TONICHI Q.C. CENTRE LIMITED — Filings & Documents (30)
(E)Special resolution
2004-09-14 · Other
(E)Return of final meeting
2004-09-14 · Other
(E)Final statement of accounts
2004-09-14 · Other
(E)Ordinary and special resolution
2004-03-19 · Other
(E)FW3 - Notification of appointment of Liquidator or provisional liquidator
2004-03-19 · Winding Up
(E)FW1 - Certificate of solvency
2004-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2003-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-11 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1996-12-27 · Name Change
(E)Special resolution for change of name
1996-12-27 · Other
(E)Notice of registered office and any change thereof
1996-12-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-23 · Director/Secretary Change
(E)Special resolution for change of name
1996-11-12 · Other
Certificate of Incorporation on Change of Name
1996-11-12 · Name Change
(E)FX(i) - Return of first directors and secretary
1996-05-14 · Director/Secretary 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)Special resolution | Other | 2004-09-14 | |
| (E)Return of final meeting | Other | 2004-09-14 | |
| (E)Final statement of accounts | Other | 2004-09-14 | |
| (E)Ordinary and special resolution | Other | 2004-03-19 | |
| (E)FW3 - Notification of appointment of Liquidator or provisional liquidator | Winding Up | 2004-03-19 | |
| (E)FW1 - Certificate of solvency | Other | 2004-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-27 | |
| (E)Special resolution for change of name | Other | 1996-12-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-23 | |
| (E)Special resolution for change of name | Other | 1996-11-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-11-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-05-14 | |
| (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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