TELECOMET INTERNATIONAL H.K. LIMITED — Filings & Documents (50)
(E)Final statement of accounts
1999-01-05 · Other
(E)Return of final meeting
1999-01-05 · Other
(E)Notice of Cessation of Registered Office
1998-03-12 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-12 · Other
(E)Special resolution
1998-02-18 · Other
(E)Notice of appointment of liquidators
1998-02-18 · Other
(E)Declaration of solvency
1998-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1997-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-04 · Other
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-18 · Other
(E)Amended document
1995-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-15 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1993-11-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-18 · Director/Secretary Change
(E)Annual return
1992-11-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-27 · Director/Secretary Change
(E)Annual return
1991-07-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-04 · Director/Secretary Change
(E)Annual return
1990-05-25 · Annual Return
(E)Ordinary resolution
1990-05-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-16 · Other
(E)FIB - Return of allotments
1990-05-16 · Other
(E)Notice of registered office and any change thereof
1990-04-12 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-20 · Director/Secretary Change
(E)Special resolution
1989-10-06 · Other
Certificate of Incorporation on Change of Name
1989-10-06 · Name Change
(E)FX(i) - Return of first directors and secretary
1989-01-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-18 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-29 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-29 · Other
(E)FVIIB - Notice of situation of register of charges
1988-12-29 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-29 · Other
(E)Notice of registered office and any change thereof
1988-12-29 · Address Change
(E)Notice of registered office and any change thereof
1988-12-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-11-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)Memorandum & Articles of Association
1988-10-28 · Memorandum & Articles
(E)Statutory Declaration
1988-10-28 · Other
Certificate of Incorporation
1988-10-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-01-05 | |
| (E)Return of final meeting | Other | 1999-01-05 | |
| (E)Notice of Cessation of Registered Office | Address Change | 1998-03-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-12 | |
| (E)Special resolution | Other | 1998-02-18 | |
| (E)Notice of appointment of liquidators | Other | 1998-02-18 | |
| (E)Declaration of solvency | Other | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-04 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-18 | |
| (E)Amended document | Other | 1995-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-15 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-18 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-27 | |
| (E)Annual return | Annual Return | 1991-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-04 | |
| (E)Annual return | Annual Return | 1990-05-25 | |
| (E)Ordinary resolution | Other | 1990-05-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-16 | |
| (E)FIB - Return of allotments | Other | 1990-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-04-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-20 | |
| (E)Special resolution | Other | 1989-10-06 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-29 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1988-12-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-10-28 | |
| (E)Statutory Declaration | Other | 1988-10-28 | |
| Certificate of Incorporation | Incorporation | 1988-10-28 |
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