TONKA PROFITS LIMITED — Filings & Documents (28)
Information sheet re S.291(6) & S.339A(2) for oversea company
2009-05-08 · Other
Information sheet re S.291(5) & S.339A(2) for oversea company
2009-01-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-08-28 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-04-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-04 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-11-28 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-11-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-03-26 · Charges
(E)Certificate of Registration of Charge
2001-03-26 · Charges
(E)Certificate of Registration of Charge
2000-03-22 · Charges
(E)FM1 - Mortgage or charge details
2000-03-22 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-01-22 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
1999-01-22 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1999-01-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1999-01-22 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
1999-01-22 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291(6) & S.339A(2) for oversea company | Other | 2009-05-08 | |
| Information sheet re S.291(5) & S.339A(2) for oversea company | Other | 2009-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-08-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-04-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2000-03-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| Certificate of Registration of an Oversea Company | Other | 1999-01-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1999-01-22 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1999-01-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1999-01-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1999-01-22 |
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