TK MUSEUM ASIA LIMITED — Filings & Documents (30)
(E)Return of final meeting
2004-07-07 · Other
(E)Special resolution
2004-07-07 · Other
(E)Final statement of accounts
2004-07-07 · Other
(E)Ordinary and special resolution
2003-10-27 · Other
(E)Notice of appointment of liquidators
2003-10-27 · Other
(E)FSC1 - Return of Allotments
2003-10-16 · Share Related
(E)Declaration of solvency
2003-10-08 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-10-07 · Share Related
(E)Ordinary resolution
2003-10-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-11-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)Ordinary resolution
2000-02-29 · Other
Certificate of Incorporation on Change of Name
2000-02-25 · Name Change
(E)Special resolution for change of name
2000-02-25 · Other
(E)FD1 - Notification of First Secretary and Director
2000-02-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-02-08 · Address Change
(E)FSC1 - Return of Allotments
2000-02-08 · Share Related
(E)Declaration of Compliance
1999-12-15 · Other
(E)Memorandum & Articles of Association
1999-12-15 · Memorandum & Articles
Certificate of Incorporation
1999-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2004-07-07 | |
| (E)Special resolution | Other | 2004-07-07 | |
| (E)Final statement of accounts | Other | 2004-07-07 | |
| (E)Ordinary and special resolution | Other | 2003-10-27 | |
| (E)Notice of appointment of liquidators | Other | 2003-10-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-16 | |
| (E)Declaration of solvency | Other | 2003-10-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-10-07 | |
| (E)Ordinary resolution | Other | 2003-10-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)Ordinary resolution | Other | 2000-02-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-02-25 | |
| (E)Special resolution for change of name | Other | 2000-02-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-02-08 | |
| (E)Declaration of Compliance | Other | 1999-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-12-15 | |
| Certificate of Incorporation | Incorporation | 1999-12-15 |
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