TOYO REAL ESTATE (HONG KONG) LIMITED — Filings & Documents (40)
(E)Return of final meeting
2002-04-26 · Other
(E)Special resolution
2002-04-26 · Other
(E)Final statement of accounts
2002-04-26 · Other
(E)Declaration of solvency
2001-09-26 · Other
(E)Special resolution
2001-09-26 · Other
(E)Notice of appointment of liquidators
2001-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-30 · Other
(E)Resignation letter from directors or secretaries
2000-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-10 · Director/Secretary Change
(E)Annual return
1997-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Annual return
1996-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-09-15 · Other
(E)Annual return
1995-07-20 · Annual Return
(E)Notice of registered office and any change thereof
1994-11-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-10 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-02-09 · Annual Return
(E)Annual return
1991-12-18 · Annual Return
(E)Special resolution
1990-08-21 · Other
Certificate of Incorporation on Change of Name
1990-08-21 · Name Change
(E)Special resolution
1990-08-08 · Other
(E)Ordinary resolution
1990-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1990-07-13 · Other
(E)FIB - Return of allotments
1990-07-13 · Other
(E)FX(i) - Return of first directors and secretary
1990-07-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-05-25 · Memorandum & Articles
(E)Statutory Declaration
1990-05-25 · Other
Certificate of Incorporation
1990-05-25 · Incorporation
(E)Notice of registered office and any change thereof
1990-05-25 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2002-04-26 | |
| (E)Special resolution | Other | 2002-04-26 | |
| (E)Final statement of accounts | Other | 2002-04-26 | |
| (E)Declaration of solvency | Other | 2001-09-26 | |
| (E)Special resolution | Other | 2001-09-26 | |
| (E)Notice of appointment of liquidators | Other | 2001-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-10 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-09-15 | |
| (E)Annual return | Annual Return | 1995-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-11-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-10 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-09 | |
| (E)Annual return | Annual Return | 1991-12-18 | |
| (E)Special resolution | Other | 1990-08-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-21 | |
| (E)Special resolution | Other | 1990-08-08 | |
| (E)Ordinary resolution | Other | 1990-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-07-13 | |
| (E)FIB - Return of allotments | Other | 1990-07-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-07-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-05-25 | |
| (E)Statutory Declaration | Other | 1990-05-25 | |
| Certificate of Incorporation | Incorporation | 1990-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-25 |
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