TKH LIMITED — Filings & Documents (31)
Information sheet re S.291AA(9)
2006-02-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-08 · Director/Secretary Change
Information sheet re S.291AA(7)
2005-10-21 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2005-10-04 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-11-04 · Name Change
(E)Special resolution for change of name
1998-11-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-20 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)Written resolution
1995-01-13 · Other
(E)Statutory declaration (Dormant company)
1995-01-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-05-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-05-12 · Address Change
(E)Special resolution
1994-05-10 · Other
Certificate of Incorporation on Change of Name
1994-05-10 · Name 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
(E)Notice of registered office and any change thereof
1994-03-29 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2006-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-08 | |
| Information sheet re S.291AA(7) | Other | 2005-10-21 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2005-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-11-04 | |
| (E)Special resolution for change of name | Other | 1998-11-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)Written resolution | Other | 1995-01-13 | |
| (E)Statutory declaration (Dormant company) | Other | 1995-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-05-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-12 | |
| (E)Special resolution | Other | 1994-05-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-03-29 | |
| (E)Statutory Declaration | Other | 1994-03-29 | |
| Certificate of Incorporation | Incorporation | 1994-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-29 |
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