TAIHEIYO SECURITIES (H.K.) LIMITED — Filings & Documents (43)
(E)Final statement of accounts
1993-10-25 · Other
(E)Return of final meeting
1993-10-25 · Other
(E)Special resolution
1993-10-25 · Other
(E)Memorandum of satisfaction
1992-12-18 · Memorandum & Articles
(E)Declaration of solvency
1992-11-05 · Other
(E)Special resolution
1992-11-05 · Other
(E)Notice of appointment of liquidators
1992-11-05 · Other
(E)Notice of registered office and any change thereof
1992-11-05 · Address Change
(E)Memorandum of satisfaction
1992-11-03 · Memorandum & Articles
(E)Annual return
1992-10-07 · Annual Return
(E)Notice of registered office and any change thereof
1992-10-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-08 · Director/Secretary Change
(E)Annual return
1991-09-05 · Annual Return
(E)Resignation letter from directors or secretaries
1991-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1991-06-26 · Director/Secretary Change
(E)Annual return
1990-08-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-31 · Director/Secretary Change
(E)Annual return
1989-10-31 · Annual Return
(E)Court order
1989-10-03 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-10-03 · Other
(E)Certificate of Registration of Charge
1989-10-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-15 · Other
(E)Certificate of Registration of Charge
1989-08-15 · Charges
(E)Resignation letter from directors or secretaries
1989-05-31 · Other
(E)FX(i) - Return of first directors and secretary
1989-05-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-11 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1988-11-11 · Other
(E)FVIIC - Notice of situation of register of members
1988-11-11 · Other
(E)FVIIIA - Notice of situation of minute books
1988-11-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-11-11 · Other
(E)Ordinary resolution
1988-11-11 · Other
(E)FIB - Return of allotments
1988-11-11 · Other
(E)Special resolution
1988-11-04 · Other
Certificate of Incorporation on Change of Name
1988-11-04 · Name Change
(E)Memorandum & Articles of Association
1988-10-04 · Memorandum & Articles
(E)Statutory Declaration
1988-10-04 · Other
Certificate of Incorporation
1988-10-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-10-25 | |
| (E)Return of final meeting | Other | 1993-10-25 | |
| (E)Special resolution | Other | 1993-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-18 | |
| (E)Declaration of solvency | Other | 1992-11-05 | |
| (E)Special resolution | Other | 1992-11-05 | |
| (E)Notice of appointment of liquidators | Other | 1992-11-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-03 | |
| (E)Annual return | Annual Return | 1992-10-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-08 | |
| (E)Annual return | Annual Return | 1991-09-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-26 | |
| (E)Annual return | Annual Return | 1990-08-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-31 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Court order | Other | 1989-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 1989-10-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-05-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-11-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-11-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-11-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-11-11 | |
| (E)Ordinary resolution | Other | 1988-11-11 | |
| (E)FIB - Return of allotments | Other | 1988-11-11 | |
| (E)Special resolution | Other | 1988-11-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-04 | |
| (E)Statutory Declaration | Other | 1988-10-04 | |
| Certificate of Incorporation | Incorporation | 1988-10-04 |
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