notice of situation of minute books
1987-01-13 · Other
(E)FVIIB - Notice of situation of register of charges
1987-01-13 · Other
(E)FVIIC - Notice of situation of register of members
1987-01-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-01-13 · Other
(E)FX(i) - Return of first directors and secretary
1986-10-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-10-16 · Address Change
(E)FIB - Return of allotments
1986-10-16 · Other
(E)Memorandum & Articles of Association
1986-10-10 · Memorandum & Articles
(E)Statutory Declaration
1986-10-10 · Other
Certificate of Incorporation
1986-10-10 · Incorporation
(E)Notice of registered office and any change thereof
1986-10-10 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1997-07-18 | |
| (E)Final statement of accounts | Other | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-31 | |
| (E)Special resolution | Other | 1996-12-24 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-24 | |
| (E)Declaration of solvency | Other | 1996-12-10 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Annual return | Annual Return | 1995-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-25 | |
| (E)Annual return | Annual Return | 1994-11-19 | |
| (E)Annual return | Annual Return | 1993-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-09-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-09-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-09-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-08-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-07-30 | |
| (E)Annual return | Annual Return | 1990-10-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-08-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)Annual return | Annual Return | 1989-11-20 | |
| (E)Special resolution | Other | 1989-10-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)Annual return | Annual Return | 1988-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-29 | |
| (E)Annual return | Annual Return | 1988-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-01-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-30 | |
| (E)Ordinary resolution | Other | 1987-03-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-26 | |
| (E)FIB - Return of allotments | Other | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-03-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-01-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-01-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-01-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-01-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-01-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-16 | |
| (E)FIB - Return of allotments | Other | 1986-10-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-10-10 | |
| (E)Statutory Declaration | Other | 1986-10-10 | |
| Certificate of Incorporation | Incorporation | 1986-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-10 |
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