TACK HSIN PROPERTIES (MONGKOK) COMPANY LIMITED — Filings & Documents (66)
Information sheet re S.291AA(9)
2005-05-20 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)Information sheet re S.291AA(7)
2005-02-04 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
2004-11-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)Memorandum of satisfaction
2003-03-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-11-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-21 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-22 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-09-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-19 · Annual Return
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Annual return
1996-11-18 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)Annual return
1995-12-07 · Annual Return
(E)Certificate of Registration of Charge
1995-05-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-05-02 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-20 · Other
(E)Annual return
1994-11-03 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1994-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-12 · Other
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-06 · Other
Certificate of Registration on Reduction of Share Capital
1994-04-06 · Share Related
(E)Special resolution
1994-01-11 · Other
Certificate of Incorporation on Change of Name
1994-01-11 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1993-12-31 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-31 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-31 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-31 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-31 · Other
(E)Notice of registered office and any change thereof
1993-12-31 · Address Change
(E)Ordinary resolution
1993-12-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-12-21 · Other
(E)FX(i) - Return of first directors and secretary
1993-11-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-11-04 · Memorandum & Articles
(E)Statutory Declaration
1993-11-04 · Other
Certificate of Incorporation
1993-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2005-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)Information sheet re S.291AA(7) | Other | 2005-02-04 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Annual return | Annual Return | 1996-11-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-05-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-05-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-11-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-12 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-06 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 1994-04-06 | |
| (E)Special resolution | Other | 1994-01-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-31 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-31 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-31 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-31 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-31 | |
| (E)Ordinary resolution | Other | 1993-12-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-12-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-04 | |
| (E)Statutory Declaration | Other | 1993-11-04 | |
| Certificate of Incorporation | Incorporation | 1993-11-04 |
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