TERRAGRAFICS H.K. LIMITED — Filings & Documents (24)
(E)Final statement of accounts
1992-06-10 · Other
(E)Return of final meeting
1992-06-10 · Other
(E)Special resolution
1992-06-10 · Other
(E)Particulars of a series of debentures
1991-07-02 · Other
(E)Special resolution
1991-07-02 · Other
(E)Notice of appointment of liquidators
1991-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-09 · Address Change
(E)Resignation letter from directors or secretaries
1991-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-11-09 · Other
(E)Annual return
1990-05-04 · Annual Return
(E)Annual return
1989-06-15 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1987-08-07 · Director/Secretary Change
(E)FIB - Return of allotments
1987-08-07 · Other
(E)Memorandum & Articles of Association
1987-07-07 · Memorandum & Articles
(E)Statutory Declaration
1987-07-07 · Other
Certificate of Incorporation
1987-07-07 · Incorporation
(E)Notice of registered office and any change thereof
1987-07-07 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1992-06-10 | |
| (E)Return of final meeting | Other | 1992-06-10 | |
| (E)Special resolution | Other | 1992-06-10 | |
| (E)Particulars of a series of debentures | Other | 1991-07-02 | |
| (E)Special resolution | Other | 1991-07-02 | |
| (E)Notice of appointment of liquidators | Other | 1991-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-11-09 | |
| (E)Annual return | Annual Return | 1990-05-04 | |
| (E)Annual return | Annual Return | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-08-07 | |
| (E)FIB - Return of allotments | Other | 1987-08-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-07-07 | |
| (E)Statutory Declaration | Other | 1987-07-07 | |
| Certificate of Incorporation | Incorporation | 1987-07-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-07 |
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