TOKYO TOMIN FINANCE (HONG KONG) LIMITED — Filings & Documents (74)
(E)Final statement of accounts
1999-09-22 · Other
(E)Return of final meeting
1999-09-22 · Other
(E)Special resolution
1999-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-08-31 · Address Change
(E)Declaration of solvency
1998-12-23 · Other
(E)Special resolution
1998-12-23 · Other
(E)Notice of appointment of liquidators
1998-12-23 · Other
(E)Notice of registered office and any change thereof
1998-12-23 · Address Change
(E)Resignation letter from directors or secretaries
1998-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-16 · Annual Return
(E)Accounts / Financial Statements
1998-02-16 · Accounts
(E)Resignation letter from directors or secretaries
1997-09-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-04-22 · Accounts
(E)Annual return
1997-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-13 · Director/Secretary Change
(E)Accounts / Financial Statements
1996-04-10 · Accounts
(E)Annual return
1996-04-10 · Annual Return
(E)Resignation letter from directors or secretaries
1995-10-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)Accounts / Financial Statements
1995-04-12 · Accounts
(E)Annual return
1995-04-12 · Annual Return
(E)Resignation letter from directors or secretaries
1995-04-11 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-16 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-16 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1995-01-16 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-16 · Other
(E)FXII - Receiver or manager's abstract
1994-03-24 · Other
(E)Annual return
1994-03-24 · Annual Return
(E)Accounts / Financial Statements
1994-03-24 · Accounts
(E)Resignation letter from directors or secretaries
1994-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-26 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-07-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-07-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-07-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-07-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-06-16 · Other
(E)Annual return
1993-03-09 · Annual Return
(E)Accounts / Financial Statements
1993-03-09 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-09-21 · Other
(E)Resignation letter from directors or secretaries
1992-09-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-21 · Director/Secretary Change
(E)Annual return
1992-04-01 · Annual Return
(E)Accounts / Financial Statements
1992-04-01 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-03-23 · Other
(E)Certificate of Registration of Charge
1992-03-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-08-05 · Other
(E)FXII - Receiver or manager's abstract
1991-08-05 · Other
(E)FIB - Return of allotments
1990-11-08 · Other
(E)FX(i) - Return of first directors and secretary
1990-11-08 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1990-10-29 · Other
(E)FVIIC - Notice of situation of register of members
1990-10-29 · Other
(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)Notice of registered office and any change thereof
1990-10-29 · Address Change
(E)Memorandum & Articles of Association
1990-10-16 · Memorandum & Articles
(E)Statutory Declaration
1990-10-16 · Other
Certificate of Incorporation
1990-10-16 · Incorporation
(E)Notice of registered office and any change thereof
1990-10-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1999-09-22 | |
| (E)Return of final meeting | Other | 1999-09-22 | |
| (E)Special resolution | Other | 1999-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-31 | |
| (E)Declaration of solvency | Other | 1998-12-23 | |
| (E)Special resolution | Other | 1998-12-23 | |
| (E)Notice of appointment of liquidators | Other | 1998-12-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1998-12-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-16 | |
| (E)Accounts / Financial Statements | Accounts | 1998-02-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Accounts / Financial Statements | Accounts | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-13 | |
| (E)Accounts / Financial Statements | Accounts | 1996-04-10 | |
| (E)Annual return | Annual Return | 1996-04-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)Accounts / Financial Statements | Accounts | 1995-04-12 | |
| (E)Annual return | Annual Return | 1995-04-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-16 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-16 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-16 | |
| (E)FXII - Receiver or manager's abstract | Other | 1994-03-24 | |
| (E)Annual return | Annual Return | 1994-03-24 | |
| (E)Accounts / Financial Statements | Accounts | 1994-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-07-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-07-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-07-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-06-16 | |
| (E)Annual return | Annual Return | 1993-03-09 | |
| (E)Accounts / Financial Statements | Accounts | 1993-03-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-21 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)Accounts / Financial Statements | Accounts | 1992-04-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-08-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1991-08-05 | |
| (E)FIB - Return of allotments | Other | 1990-11-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-11-08 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-10-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-10-29 | |
| (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)Notice of registered office and any change thereof | Address Change | 1990-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-10-16 | |
| (E)Statutory Declaration | Other | 1990-10-16 | |
| Certificate of Incorporation | Incorporation | 1990-10-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-10-16 |
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