TAIYO PEARL CO. (H.K.) LIMITED — Filings & Documents (27)

(E)Special resolution

1999-08-03 · Other

(E)Return of final meeting

1999-08-03 · Other

(E)Final statement of accounts

1999-08-03 · Other

(E)Notice of appointment of liquidators

1999-03-23 · Other

(E)Special resolution

1999-03-12 · Other

(E)Declaration of solvency

1999-03-09 · Other

(E)FD2 - Notification of Changes of Secretary and Directors

1999-02-27 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1998-10-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-21 · Director/Secretary Change

(E)Annual return

1996-10-28 · Annual Return

(E)Annual return

1995-10-06 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-07-20 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1995-07-11 · Other

(E)FIB - Return of allotments

1995-02-15 · Other

(E)FIII - Notice of increase in nominal capital

1995-02-15 · Other

(E)Written resolution

1995-02-15 · Other

(E)Written resolution

1995-02-15 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-21 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1994-12-15 · Other

(E)FIB - Return of allotments

1993-11-10 · Other

(E)Ordinary resolution

1993-11-09 · Other

(E)FX(i) - Return of first directors and secretary

1993-11-09 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1993-11-09 · Address Change

(E)Memorandum & Articles of Association

1993-09-16 · Memorandum & Articles

(E)Statutory Declaration

1993-09-16 · Other

Certificate of Incorporation

1993-09-16 · Incorporation

Company Documents
Document	Type	Filing Date
(E)Special resolution	Other	1999-08-03
(E)Return of final meeting	Other	1999-08-03
(E)Final statement of accounts	Other	1999-08-03
(E)Notice of appointment of liquidators	Other	1999-03-23
(E)Special resolution	Other	1999-03-12
(E)Declaration of solvency	Other	1999-03-09
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-02-27
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-10-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-27
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1997-10-21
(E)Annual return	Annual Return	1996-10-28
(E)Annual return	Annual Return	1995-10-06
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-07-20
(E)Resignation letter from directors or secretaries	Other	1995-07-11
(E)FIB - Return of allotments	Other	1995-02-15
(E)FIII - Notice of increase in nominal capital	Other	1995-02-15
(E)Written resolution	Other	1995-02-15
(E)Written resolution	Other	1995-02-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-21
(E)Resignation letter from directors or secretaries	Other	1994-12-15
(E)FIB - Return of allotments	Other	1993-11-10
(E)Ordinary resolution	Other	1993-11-09
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1993-11-09
(E)Notice of registered office and any change thereof	Address Change	1993-11-09
(E)Memorandum & Articles of Association	Memorandum & Articles	1993-09-16
(E)Statutory Declaration	Other	1993-09-16
Certificate of Incorporation	Incorporation	1993-09-16

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