TETS (HK) LIMITED — Filings & Documents (28)
(E)Return of final meeting
2001-01-23 · Other
(E)Final statement of accounts
2001-01-23 · Other
(E)Notice of appointment of liquidators
2000-09-26 · Other
(E)Declaration of solvency
2000-09-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-15 · Director/Secretary Change
(E)Ordinary and special resolution
2000-09-15 · Other
(E)FAR1 - Annual return (without a list of members)
2000-06-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Ordinary resolution
1997-06-11 · Other
(E)FIB - Return of allotments
1997-06-11 · Other
(E)Annual return
1997-05-29 · Annual Return
(E)Annual return
1996-06-05 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-22 · Director/Secretary Change
(E)Annual return
1995-06-22 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-08 · Address Change
(E)Resignation letter from directors or secretaries
1994-05-16 · Other
(E)Notice of registered office and any change thereof
1993-07-01 · Address Change
(E)Annual return
1993-07-01 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-06-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-23 · Address Change
(E)FIB - Return of allotments
1992-06-23 · Other
(E)Memorandum & Articles of Association
1992-05-19 · Memorandum & Articles
(E)Statutory Declaration
1992-05-19 · Other
Certificate of Incorporation
1992-05-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-23 | |
| (E)Final statement of accounts | Other | 2001-01-23 | |
| (E)Notice of appointment of liquidators | Other | 2000-09-26 | |
| (E)Declaration of solvency | Other | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-15 | |
| (E)Ordinary and special resolution | Other | 2000-09-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Ordinary resolution | Other | 1997-06-11 | |
| (E)FIB - Return of allotments | Other | 1997-06-11 | |
| (E)Annual return | Annual Return | 1997-05-29 | |
| (E)Annual return | Annual Return | 1996-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-22 | |
| (E)Annual return | Annual Return | 1995-06-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-07-01 | |
| (E)Annual return | Annual Return | 1993-07-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-23 | |
| (E)FIB - Return of allotments | Other | 1992-06-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-05-19 | |
| (E)Statutory Declaration | Other | 1992-05-19 | |
| Certificate of Incorporation | Incorporation | 1992-05-19 |
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