TAIWAN INTELLIGENT SOLUTIONS (H.K.) COMPANY LIMITED — Filings & Documents (23)
(E)Final statement of accounts
1997-10-21 · Other
(E)Return of final meeting
1997-10-21 · Other
(E)Special resolution
1997-10-21 · Other
(E)Special resolution
1996-12-27 · Other
(E)Notice of appointment of liquidators
1996-12-27 · Other
(E)Declaration of solvency
1996-12-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-06-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-18 · Annual Return
(E)Annual return
1995-01-18 · Annual Return
(E)Notice of registered office and any change thereof
1994-09-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-16 · Address Change
(E)Special resolution
1993-04-27 · Other
Certificate of Incorporation on Change of Name
1993-04-27 · Name Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-15 · Other
(E)FXII - Receiver or manager's abstract
1993-04-15 · Other
(E)Notice of registered office and any change thereof
1993-04-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-03-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-01-27 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-01-12 · Memorandum & Articles
(E)Statutory Declaration
1993-01-12 · Other
Certificate of Incorporation
1993-01-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1997-10-21 | |
| (E)Return of final meeting | Other | 1997-10-21 | |
| (E)Special resolution | Other | 1997-10-21 | |
| (E)Special resolution | Other | 1996-12-27 | |
| (E)Notice of appointment of liquidators | Other | 1996-12-27 | |
| (E)Declaration of solvency | Other | 1996-12-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-18 | |
| (E)Annual return | Annual Return | 1995-01-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-16 | |
| (E)Special resolution | Other | 1993-04-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-04-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-15 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-03-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-01-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-01-12 | |
| (E)Statutory Declaration | Other | 1993-01-12 | |
| Certificate of Incorporation | Incorporation | 1993-01-12 |
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