TONG YANG COMMERCE CO., LIMITED — Filings & Documents (25)
(E)Return of final meeting
2001-01-04 · Other
(E)Final statement of accounts
2001-01-04 · Other
(E)Declaration of solvency
2000-02-15 · Other
(E)Ordinary and special resolution
2000-02-15 · Other
(E)Notice of appointment of liquidators
2000-02-15 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-03 · Director/Secretary Change
(E)Ordinary resolution
1998-09-21 · Other
(E)FSC1 - Return of Allotments
1998-09-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-09-21 · Share Related
(E)FSC1 - Return of Allotments
1998-09-21 · Share Related
(E)Ordinary resolution
1998-09-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-05-11 · Address Change
(E)FR2 - Notification of Location of Registers
1998-05-11 · Other
(E)FD1 - Notification of First Secretary and Director
1998-05-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-04-22 · Name Change
(E)Special resolution for change of name
1998-04-22 · Other
(E)FD1 - Notification of First Secretary and Director
1998-01-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-01-21 · Memorandum & Articles
(E)Declaration of Compliance
1998-01-21 · Other
Certificate of Incorporation
1998-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2001-01-04 | |
| (E)Final statement of accounts | Other | 2001-01-04 | |
| (E)Declaration of solvency | Other | 2000-02-15 | |
| (E)Ordinary and special resolution | Other | 2000-02-15 | |
| (E)Notice of appointment of liquidators | Other | 2000-02-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-03 | |
| (E)Ordinary resolution | Other | 1998-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-09-21 | |
| (E)Ordinary resolution | Other | 1998-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-05-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-04-22 | |
| (E)Special resolution for change of name | Other | 1998-04-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-01-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-01-21 | |
| (E)Declaration of Compliance | Other | 1998-01-21 | |
| Certificate of Incorporation | Incorporation | 1998-01-21 |
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