TOEI DENSHI (HK) CO., LIMITED — Filings & Documents (51)
(E)Return of final meeting
2008-12-16 · Other
(E)Final statement of accounts
2008-12-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-16 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2008-12-16 · Other
(E)Special resolution
2008-12-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2008-07-25 · Winding Up
(E)Special Resolution (Winding Up)
2008-07-25 · Winding Up
(E)FR1 - Notification of Change of Address of Registered Office
2008-07-25 · Address Change
(E)FW1 - Certificate of solvency
2008-07-24 · Other
(E)Amended document
2008-06-26 · Other
(E)FAR1 - Annual return (with a list of members)
2008-05-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-12 · Address Change
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-08 · Address Change
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-09 · Annual Return
(E)Annual return
1997-04-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-23 · Director/Secretary Change
(E)Annual return
1996-04-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-11 · Other
(E)Annual return
1995-05-10 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-06-23 · Director/Secretary Change
(E)Ordinary resolution
1994-06-23 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-23 · Other
(E)FIB - Return of allotments
1994-06-23 · Other
(E)FIB - Return of allotments
1994-06-23 · Other
(E)Special resolution
1994-06-16 · Other
Certificate of Incorporation on Change of Name
1994-06-16 · Name Change
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)Memorandum & Articles of Association
1994-03-29 · Memorandum & Articles
(E)Statutory Declaration
1994-03-29 · Other
Certificate of Incorporation
1994-03-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2008-12-16 | |
| (E)Final statement of accounts | Other | 2008-12-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-16 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2008-12-16 | |
| (E)Special resolution | Other | 2008-12-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2008-07-25 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2008-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-07-25 | |
| (E)FW1 - Certificate of solvency | Other | 2008-07-24 | |
| (E)Amended document | Other | 2008-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-08 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-09 | |
| (E)Annual return | Annual Return | 1997-04-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-23 | |
| (E)Annual return | Annual Return | 1996-04-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-11 | |
| (E)Annual return | Annual Return | 1995-05-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-23 | |
| (E)Ordinary resolution | Other | 1994-06-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-23 | |
| (E)FIB - Return of allotments | Other | 1994-06-23 | |
| (E)FIB - Return of allotments | Other | 1994-06-23 | |
| (E)Special resolution | Other | 1994-06-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-06-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-29 | |
| (E)Statutory Declaration | Other | 1994-03-29 | |
| Certificate of Incorporation | Incorporation | 1994-03-29 |
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