TABAQUERIA FILIPINA (HONG KONG) LIMITED — Filings & Documents (151)
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(E)Liquidator's statement of account
2025-11-17 · Winding Up
(E)Special resolution
2025-11-17 · Other
(E)Return of final meeting
2025-11-17 · Other
(E)Final statement of accounts
2025-11-17 · Other
(E)Liquidator's statement of account
2025-08-20 · Winding Up
(E)Liquidator's statement of account
2025-02-24 · Winding Up
(E)Liquidator's statement of account
2024-09-25 · Winding Up
(E)Liquidator's statement of account
2024-01-31 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-12-30 · Winding Up
(E)Special Resolution (Winding Up)
2022-12-30 · Winding Up
(E)FNW1 - Certificate of solvency
2022-12-28 · Other
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-02 · Annual Return
(E)FNAR1 - Annual Return
2020-02-05 · Annual Return
(E)Amended document
2019-04-26 · Other
(E)FNAR1 - Annual Return
2019-02-04 · Annual Return
(E)FNAR1 - Annual Return
2018-02-12 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)Amended document
2015-11-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-02 · Annual Return
(E)FNAR1 - Annual Return
2014-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-05-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)Information sheet re s.291(5)
1999-12-31 · Other
(E)Information sheet re discontinuation of striking off action under S.291
1999-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
1999-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-11 · Annual Return
(E)FAR1 - Annual return
1997-05-27 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Annual return
1995-05-26 · Annual Return
(E)Annual return
1993-08-16 · Annual Return
(E)Annual return
1992-05-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-11 · Director/Secretary Change
(E)Annual return
1991-05-28 · Annual Return
(E)Annual return
1990-05-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-03-26 · Address Change
(E)Annual return
1989-05-19 · Annual Return
(E)Special resolution
1989-05-19 · Other
(E)Special resolution
1988-08-19 · Other
Certificate of Incorporation on Change of Name
1988-08-19 · Name Change
(E)Annual return
1988-05-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-03 · Director/Secretary Change
(E)Annual return
1987-05-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-06-04 · Director/Secretary Change
(E)Annual return
1986-06-04 · Annual Return
(E)Special resolution
1986-05-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-06 · Director/Secretary Change
(E)Annual return
1985-05-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-14 · Director/Secretary Change
(E)Annual return
1984-05-10 · Annual Return
(E)Ordinary and special resolution
1983-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-02 · Other
(E)Annual return
1983-06-03 · Annual Return
(E)Annual return
1982-06-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-03-18 · Other
(E)Annual return
1981-05-18 · Annual Return
(E)Annual return
1980-06-06 · Annual Return
(E)Annual return
1979-05-16 · Annual Return
(E)Annual return
1978-05-30 · Annual Return
(E)Annual return
1977-05-27 · Annual Return
(E)Annual return
1976-05-19 · Annual Return
(E)Annual return
1975-05-12 · Annual Return
(E)Annual return
1974-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-05-12 · Other
(E)Annual return
1973-05-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-15 · Other
(E)Annual return
1972-05-15 · Annual Return
(E)Annual return
1971-05-11 · Annual Return
(E)Ordinary and special resolution
1971-05-11 · Other
(E)Agreement or contract
1971-05-11 · Other
(E)FIB - Return of allotments
1971-05-11 · Other
(E)Annual return
1970-05-11 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1969-08-14 · Other
(E)Annual return
1969-05-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-30 · Other
(E)Annual return
1968-04-26 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-11-17 | |
| (E)Special resolution | Other | 2025-11-17 | |
| (E)Return of final meeting | Other | 2025-11-17 | |
| (E)Final statement of accounts | Other | 2025-11-17 | |
| (E)Liquidator's statement of account | Winding Up | 2025-08-20 | |
| (E)Liquidator's statement of account | Winding Up | 2025-02-24 | |
| (E)Liquidator's statement of account | Winding Up | 2024-09-25 | |
| (E)Liquidator's statement of account | Winding Up | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-12-30 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-12-30 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-05 | |
| (E)Amended document | Other | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)Amended document | Other | 2015-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)Information sheet re s.291(5) | Other | 1999-12-31 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 1999-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-11 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Annual return | Annual Return | 1995-05-26 | |
| (E)Annual return | Annual Return | 1993-08-16 | |
| (E)Annual return | Annual Return | 1992-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-11 | |
| (E)Annual return | Annual Return | 1991-05-28 | |
| (E)Annual return | Annual Return | 1990-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-26 | |
| (E)Annual return | Annual Return | 1989-05-19 | |
| (E)Special resolution | Other | 1989-05-19 | |
| (E)Special resolution | Other | 1988-08-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-08-19 | |
| (E)Annual return | Annual Return | 1988-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-03 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-06-04 | |
| (E)Annual return | Annual Return | 1986-06-04 | |
| (E)Special resolution | Other | 1986-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-06 | |
| (E)Annual return | Annual Return | 1985-05-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-14 | |
| (E)Annual return | Annual Return | 1984-05-10 | |
| (E)Ordinary and special resolution | Other | 1983-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-02 | |
| (E)Annual return | Annual Return | 1983-06-03 | |
| (E)Annual return | Annual Return | 1982-06-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-03-18 | |
| (E)Annual return | Annual Return | 1981-05-18 | |
| (E)Annual return | Annual Return | 1980-06-06 | |
| (E)Annual return | Annual Return | 1979-05-16 | |
| (E)Annual return | Annual Return | 1978-05-30 | |
| (E)Annual return | Annual Return | 1977-05-27 | |
| (E)Annual return | Annual Return | 1976-05-19 | |
| (E)Annual return | Annual Return | 1975-05-12 | |
| (E)Annual return | Annual Return | 1974-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-05-12 | |
| (E)Annual return | Annual Return | 1973-05-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-15 | |
| (E)Annual return | Annual Return | 1972-05-15 | |
| (E)Annual return | Annual Return | 1971-05-11 | |
| (E)Ordinary and special resolution | Other | 1971-05-11 | |
| (E)Agreement or contract | Other | 1971-05-11 | |
| (E)FIB - Return of allotments | Other | 1971-05-11 | |
| (E)Annual return | Annual Return | 1970-05-11 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1969-08-14 | |
| (E)Annual return | Annual Return | 1969-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-30 | |
| (E)Annual return | Annual Return | 1968-04-26 |
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