TOKUMA COMMUNICATIONS (HONG KONG) LIMITED — Filings & Documents (53)
Information sheet re S.291(6) for local company
2005-11-04 · Other
Information sheet re S.291(5) for local company
2005-06-24 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-02 · Director/Secretary Change
(E)Annual return
1997-03-27 · Annual Return
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)Resignation letter from directors or secretaries
1996-05-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-10 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-03-15 · Memorandum & Articles
(E)Annual return
1996-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Annual return
1995-01-12 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-10-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-10-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-31 · Address Change
(E)Annual return
1993-12-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-31 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-16 · Director/Secretary Change
(E)Annual return
1992-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-11-17 · Other
(E)Certificate of Registration of Charge
1992-11-17 · Charges
(E)Notice of registered office and any change thereof
1992-06-12 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-30 · Other
(E)Certificate of Registration of Charge
1992-01-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-10-30 · Other
(E)Certificate of Registration of Charge
1991-10-30 · Charges
(E)Annual return
1991-06-03 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-24 · Other
(E)Certificate of Registration of Charge
1991-05-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-04-30 · Other
(E)Certificate of Registration of Charge
1991-04-30 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-03-20 · Other
(E)Certificate of Registration of Charge
1991-03-20 · Charges
(E)Special resolution
1990-12-07 · Other
Certificate of Incorporation on Change of Name
1990-12-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-10-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-09 · Director/Secretary Change
(E)FIB - Return of allotments
1990-04-10 · Other
(E)FX(i) - Return of first directors and secretary
1990-02-14 · Director/Secretary Change
(E)Ordinary resolution
1990-02-14 · Other
(E)Notice of registered office and any change thereof
1990-02-14 · Address Change
(E)Memorandum & Articles of Association
1989-12-01 · Memorandum & Articles
(E)Statutory Declaration
1989-12-01 · Other
Certificate of Incorporation
1989-12-01 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2005-11-04 | |
| Information sheet re S.291(5) for local company | Other | 2005-06-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-02 | |
| (E)Annual return | Annual Return | 1997-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-03-15 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-01-12 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-10-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-10-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-31 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-16 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-10-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-10-30 | |
| (E)Annual return | Annual Return | 1991-06-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1991-04-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1991-03-20 | |
| (E)Special resolution | Other | 1990-12-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-10-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-09 | |
| (E)FIB - Return of allotments | Other | 1990-04-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-14 | |
| (E)Ordinary resolution | Other | 1990-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-01 | |
| (E)Statutory Declaration | Other | 1989-12-01 | |
| Certificate of Incorporation | Incorporation | 1989-12-01 |
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