TOMEN FINANCE (H.K.) LIMITED — Filings & Documents (83)
(E)Return of final meeting
2000-12-04 · Other
(E)Final statement of accounts
2000-12-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-12 · Address Change
(E)Ordinary and special resolution
2000-04-05 · Other
(E)Notice of appointment of liquidators
2000-04-05 · Other
(E)Declaration of solvency
2000-03-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
(E)Resignation letter from directors or secretaries
1998-09-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-04 · Annual Return
(E)Resignation letter from directors or secretaries
1998-06-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-13 · Director/Secretary Change
(E)Annual return
1997-07-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-04 · Director/Secretary Change
(E)Annual return
1996-07-01 · Annual Return
(E)FVIIIA - Notice of situation of minute books
1996-05-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-05-14 · Other
(E)FVIIC - Notice of situation of register of members
1996-05-14 · Other
(E)FVIIB - Notice of situation of register of charges
1996-05-14 · Other
(E)Annual return
1995-07-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-03-09 · Other
(E)Notice of registered office and any change thereof
1994-12-19 · Address Change
(E)FVIIB - Notice of situation of register of charges
1994-09-07 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-07 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-07 · Other
(E)Ordinary resolution
1994-09-07 · Other
(E)FIII - Notice of increase in nominal capital
1994-09-07 · Other
(E)FIB - Return of allotments
1994-09-07 · Other
(E)Annual return
1994-07-06 · Annual Return
(E)Memorandum of satisfaction
1994-03-18 · Memorandum & Articles
(E)Ordinary resolution
1993-12-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-11-24 · Other
(E)FVIIIA - Notice of situation of minute books
1993-11-24 · Other
(E)FVIIB - Notice of situation of register of charges
1993-11-24 · Other
(E)FVIIC - Notice of situation of register of members
1993-11-24 · Other
(E)Annual return
1993-10-27 · Annual Return
(E)Accounts / Financial Statements
1993-10-27 · Accounts
(E)Resignation letter from directors or secretaries
1993-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-19 · Director/Secretary Change
(E)Annual return
1992-11-16 · Annual Return
(E)Accounts / Financial Statements
1992-11-16 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-07 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-07 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-07 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-04-13 · Other
(E)Notice of registered office and any change thereof
1991-12-16 · Address Change
(E)Annual return
1991-10-15 · Annual Return
(E)Accounts / Financial Statements
1991-10-15 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-04-24 · Other
(E)Consent letter for appointment of director
1991-04-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-22 · Director/Secretary Change
(E)Annual return
1991-04-10 · Annual Return
(E)Special resolution
1990-04-18 · Other
Certificate of Incorporation on Change of Name
1990-04-18 · Name Change
(E)Prospectus
1989-11-04 · Other
(E)Memorandum & Articles of Association
1989-11-02 · Memorandum & Articles
(E)Special resolution
1989-10-17 · Other
Certificate of Incorporation on Change of Name
1989-10-17 · Name Change
(E)FVIIB - Notice of situation of register of charges
1989-10-12 · Other
(E)FVIIC - Notice of situation of register of members
1989-10-12 · Other
(E)FVIIIA - Notice of situation of minute books
1989-10-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-10-12 · Other
(E)Ordinary resolution
1989-10-05 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-05 · Other
(E)FIB - Return of allotments
1989-10-05 · Other
(E)FX(i) - Return of first directors and secretary
1989-09-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-09-19 · Address Change
(E)Notice of registered office and any change thereof
1989-09-19 · Address Change
(E)Memorandum & Articles of Association
1989-06-30 · Memorandum & Articles
(E)Statutory Declaration
1989-06-30 · Other
Certificate of Incorporation
1989-06-30 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2000-12-04 | |
| (E)Final statement of accounts | Other | 2000-12-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-12 | |
| (E)Ordinary and special resolution | Other | 2000-04-05 | |
| (E)Notice of appointment of liquidators | Other | 2000-04-05 | |
| (E)Declaration of solvency | Other | 2000-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-13 | |
| (E)Annual return | Annual Return | 1997-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-04 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-05-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-05-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-05-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-05-14 | |
| (E)Annual return | Annual Return | 1995-07-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-03-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-07 | |
| (E)Ordinary resolution | Other | 1994-09-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-09-07 | |
| (E)FIB - Return of allotments | Other | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-07-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-18 | |
| (E)Ordinary resolution | Other | 1993-12-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-11-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-11-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-11-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-11-24 | |
| (E)Annual return | Annual Return | 1993-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 1993-10-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-19 | |
| (E)Annual return | Annual Return | 1992-11-16 | |
| (E)Accounts / Financial Statements | Accounts | 1992-11-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-04-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-16 | |
| (E)Annual return | Annual Return | 1991-10-15 | |
| (E)Accounts / Financial Statements | Accounts | 1991-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-04-24 | |
| (E)Consent letter for appointment of director | Other | 1991-04-24 | |
| (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 | 1991-04-10 | |
| (E)Special resolution | Other | 1990-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-18 | |
| (E)Prospectus | Other | 1989-11-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-02 | |
| (E)Special resolution | Other | 1989-10-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-10-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-10-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-10-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-10-12 | |
| (E)Ordinary resolution | Other | 1989-10-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-05 | |
| (E)FIB - Return of allotments | Other | 1989-10-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-06-30 | |
| (E)Statutory Declaration | Other | 1989-06-30 | |
| Certificate of Incorporation | Incorporation | 1989-06-30 |
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