TONGKOOK (H.K.) LIMITED — Filings & Documents (66)
(E)Information sheet re S.291AA(9)
2003-01-03 · Other
(E)Information sheet re S.291AA(7)
2002-09-13 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2002-08-26 · Other
(E)FAR1 - Annual return (without a list of members)
2002-06-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-04-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-10-09 · Annual Return
(E)Memorandum of satisfaction
2000-02-25 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1999-11-01 · Address Change
(E)Memorandum of satisfaction
1999-10-15 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-20 · Other
(E)Resignation letter from directors or secretaries
1998-02-20 · Other
(E)Certificate of Registration of Charge
1997-08-29 · Charges
(E)FM1 - Mortgage or charge details
1997-08-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-08-07 · Director/Secretary Change
(E)Annual return
1997-06-23 · Annual Return
(E)Notice of registered office and any change thereof
1997-06-03 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-18 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-23 · Other
(E)Certificate of Registration of Charge
1997-01-23 · Charges
(E)Resignation letter from directors or secretaries
1996-10-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-01 · Director/Secretary Change
(E)Annual return
1996-07-22 · Annual Return
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-12 · Other
(E)Notice of registered office and any change thereof
1995-01-12 · Address Change
(E)FVIIB - Notice of situation of register of charges
1995-01-12 · Other
(E)Resignation letter from directors or secretaries
1995-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-14 · Director/Secretary Change
(E)Annual return
1994-02-07 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-24 · Director/Secretary Change
(E)Annual return
1993-03-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-14 · Other
(E)Annual return
1992-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-08-13 · Address Change
(E)Annual return
1991-02-01 · Annual Return
(E)Annual return
1989-10-02 · Annual Return
(E)Resignation letter from directors or secretaries
1988-09-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-07 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1988-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1988-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-09-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-02 · Director/Secretary Change
(E)Ordinary resolution
1988-08-02 · Other
(E)FIB - Return of allotments
1988-08-02 · Other
(E)Memorandum & Articles of Association
1988-06-16 · Memorandum & Articles
(E)Statutory Declaration
1988-06-16 · Other
Certificate of Incorporation
1988-06-16 · Incorporation
(E)Notice of registered office and any change thereof
1988-06-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2003-01-03 | |
| (E)Information sheet re S.291AA(7) | Other | 2002-09-13 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2002-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-02-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-20 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-08-07 | |
| (E)Annual return | Annual Return | 1997-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-01 | |
| (E)Annual return | Annual Return | 1996-07-22 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-14 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-24 | |
| (E)Annual return | Annual Return | 1993-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-14 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-13 | |
| (E)Annual return | Annual Return | 1991-02-01 | |
| (E)Annual return | Annual Return | 1989-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1988-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-09-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-02 | |
| (E)Ordinary resolution | Other | 1988-08-02 | |
| (E)FIB - Return of allotments | Other | 1988-08-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-06-16 | |
| (E)Statutory Declaration | Other | 1988-06-16 | |
| Certificate of Incorporation | Incorporation | 1988-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-16 |
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