TOBU (H.K.) LIMITED — Filings & Documents (28)
(E)Final statement of accounts
1993-11-19 · Other
(E)Return of final meeting
1993-11-19 · Other
(E)Special resolution
1993-11-19 · Other
(E)Ordinary resolution
1992-12-24 · Other
(E)Notice of appointment of liquidators
1992-12-24 · Other
(E)Declaration of solvency
1992-11-17 · Other
(E)Notice of registered office and any change thereof
1992-05-26 · Address Change
(E)Annual return
1992-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-07 · Director/Secretary Change
(E)Annual return
1991-10-07 · Annual Return
(E)Special resolution
1990-10-12 · Other
Certificate of Incorporation on Change of Name
1990-10-12 · Name Change
(E)Annual return
1990-06-20 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-10-05 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-05 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-05 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-05 · Other
(E)Notice of registered office and any change thereof
1989-10-05 · Address Change
(E)Memorandum & Articles of Association
1989-08-07 · Memorandum & Articles
(E)Special resolution
1989-07-07 · Other
(E)FIB - Return of allotments
1989-06-16 · Other
(E)FX(i) - Return of first directors and secretary
1989-04-25 · Director/Secretary Change
(E)Ordinary resolution
1989-04-24 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-04-24 · Other
(E)Memorandum & Articles of Association
1988-12-16 · Memorandum & Articles
(E)Statutory Declaration
1988-12-16 · Other
Certificate of Incorporation
1988-12-16 · Incorporation
(E)Notice of registered office and any change thereof
1988-12-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1993-11-19 | |
| (E)Return of final meeting | Other | 1993-11-19 | |
| (E)Special resolution | Other | 1993-11-19 | |
| (E)Ordinary resolution | Other | 1992-12-24 | |
| (E)Notice of appointment of liquidators | Other | 1992-12-24 | |
| (E)Declaration of solvency | Other | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-05-26 | |
| (E)Annual return | Annual Return | 1992-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-07 | |
| (E)Annual return | Annual Return | 1991-10-07 | |
| (E)Special resolution | Other | 1990-10-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-10-12 | |
| (E)Annual return | Annual Return | 1990-06-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-05 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-05 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-05 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-07 | |
| (E)Special resolution | Other | 1989-07-07 | |
| (E)FIB - Return of allotments | Other | 1989-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-25 | |
| (E)Ordinary resolution | Other | 1989-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-04-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-12-16 | |
| (E)Statutory Declaration | Other | 1988-12-16 | |
| Certificate of Incorporation | Incorporation | 1988-12-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-16 |
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