TSK (HK) DEVELOPMENT COMPANY LIMITED — Filings & Documents (46)
(E)Information sheet re S.291AA(9)
2004-05-28 · Other
(E)Information sheet re S.291AA(7)
2004-02-06 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2004-01-13 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-08-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-09-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-11-13 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-07-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-07-24 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1997-01-31 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1997-01-31 · Other
(E)FVIIC - Notice of situation of register of members
1997-01-31 · Other
(E)FVIIIA - Notice of situation of minute books
1997-01-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-31 · Director/Secretary Change
(E)Annual return
1996-08-05 · Annual Return
(E)Annual return
1995-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-16 · Address Change
(E)Annual return
1994-02-02 · Annual Return
(E)Notice of registered office and any change thereof
1993-11-26 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-18 · Director/Secretary Change
(E)Annual return
1992-12-18 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-20 · Director/Secretary Change
(E)Annual return
1992-01-17 · Annual Return
(E)Special resolution
1991-12-03 · Other
Certificate of Incorporation on Change of Name
1991-12-03 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-27 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1991-02-11 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-11 · Other
(E)Notice of registered office and any change thereof
1991-02-11 · Address Change
(E)Annual return
1991-02-11 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-09-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-08-30 · Address Change
(E)FVIIIA - Notice of situation of minute books
1989-08-30 · Other
(E)FVIIC - Notice of situation of register of members
1989-08-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-30 · Director/Secretary Change
(E)FIB - Return of allotments
1989-08-30 · Other
(E)Memorandum & Articles of Association
1989-07-18 · Memorandum & Articles
(E)Statutory Declaration
1989-07-18 · Other
Certificate of Incorporation
1989-07-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291AA(9) | Other | 2004-05-28 | |
| (E)Information sheet re S.291AA(7) | Other | 2004-02-06 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2004-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1997-01-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1997-01-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1997-01-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-31 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-16 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-11-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-18 | |
| (E)Annual return | Annual Return | 1992-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-20 | |
| (E)Annual return | Annual Return | 1992-01-17 | |
| (E)Special resolution | Other | 1991-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-11 | |
| (E)Annual return | Annual Return | 1991-02-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-08-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-08-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-08-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-30 | |
| (E)FIB - Return of allotments | Other | 1989-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-18 | |
| (E)Statutory Declaration | Other | 1989-07-18 | |
| Certificate of Incorporation | Incorporation | 1989-07-18 |
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