TALLAND (HK) LIMITED — Filings & Documents (57)
Information sheet re S.291AA(9)
2006-02-17 · Other
Information sheet re S.291AA(7)
2005-10-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-17 · Annual Return
(E)Memorandum of satisfaction
2002-01-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-01-16 · Annual Return
(E)Memorandum of satisfaction
2002-01-16 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-01-27 · Annual Return
(E)Memorandum of satisfaction
1998-03-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-04 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-01-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-05-30 · Address Change
(E)Certificate of Registration of Charge
1997-04-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-07 · Other
(E)Certificate of Registration of Charge
1997-03-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-06 · Other
(E)Annual return
1997-01-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-09-16 · Other
(E)Certificate of Registration of Charge
1996-09-16 · Charges
(E)Notice of registered office and any change thereof
1996-08-19 · Address Change
(E)Memorandum of satisfaction
1996-02-05 · Memorandum & Articles
(E)Annual return
1996-01-19 · Annual Return
(E)Memorandum of satisfaction
1995-11-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-02-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-10 · Other
(E)Certificate of Registration of Charge
1995-01-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-05 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-08-20 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-02-28 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-23 · Other
(E)Certificate of Registration of Charge
1993-12-23 · Charges
(E)Memorandum of satisfaction
1993-10-11 · Memorandum & Articles
(E)Annual return
1993-06-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-05-17 · Other
(E)Certificate of Registration of Charge
1993-05-17 · Charges
(E)Special resolution
1993-02-09 · Other
Certificate of Incorporation on Change of Name
1993-02-09 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-28 · Director/Secretary Change
(E)Ordinary resolution
1992-12-28 · Other
(E)FIB - Return of allotments
1992-12-22 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-16 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1992-08-12 · Other
(E)Notice of registered office and any change thereof
1992-03-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-17 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-01-16 · Memorandum & Articles
(E)Statutory Declaration
1992-01-16 · Other
Certificate of Incorporation
1992-01-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-17 | |
| Information sheet re S.291AA(7) | Other | 2005-10-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-01-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-07 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-06 | |
| (E)Annual return | Annual Return | 1997-01-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-09-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-02-05 | |
| (E)Annual return | Annual Return | 1996-01-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-20 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-08-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-02-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-10-11 | |
| (E)Annual return | Annual Return | 1993-06-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 1993-05-17 | |
| (E)Special resolution | Other | 1993-02-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-28 | |
| (E)Ordinary resolution | Other | 1992-12-28 | |
| (E)FIB - Return of allotments | Other | 1992-12-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-08-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-01-16 | |
| (E)Statutory Declaration | Other | 1992-01-16 | |
| Certificate of Incorporation | Incorporation | 1992-01-16 |
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