TECIO DEVELOPMENTS (H.K.) CO., LIMITED — Filings & Documents (51)
(E)Return of final meeting
1999-03-26 · Other
(E)Special resolution
1999-03-26 · Other
(E)Final statement of accounts
1999-03-26 · Other
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)Special resolution
1998-10-15 · Other
(E)Notice of appointment of liquidators
1998-10-15 · Other
(E)Declaration of solvency
1998-10-14 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-09-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-09-09 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-07-13 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-11-04 · Address Change
(E)Annual return
1997-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-23 · Other
(E)Annual return
1996-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-21 · Other
(E)Annual return
1995-02-10 · Annual Return
(E)Annual return
1993-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1993-11-18 · Other
(E)FXII - Receiver or manager's abstract
1993-11-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-12 · Director/Secretary Change
(E)Annual return
1992-10-02 · Annual Return
(E)Annual return
1991-08-02 · Annual Return
(E)Special resolution
1991-01-17 · Other
Certificate of Incorporation on Change of Name
1991-01-17 · Name Change
(E)Special resolution
1990-09-21 · Other
Certificate of Incorporation on Change of Name
1990-09-21 · Name Change
(E)FIB - Return of allotments
1990-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-26 · Other
(E)Ordinary resolution
1990-06-26 · Other
(E)FX(i) - Return of first directors and secretary
1990-05-11 · Director/Secretary Change
(E)Ordinary resolution
1990-05-11 · Other
(E)FIII - Notice of increase in nominal capital
1990-05-11 · Other
(E)FIB - Return of allotments
1990-05-11 · Other
(E)Ordinary resolution
1990-05-11 · Other
(E)Ordinary resolution
1990-05-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-05-11 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-11 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-11 · Other
(E)FVIIB - Notice of situation of register of charges
1990-05-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-11 · Other
(E)Notice of registered office and any change thereof
1990-05-11 · Address Change
(E)Notice of registered office and any change thereof
1990-02-06 · Address Change
(E)Memorandum & Articles of Association
1990-01-12 · Memorandum & Articles
(E)Statutory Declaration
1990-01-12 · Other
Certificate of Incorporation
1990-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 1999-03-26 | |
| (E)Special resolution | Other | 1999-03-26 | |
| (E)Final statement of accounts | Other | 1999-03-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)Special resolution | Other | 1998-10-15 | |
| (E)Notice of appointment of liquidators | Other | 1998-10-15 | |
| (E)Declaration of solvency | Other | 1998-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-09-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-04 | |
| (E)Annual return | Annual Return | 1997-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-23 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-21 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)Annual return | Annual Return | 1993-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-18 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-12 | |
| (E)Annual return | Annual Return | 1992-10-02 | |
| (E)Annual return | Annual Return | 1991-08-02 | |
| (E)Special resolution | Other | 1991-01-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-01-17 | |
| (E)Special resolution | Other | 1990-09-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-21 | |
| (E)FIB - Return of allotments | Other | 1990-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-26 | |
| (E)Ordinary resolution | Other | 1990-06-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-11 | |
| (E)Ordinary resolution | Other | 1990-05-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-05-11 | |
| (E)FIB - Return of allotments | Other | 1990-05-11 | |
| (E)Ordinary resolution | Other | 1990-05-11 | |
| (E)Ordinary resolution | Other | 1990-05-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-05-11 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-11 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-05-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-01-12 | |
| (E)Statutory Declaration | Other | 1990-01-12 | |
| Certificate of Incorporation | Incorporation | 1990-01-12 |
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