TREASURE CHANNEL LIMITED — Filings & Documents (38)
(E)Information sheet re S.291(6)
2003-06-20 · Other
(E)Information sheet re S.291(5)
2003-02-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-12-01 · Other
(E)FAR1 - Annual return (without a list of members)
1998-12-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-08 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
(E)Annual return
1995-12-14 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-20 · Director/Secretary Change
(E)Annual return
1993-12-23 · Annual Return
(E)Annual return
1992-12-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-29 · Director/Secretary Change
(E)Annual return
1991-12-10 · Annual Return
(E)Amended document
1991-04-24 · Other
(E)Resignation letter from directors or secretaries
1991-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)Resignation letter from directors or secretaries
1990-10-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-30 · Director/Secretary Change
(E)Annual return
1989-12-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-01-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1989-01-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-01-23 · Other
(E)FVIIIA - Notice of situation of minute books
1989-01-23 · Other
(E)FVIIC - Notice of situation of register of members
1989-01-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1989-01-23 · Other
(E)Notice of registered office and any change thereof
1989-01-23 · Address Change
(E)Memorandum & Articles of Association
1988-11-25 · Memorandum & Articles
(E)Statutory Declaration
1988-11-25 · Other
Certificate of Incorporation
1988-11-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-06-20 | |
| (E)Information sheet re S.291(5) | Other | 2003-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-12-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-08 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-20 | |
| (E)Annual return | Annual Return | 1993-12-23 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-29 | |
| (E)Annual return | Annual Return | 1991-12-10 | |
| (E)Amended document | Other | 1991-04-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-22 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-30 | |
| (E)Annual return | Annual Return | 1989-12-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1989-01-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-01-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-01-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-01-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1989-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-11-25 | |
| (E)Statutory Declaration | Other | 1988-11-25 | |
| Certificate of Incorporation | Incorporation | 1988-11-25 |
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