TOHWA HK LIMITED — Filings & Documents (32)
(E)Return of final meeting
2001-06-27 · Other
(E)Final statement of accounts
2001-06-27 · Other
(E)Declaration of solvency
2001-02-02 · Other
(E)Ordinary and special resolution
2001-02-02 · Other
(E)Notice of appointment of liquidators
2001-02-02 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)Annual return
1996-10-18 · Annual Return
(E)Annual return
1995-10-27 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)Annual return
1993-08-26 · Annual Return
(E)Annual return
1992-05-15 · Annual Return
(E)Annual return
1991-04-12 · Annual Return
(E)Special resolution
1990-04-12 · Other
Certificate of Incorporation on Change of Name
1990-04-12 · Name Change
(E)Ordinary resolution
1990-04-03 · Other
(E)FIII - Notice of increase in nominal capital
1990-04-03 · Other
(E)FIB - Return of allotments
1990-04-03 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-12-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-10-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-10-18 · Address Change
(E)Memorandum & Articles of Association
1989-09-22 · Memorandum & Articles
(E)Statutory Declaration
1989-09-22 · Other
Certificate of Incorporation
1989-09-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-06-27 | |
| (E)Final statement of accounts | Other | 2001-06-27 | |
| (E)Declaration of solvency | Other | 2001-02-02 | |
| (E)Ordinary and special resolution | Other | 2001-02-02 | |
| (E)Notice of appointment of liquidators | Other | 2001-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)Annual return | Annual Return | 1996-10-18 | |
| (E)Annual return | Annual Return | 1995-10-27 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)Annual return | Annual Return | 1993-08-26 | |
| (E)Annual return | Annual Return | 1992-05-15 | |
| (E)Annual return | Annual Return | 1991-04-12 | |
| (E)Special resolution | Other | 1990-04-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-12 | |
| (E)Ordinary resolution | Other | 1990-04-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-04-03 | |
| (E)FIB - Return of allotments | Other | 1990-04-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-12-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-10-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-10-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-09-22 | |
| (E)Statutory Declaration | Other | 1989-09-22 | |
| Certificate of Incorporation | Incorporation | 1989-09-22 |
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