TIMBEZO (HK) LIMITED — Filings & Documents (46)
(E)Information sheet re S.291(6)
2001-04-20 · Other
(E)Information sheet re S.291(5)
2000-11-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-28 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1995-01-05 · Address Change
(E)Annual return
1993-12-08 · Annual Return
(E)Notice of registered office and any change thereof
1993-04-20 · Address Change
(E)Resignation letter from directors or secretaries
1993-04-15 · Other
(E)Resignation letter from directors or secretaries
1993-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-15 · Director/Secretary Change
(E)Annual return
1993-03-16 · Annual Return
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1992-09-23 · Other
(E)FVIIC - Notice of situation of register of members
1992-09-23 · Other
(E)FVIIIA - Notice of situation of minute books
1992-09-23 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-09-23 · Other
(E)FVIIB - Notice of situation of register of charges
1992-09-23 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1992-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-23 · Address Change
(E)Special resolution
1992-07-30 · Other
Certificate of Incorporation on Change of Name
1992-07-30 · Name Change
(E)Annual return
1991-10-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-24 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1990-11-17 · Other
(E)Notice of registered office and any change thereof
1990-11-17 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-11-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-11-15 · Other
(E)Special resolution
1990-11-02 · Other
Certificate of Incorporation on Change of Name
1990-11-02 · Name Change
(E)FVIIB - Notice of situation of register of charges
1990-10-29 · Other
(E)FVIIIA - Notice of situation of minute books
1990-10-29 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1990-10-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-29 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1990-10-29 · Other
(E)FXII - Receiver or manager's abstract
1990-09-21 · Other
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FXII - Receiver or manager's abstract
1990-08-28 · Other
(E)Notice of registered office and any change thereof
1990-08-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-25 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-26 · Address Change
(E)Memorandum & Articles of Association
1990-02-09 · Memorandum & Articles
(E)Statutory Declaration
1990-02-09 · Other
Certificate of Incorporation
1990-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2001-04-20 | |
| (E)Information sheet re S.291(5) | Other | 2000-11-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-28 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-05 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1993-03-16 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1992-09-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-09-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-09-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-09-23 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-09-23 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-23 | |
| (E)Special resolution | Other | 1992-07-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-07-30 | |
| (E)Annual return | Annual Return | 1991-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-11-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-11-15 | |
| (E)Special resolution | Other | 1990-11-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-11-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-10-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-10-29 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1990-10-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-29 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1990-10-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FXII - Receiver or manager's abstract | Other | 1990-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-02-09 | |
| (E)Statutory Declaration | Other | 1990-02-09 | |
| Certificate of Incorporation | Incorporation | 1990-02-09 |
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