TOKYO SHOKO (HONG KONG) CO., LIMITED — Filings & Documents (30)
Information sheet re S.291(6) for local company
2007-03-02 · Other
Information sheet re S.291(5) for local company
2006-11-03 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-20 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2004-01-20 · Address Change
(E)FR2 - Notification of Location of Registers
2003-11-04 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-11-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-12 · Annual Return
(E)Annual return
1996-11-12 · Annual Return
(E)Annual return
1995-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-06-24 · Other
(E)Special resolution
1993-12-30 · Other
Certificate of Incorporation on Change of Name
1993-12-30 · Name Change
(E)Ordinary resolution
1993-11-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-30 · Director/Secretary Change
(E)FIB - Return of allotments
1993-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-26 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-10-19 · Memorandum & Articles
(E)Statutory Declaration
1993-10-19 · Other
Certificate of Incorporation
1993-10-19 · Incorporation
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) for local company | Other | 2007-03-02 | |
| Information sheet re S.291(5) for local company | Other | 2006-11-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-20 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2004-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-12 | |
| (E)Annual return | Annual Return | 1996-11-12 | |
| (E)Annual return | Annual Return | 1995-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-06-24 | |
| (E)Special resolution | Other | 1993-12-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-12-30 | |
| (E)Ordinary resolution | Other | 1993-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-30 | |
| (E)FIB - Return of allotments | Other | 1993-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-10-19 | |
| (E)Statutory Declaration | Other | 1993-10-19 | |
| Certificate of Incorporation | Incorporation | 1993-10-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 |
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