TELEGLOBE HONG KONG LIMITED — Filings & Documents (49)
Information sheet re S.291AA(9)
2008-01-18 · Other
Information sheet re S.291AA(7)
2007-09-28 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-09-06 · Other
(E)FAR1 - Annual return (with a list of members)
2006-09-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-29 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-03 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-25 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2003-02-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-25 · Director/Secretary Change
(E)Special resolution
2003-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)Amended document
2001-12-31 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-12-12 · Share Related
(E)Ordinary resolution
2001-12-12 · Other
(E)FSC1 - Return of Allotments
2001-12-12 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-12-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2001-11-07 · Annual Return
(E)Amended document
2001-03-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-16 · Director/Secretary Change
(E)Special resolution
2001-03-16 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-14 · Name Change
(E)Special resolution for change of name
2000-04-14 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-03-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-04 · Annual Return
(E)Ordinary resolution
1999-08-17 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-06 · Director/Secretary Change
(E)Amended document
1998-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-06 · Annual Return
(E)Resignation letter from directors or secretaries
1998-11-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Ordinary resolution
1998-04-27 · Other
(E)Ordinary resolution
1997-05-21 · Other
(E)FX(i) - Return of first directors and secretary
1997-05-07 · Director/Secretary Change
(E)FIB - Return of allotments
1997-05-07 · Other
(E)Notice of registered office and any change thereof
1997-05-07 · Address Change
Certificate of Incorporation on Change of Name
1997-03-05 · Name Change
(E)Special resolution for change of name
1997-03-05 · Other
(E)Memorandum & Articles of Association
1996-09-26 · Memorandum & Articles
(E)Declaration of Compliance
1996-09-26 · Other
Certificate of Incorporation
1996-09-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2008-01-18 | |
| Information sheet re S.291AA(7) | Other | 2007-09-28 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-25 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-25 | |
| (E)Special resolution | Other | 2003-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)Amended document | Other | 2001-12-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-12-12 | |
| (E)Ordinary resolution | Other | 2001-12-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-12 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-07 | |
| (E)Amended document | Other | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-16 | |
| (E)Special resolution | Other | 2001-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-14 | |
| (E)Special resolution for change of name | Other | 2000-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-04 | |
| (E)Ordinary resolution | Other | 1999-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-06 | |
| (E)Amended document | Other | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Ordinary resolution | Other | 1998-04-27 | |
| (E)Ordinary resolution | Other | 1997-05-21 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-05-07 | |
| (E)FIB - Return of allotments | Other | 1997-05-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-03-05 | |
| (E)Special resolution for change of name | Other | 1997-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-09-26 | |
| (E)Declaration of Compliance | Other | 1996-09-26 | |
| Certificate of Incorporation | Incorporation | 1996-09-26 |
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