TATE INTERNATIONAL LIMITED — Filings & Documents (42)
Information sheet re S.291AA(9)
2010-04-01 · Other
Information sheet re S.291AA(7)
2009-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2009-11-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-14 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-04 · Annual Return
(E)Special resolution
2003-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-12-22 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-01-23 · Other
(E)Ordinary resolution
1997-01-23 · Other
(E) Explanatory Letter
1997-01-22 · Other
(E)Amended document
1997-01-22 · Other
(E)FIB - Return of allotments
1996-08-09 · Other
(E)FX(i) - Return of first directors and secretary
1996-05-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-18 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-04-18 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-04 · Director/Secretary Change
(E)Declaration of Compliance
1995-11-28 · Other
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2010-04-01 | |
| Information sheet re S.291AA(7) | Other | 2009-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2009-11-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-04 | |
| (E)Special resolution | Other | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-22 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-01-23 | |
| (E)Ordinary resolution | Other | 1997-01-23 | |
| (E) Explanatory Letter | Other | 1997-01-22 | |
| (E)Amended document | Other | 1997-01-22 | |
| (E)FIB - Return of allotments | Other | 1996-08-09 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-04-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-04 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.