TAIJI HONG KONG LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2005-09-23 · Other
Information sheet re S.291AA(7)
2005-06-10 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-05-21 · Other
(E)FAR3 - Annual Return - Certificate of no change
2004-07-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-03 · Annual Return
(E)Annual return
1997-08-01 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Memorandum of satisfaction
1996-04-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-26 · Address Change
(E)Notice of registered office and any change thereof
1995-12-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)Resignation letter from directors or secretaries
1995-08-21 · Other
(E)Annual return
1995-07-21 · Annual Return
(E)Certificate of Registration of Charge
1995-05-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-03 · Other
(E)Annual return
1994-07-18 · Annual Return
(E)FIB - Return of allotments
1994-03-02 · Other
(E)Special resolution
1994-02-24 · Other
Certificate of Incorporation on Change of Name
1994-02-24 · Name Change
(E)Ordinary resolution
1994-01-18 · Other
(E)FIII - Notice of increase in nominal capital
1994-01-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-18 · Director/Secretary Change
(E)Annual return
1994-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-14 · Other
(E)FIB - Return of allotments
1992-09-24 · Other
(E)FX(i) - Return of first directors and secretary
1992-09-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-24 · Address Change
(E)Memorandum & Articles of Association
1992-07-14 · Memorandum & Articles
(E)Statutory Declaration
1992-07-14 · Other
Certificate of Incorporation
1992-07-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-09-23 | |
| Information sheet re S.291AA(7) | Other | 2005-06-10 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-03 | |
| (E)Annual return | Annual Return | 1997-08-01 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-04-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-08-21 | |
| (E)Annual return | Annual Return | 1995-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-03 | |
| (E)Annual return | Annual Return | 1994-07-18 | |
| (E)FIB - Return of allotments | Other | 1994-03-02 | |
| (E)Special resolution | Other | 1994-02-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-02-24 | |
| (E)Ordinary resolution | Other | 1994-01-18 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-18 | |
| (E)Annual return | Annual Return | 1994-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-14 | |
| (E)FIB - Return of allotments | Other | 1992-09-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-07-14 | |
| (E)Statutory Declaration | Other | 1992-07-14 | |
| Certificate of Incorporation | Incorporation | 1992-07-14 |
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