TAICOM DATA SYSTEMS (HONG KONG) LIMITED — Filings & Documents (54)
(E)Special resolution
2003-09-24 · Other
(E)Final statement of accounts
2003-09-24 · Other
(E)Return of final meeting
2003-09-24 · Other
(E)Ordinary and special resolution
2003-05-19 · Other
(E)Notice of appointment of liquidators
2003-05-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)Declaration of solvency
2003-05-15 · Other
(E)FAR1 - Annual return (without a list of members)
2003-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-26 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-10 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-04-01 · Share Related
(E)Ordinary resolution
1999-04-01 · Other
(E)FSC1 - Return of Allotments
1999-04-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-31 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-03-31 · Share Related
(E)FAR1 - Annual return (without a list of members)
1998-01-26 · Annual Return
(E) Explanatory Letter
1998-01-23 · Other
(E)Amended document
1998-01-23 · Other
(E)Amended document
1998-01-23 · Other
(E)FIII - Notice of increase in nominal capital
1998-01-02 · Other
(E)Ordinary resolution
1998-01-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-02-27 · Other
(E)Annual return
1997-02-05 · Annual Return
(E)Annual return
1996-02-08 · Annual Return
(E)FIII - Notice of increase in nominal capital
1995-09-11 · Other
(E)FIB - Return of allotments
1995-08-24 · Other
(E)Ordinary resolution
1995-08-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-20 · Director/Secretary Change
(E)Annual return
1995-04-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-27 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-23 · Address Change
(E)Annual return
1993-08-16 · Annual Return
(E)Special resolution
1993-04-15 · Other
Certificate of Incorporation on Change of Name
1993-04-15 · Name Change
(E)Annual return
1992-12-22 · Annual Return
(E)Notice of registered office and any change thereof
1992-11-26 · Address Change
(E)Notice of registered office and any change thereof
1991-10-23 · Address Change
(E)Special resolution
1991-02-28 · Other
Certificate of Incorporation on Change of Name
1991-02-28 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-01-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-01-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1990-12-28 · Memorandum & Articles
(E)Statutory Declaration
1990-12-28 · Other
Certificate of Incorporation
1990-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2003-09-24 | |
| (E)Final statement of accounts | Other | 2003-09-24 | |
| (E)Return of final meeting | Other | 2003-09-24 | |
| (E)Ordinary and special resolution | Other | 2003-05-19 | |
| (E)Notice of appointment of liquidators | Other | 2003-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)Declaration of solvency | Other | 2003-05-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-04-01 | |
| (E)Ordinary resolution | Other | 1999-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-03-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-26 | |
| (E) Explanatory Letter | Other | 1998-01-23 | |
| (E)Amended document | Other | 1998-01-23 | |
| (E)Amended document | Other | 1998-01-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-02 | |
| (E)Ordinary resolution | Other | 1998-01-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-02-27 | |
| (E)Annual return | Annual Return | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-02-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-09-11 | |
| (E)FIB - Return of allotments | Other | 1995-08-24 | |
| (E)Ordinary resolution | Other | 1995-08-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-20 | |
| (E)Annual return | Annual Return | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-23 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)Special resolution | Other | 1993-04-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-15 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-23 | |
| (E)Special resolution | Other | 1991-02-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-12-28 | |
| (E)Statutory Declaration | Other | 1990-12-28 | |
| Certificate of Incorporation | Incorporation | 1990-12-28 |
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