TONG YANG GLOBAL (H.K.) LIMITED — Filings & Documents (23)
(E)Final statement of accounts
1998-11-23 · Other
(E)Return of final meeting
1998-11-23 · Other
(E)Special resolution
1998-11-23 · Other
(E)Notice of appointment of liquidators
1997-12-02 · Other
(E)Special resolution
1997-12-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-02 · Address Change
(E)Declaration of solvency
1997-11-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-24 · Director/Secretary Change
(E)Statutory declaration (Dormant company)
1996-08-07 · Other
(E)Written resolution
1996-08-07 · Other
(E)FIB - Return of allotments
1995-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1995-11-30 · Other
(E)FVIIC - Notice of situation of register of members
1995-11-30 · Other
(E)FVIIIA - Notice of situation of minute books
1995-11-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-11-30 · Other
(E)Written resolution
1995-11-30 · Other
(E)FX(i) - Return of first directors and secretary
1995-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-11-21 · Address Change
(E)Declaration of Compliance
1995-11-21 · Other
(E)Memorandum & Articles of Association
1995-11-21 · Memorandum & Articles
Certificate of Incorporation
1995-11-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Final statement of accounts | Other | 1998-11-23 | |
| (E)Return of final meeting | Other | 1998-11-23 | |
| (E)Special resolution | Other | 1998-11-23 | |
| (E)Notice of appointment of liquidators | Other | 1997-12-02 | |
| (E)Special resolution | Other | 1997-12-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-02 | |
| (E)Declaration of solvency | Other | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-24 | |
| (E)Statutory declaration (Dormant company) | Other | 1996-08-07 | |
| (E)Written resolution | Other | 1996-08-07 | |
| (E)FIB - Return of allotments | Other | 1995-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-11-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-11-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-11-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-11-30 | |
| (E)Written resolution | Other | 1995-11-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-11-21 | |
| (E)Declaration of Compliance | Other | 1995-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-21 | |
| Certificate of Incorporation | Incorporation | 1995-11-21 |
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