TIAN BAO AUDIO & VISUAL INTERNATIONAL LIMITED — Filings & Documents (33)
(E)Information sheet re S.291(6)
2000-02-18 · Other
(E)Information sheet re S.291(5)
1999-10-29 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-02-10 · Other
(E)Resignation letter from directors or secretaries
1998-02-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-29 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-12-29 · Other
(E)FIB - Return of allotments
1995-12-18 · Other
(E)Notice of registered office and any change thereof
1995-12-18 · Address Change
Certificate of Incorporation on Change of Name
1995-12-07 · Name Change
(E)Special resolution for change of name
1995-12-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-28 · Director/Secretary Change
(E)Annual return
1995-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1995-02-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-05 · Director/Secretary Change
(E)Annual return
1994-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-01-09 · Memorandum & Articles
(E)Annual return
1993-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1991-11-08 · Annual Return
(E)Annual return
1990-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-09-30 · Other
(E)Certificate of Registration of Charge
1989-09-30 · Charges
(E)Notice of registered office and any change thereof
1989-08-09 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-08-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-09 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-05-15 · Other
(E)Notice of registered office and any change thereof
1989-04-26 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-04-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-04-11 · Memorandum & Articles
(E)Statutory Declaration
1989-04-11 · Other
Certificate of Incorporation
1989-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2000-02-18 | |
| (E)Information sheet re S.291(5) | Other | 1999-10-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-12-29 | |
| (E)FIB - Return of allotments | Other | 1995-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-12-07 | |
| (E)Special resolution for change of name | Other | 1995-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-28 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-02-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-09 | |
| (E)Annual return | Annual Return | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-08 | |
| (E)Annual return | Annual Return | 1990-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-08-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-05-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-04-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-04-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-04-11 | |
| (E)Statutory Declaration | Other | 1989-04-11 | |
| Certificate of Incorporation | Incorporation | 1989-04-11 |
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