TEAM CUBE MARKETING (HONG KONG) LIMITED — Filings & Documents (49)
(E)Court order
2005-07-08 · Other
(E)FW6 - Certificate of release of liquidator
2005-07-08 · Other
(E)Notice of appointment of liquidators
2001-05-08 · Other
(E)Notice of appointment of provisional liquidators
2001-02-21 · Other
(E)FR1 - Notification of Situation of Registered Office
2001-02-21 · Address Change
(E)Court order
2001-02-17 · Other
Certificate of Incorporation on Change of Name
1999-12-08 · Name Change
(E)Special resolution for change of name
1999-12-08 · Other
(E)Amended document
1999-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-10 · Director/Secretary Change
(E)Certificate of Registration of Charge
1999-02-04 · Charges
(E)FM1 - Mortgage or charge details
1999-02-04 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-01-28 · Address Change
(E)FSC1 - Return of Allotments
1998-11-06 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-19 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-12-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-03-26 · Name Change
(E)Special resolution for change of name
1997-03-26 · Other
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Annual return
1997-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-02-27 · Other
(E)Certificate of Registration of Charge
1996-02-27 · Charges
(E)Special resolution
1996-02-15 · Other
(E)Annual return
1996-01-19 · Annual Return
(E)Annual return
1995-11-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-31 · Other
(E)Certificate of Registration of Charge
1994-05-31 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-27 · Director/Secretary Change
(E)Annual return
1994-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)Annual return
1993-01-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-01 · Director/Secretary Change
(E)Annual return
1992-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-04 · Director/Secretary Change
(E)Annual return
1992-01-04 · Annual Return
(E)Annual return
1991-01-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-06-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)Memorandum & Articles of Association
1990-01-09 · Memorandum & Articles
(E)Statutory Declaration
1990-01-09 · Other
Certificate of Incorporation
1990-01-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Court order | Other | 2005-07-08 | |
| (E)FW6 - Certificate of release of liquidator | Other | 2005-07-08 | |
| (E)Notice of appointment of liquidators | Other | 2001-05-08 | |
| (E)Notice of appointment of provisional liquidators | Other | 2001-02-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-21 | |
| (E)Court order | Other | 2001-02-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-12-08 | |
| (E)Special resolution for change of name | Other | 1999-12-08 | |
| (E)Amended document | Other | 1999-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-26 | |
| (E)Special resolution for change of name | Other | 1997-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 1996-02-27 | |
| (E)Special resolution | Other | 1996-02-15 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-11-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-27 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)Annual return | Annual Return | 1993-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-01 | |
| (E)Annual return | Annual Return | 1992-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-04 | |
| (E)Annual return | Annual Return | 1992-01-04 | |
| (E)Annual return | Annual Return | 1991-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-06-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-09 | |
| (E)Statutory Declaration | Other | 1990-01-09 | |
| Certificate of Incorporation | Incorporation | 1990-01-09 |
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