TEDS (HONG KONG) LIMITED — Filings & Documents (45)
(E)Information sheet re S.291(6)
2003-09-19 · Other
(E)Information sheet re S.291(5)
2003-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-23 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-03-16 · Other
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-01-30 · Memorandum & Articles
(E)Annual return
1995-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-27 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-11 · Other
(E)Certificate of Registration of Charge
1995-09-11 · Charges
(E)Annual return
1994-09-30 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-13 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-16 · Other
(E)Certificate of Registration of Charge
1994-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-03 · Other
(E)Certificate of Registration of Charge
1993-11-03 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-10 · Director/Secretary Change
(E)Ordinary resolution
1993-10-08 · Other
(E)FIB - Return of allotments
1993-10-08 · Other
(E)FIB - Return of allotments
1993-10-08 · Other
(E)FIB - Return of allotments
1993-10-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-11 · Other
(E)Certificate of Registration of Charge
1993-09-11 · Charges
(E)FXII - Receiver or manager's abstract
1993-03-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-29 · Other
(E)Certificate of Registration of Charge
1992-12-29 · Charges
(E)FXII - Receiver or manager's abstract
1992-12-11 · Other
(E)Annual return
1992-10-13 · Annual Return
(E)Special resolution
1992-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1992-10-03 · Other
(E)Notice of registered office and any change thereof
1992-09-15 · Address Change
(E)FXII - Receiver or manager's abstract
1992-09-15 · Other
(E)Special resolution
1991-03-07 · Other
Certificate of Incorporation on Change of Name
1991-03-07 · Name Change
(E)FX(i) - Return of first directors and secretary
1990-10-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-10-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-10-06 · Address Change
(E)FIB - Return of allotments
1990-10-06 · Other
(E)Memorandum & Articles of Association
1990-08-17 · Memorandum & Articles
(E)Statutory Declaration
1990-08-17 · Other
Certificate of Incorporation
1990-08-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-09-19 | |
| (E)Information sheet re S.291(5) | Other | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-23 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-30 | |
| (E)Annual return | Annual Return | 1995-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-11 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-10 | |
| (E)Ordinary resolution | Other | 1993-10-08 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)FIB - Return of allotments | Other | 1993-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-11 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-03-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-29 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-12-11 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)Special resolution | Other | 1992-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1992-09-15 | |
| (E)Special resolution | Other | 1991-03-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-10-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-06 | |
| (E)FIB - Return of allotments | Other | 1990-10-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-08-17 | |
| (E)Statutory Declaration | Other | 1990-08-17 | |
| Certificate of Incorporation | Incorporation | 1990-08-17 |
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