TMF Secretaries (HK) Limited

TMF Secretaries (HK) Limited 香港 HK-0099444 Live Ceased dormancy on 10-Jan-1995

TMF Secretaries (HK) Limited 成立于1981年06月19日,公司註冊編號為:0099444,屬於香港(private). 該公司從註冊至今已運營43年 5個月 2周.

  • 公司登記信息
  • 公司名稱
  • 英文名稱
    TMF Secretaries (HK) Limited
  • 統一編號
    0099444
  • 成立日期
    1981年06月19日
  • 公司類別
    私人股份有限公司
  • 公司現狀
  • 備註
    -
  • 清盤模式
    -
  • 解散日期
    -
  • 押記登記冊
  • 公司名稱記錄
    09-NOV-2012
    TMF Secretaries (HK) Limited16-MAY-2003
    EQ SECRETARIES LIMITED20-OCT-2000
    INSINGER SECRETARIAL SERVICES LIMITED14-DEC-1990
    MATHESON SECRETARIES LIMITED01-AUG-1989
    ROYAL TRUST CORPORATE SERVICES LIMITED29-SEP-1987
    ROYAL TRUST HAYES CORPORATE SERVICES LIMITED19-JUN-1981
    HAYES SECRETARIES LIMITED
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最近遞交文件記錄
 #1 (E)FNAA2 - Notice of Alteration of Company's Objects
Doc. Ref. No.: 22100802138
Submission/Filing Date: 09-MAY-2014
 #2 (E)Altered Articles of Association
Doc. Ref. No.: 22100802139
Submission/Filing Date: 09-MAY-2014
 #3 (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
Doc. Ref. No.: 22901039704
Submission/Filing Date:07-JUN-2013
 #4 (E)FNAA1 - Notice of Alteration of Company's Articles
Doc. Ref. No.: 22901161779
Submission/Filing Date: 16-APR-2014
 #5 (E)Altered Articles of Association
Doc. Ref. No.: 22901161780
Submission/Filing Date: 16-APR-2014
 #6 (E)Special resolution
Doc. Ref. No.: 22901161781
Submission/Filing Date: 16-APR-2014
 #7 (E) Amended document
Doc. Ref. No.: 23100844005
Submission/Filing Date:04-JUL-2013
 #8 (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
Doc. Ref. No.: 23100963937
Submission/Filing Date: 02-MAY-2014
 #9 (E) Amended document
(2013年度表格AR1 (附成員名單)的修訂版Amended Form AR1 (with list of members) for 2013)
Doc. Ref. No.: 23400964160
Submission/Filing Date: 16-JUL-2013
 #10 (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
Doc. Ref. No.: 23500921367
Submission/Filing Date: 25-MAR-2014
 #11 (E)FNC2 - Notification of Change of Company Name
Doc. Ref. No.: 70000133703
Submission/Filing Date:09-NOV-2012
 #12 (E)FD2B - Notification of Change of Particulars of Secretary and Director
Doc. Ref. No.: 70000169855
Submission/Filing Date:08-MAR-2013
 #13 (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
Doc. Ref. No.: 70000190001
Submission/Filing Date:04-MAY-2013
 #14 (E)FD2B - Notification of Change of Particulars of Secretary and Director
Doc. Ref. No.: 70000204299
Submission/Filing Date:10-JUN-2013
 #15 (E)FAR1 - Annual return (with a list of members)
Doc. Ref. No.: 70000207387
Submission/Filing Date:19-JUN-2013
 #16 (E)FD2B - Notification of Change of Particulars of Secretary and Director
Doc. Ref. No.: 70000213031
Submission/Filing Date:05-JUL-2013
 #17 (E)FD2B - Notification of Change of Particulars of Secretary and Director
Doc. Ref. No.: 70000231611
Submission/Filing Date: 15-AUG-2013
 #18 (E)FNAR1 - Annual Return
Doc. Ref. No.: 70000388004
Submission/Filing Date: 23-JUN-2014
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