TAIBAO GROUP HOLDINGS LIMITED — Filings & Documents (25)
(E)Information sheet re S.291(6)
2004-11-26 · Other
(E)Information sheet re S.291(5)
2004-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-07-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-19 · Annual Return
(E)Annual return
1996-08-08 · Annual Return
(E)Notice of registered office and any change thereof
1996-02-26 · Address Change
(E)Annual return
1995-08-04 · Annual Return
(E)Notice of registered office and any change thereof
1995-07-12 · Address Change
(E)Amended document
1994-10-31 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-09-06 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-06 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-06 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-06 · Other
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-07-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-23 · Memorandum & Articles
(E)Statutory Declaration
1994-06-23 · Other
Certificate of Incorporation
1994-06-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2004-11-26 | |
| (E)Information sheet re S.291(5) | Other | 2004-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-19 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-26 | |
| (E)Annual return | Annual Return | 1995-08-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-07-12 | |
| (E)Amended document | Other | 1994-10-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-07-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-23 | |
| (E)Statutory Declaration | Other | 1994-06-23 | |
| Certificate of Incorporation | Incorporation | 1994-06-23 |
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