TECH PROMOTION (CHINA) LIMITED — Filings & Documents (32)
(E)Information sheet re S.291(6)
2000-06-16 · Other
(E)Information sheet re S.291(5)
2000-01-21 · Other
(E)Notice of registered office and any change thereof
1997-01-23 · Address Change
(E)Annual return
1996-09-02 · Annual Return
(E)Memorandum of satisfaction
1996-07-31 · Memorandum & Articles
(E)Annual return
1995-08-22 · Annual Return
(E)Annual return
1994-08-25 · Annual Return
(E)Annual return
1994-01-13 · Annual Return
(E)Notice of registered office and any change thereof
1992-12-11 · Address Change
(E)Annual return
1992-12-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-23 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1992-06-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-06-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-06-23 · Other
(E)Annual return
1991-08-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-28 · Other
(E)Certificate of Registration of Charge
1991-03-28 · Charges
(E)Notice of registered office and any change thereof
1991-01-10 · Address Change
(E)Annual return
1990-06-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-25 · Director/Secretary Change
(E)Annual return
1989-02-25 · Annual Return
(E)Notice of registered office and any change thereof
1989-02-25 · Address Change
(E)Notice of registered office and any change thereof
1988-07-28 · Address Change
(E)Special resolution
1987-12-18 · Other
Certificate of Incorporation on Change of Name
1987-12-18 · Name Change
(E)FX(i) - Return of first directors and secretary
1987-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-09-19 · Address Change
(E)Memorandum & Articles of Association
1987-08-21 · Memorandum & Articles
(E)Statutory Declaration
1987-08-21 · Other
Certificate of Incorporation
1987-08-21 · 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)Notice of registered office and any change thereof | Address Change | 1997-01-23 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-07-31 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Annual return | Annual Return | 1994-08-25 | |
| (E)Annual return | Annual Return | 1994-01-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-06-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-06-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-06-23 | |
| (E)Annual return | Annual Return | 1991-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-10 | |
| (E)Annual return | Annual Return | 1990-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-25 | |
| (E)Annual return | Annual Return | 1989-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-07-28 | |
| (E)Special resolution | Other | 1987-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-21 | |
| (E)Statutory Declaration | Other | 1987-08-21 | |
| Certificate of Incorporation | Incorporation | 1987-08-21 |
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