TSK LINE (HK) CO., LIMITED — Filings & Documents (35)
(E)Return of final meeting
2005-01-27 · Other
(E)Special resolution
2005-01-27 · Other
(E)Final statement of accounts
2005-01-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-01-27 · Other
(E)FW5 - Notification of liquidator or provisional liquidator ceasing to act
2005-01-27 · Other
(E)Declaration of solvency
2004-03-16 · Other
(E)Special resolution
2004-03-16 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-16 · Winding Up
(E)FR1 - Notification of Situation of Registered Office
2004-03-16 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-05-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-01-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-06-15 · Annual Return
(E)Resignation letter from directors or secretaries
1999-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-18 · Director/Secretary Change
(E)Annual return
1997-06-18 · Annual Return
(E)FX(i) - Return of first directors and secretary
1996-10-07 · Director/Secretary Change
(E)FIB - Return of allotments
1996-10-07 · Other
(E)Written resolution
1996-09-11 · Other
(E)Notice of registered office and any change thereof
1996-05-07 · Address Change
(E)Memorandum & Articles of Association
1996-05-07 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-07 · Other
Certificate of Incorporation
1996-05-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2005-01-27 | |
| (E)Special resolution | Other | 2005-01-27 | |
| (E)Final statement of accounts | Other | 2005-01-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-01-27 | |
| (E)FW5 - Notification of liquidator or provisional liquidator ceasing to act | Other | 2005-01-27 | |
| (E)Declaration of solvency | Other | 2004-03-16 | |
| (E)Special resolution | Other | 2004-03-16 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-18 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-10-07 | |
| (E)FIB - Return of allotments | Other | 1996-10-07 | |
| (E)Written resolution | Other | 1996-09-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-07 | |
| (E)Declaration of Compliance | Other | 1996-05-07 | |
| Certificate of Incorporation | Incorporation | 1996-05-07 |
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