TACK CHEONG MERCANTILE (HONG KONG) LIMITED — Filings & Documents (146)
Page 1 of 2
Information sheet re S.746(2)
2021-02-11 · Other
Information sheet re S.745(2)(b)
2020-09-11 · Other
Information sheet re striking off of this company under consideration
2020-07-08 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-02 · Address Change
(E)Amended document
2013-05-02 · Other
(E)Amended document
2013-05-02 · Other
(E)Amended document
2013-05-02 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-18 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-04-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-04-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-19 · Annual Return
(E)Memorandum of satisfaction
2002-04-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2002-04-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-04-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-04-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-06-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-01-06 · Annual Return
(E)Annual return
1996-11-29 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-07 · Other
(E)Certificate of Registration of Charge
1993-08-07 · Charges
(E)Special resolution
1993-07-17 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-02 · Other
(E)Certificate of Registration of Charge
1993-07-02 · Charges
(E)Memorandum of satisfaction
1993-02-05 · Memorandum & Articles
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1992-12-21 · Annual Return
(E)Annual return
1992-01-10 · Annual Return
(E)Annual return
1991-02-20 · Annual Return
(E)Annual return
1990-02-07 · Annual Return
(E)Memorandum of satisfaction
1989-12-30 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1989-09-18 · Address Change
(E)Ordinary resolution
1989-08-31 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-08-30 · Other
(E)Certificate of Registration of Charge
1989-08-30 · Charges
(E)Memorandum of satisfaction
1989-02-28 · Memorandum & Articles
(E)Annual return
1989-01-27 · Annual Return
(E)Memorandum of satisfaction
1988-10-14 · Memorandum & Articles
(E)Annual return
1988-01-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-08 · Other
(E)Certificate of Registration of Charge
1987-07-08 · Charges
(E)Memorandum of satisfaction
1987-05-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1987-03-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-13 · Other
(E)Certificate of Registration of Charge
1987-03-13 · Charges
(E)Annual return
1987-01-09 · Annual Return
(E)Memorandum & Articles of Association
1986-02-04 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1986-01-31 · Director/Secretary Change
(E)Annual return
1986-01-09 · Annual Return
(E)Special resolution
1985-08-10 · Other
(E)Annual return
1985-01-31 · Annual Return
(E)Memorandum of satisfaction
1985-01-08 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-08 · Other
(E)Certificate of Registration of Charge
1985-01-08 · Charges
(E)Annual return
1984-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-24 · Other
(E)Certificate of Registration of Charge
1983-11-24 · Charges
(E)Annual return
1983-01-24 · Annual Return
(E)Memorandum of satisfaction
1983-01-21 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-05-28 · Other
(E)Certificate of Registration of Charge
1982-05-28 · Charges
(E)Annual return
1982-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-03-23 · Other
(E)Certificate of Registration of Charge
1981-03-23 · Charges
(E)FIB - Return of allotments
1981-03-07 · Other
(E)Annual return
1981-02-10 · Annual Return
(E)Ordinary resolution
1981-01-10 · Other
(E)FIII - Notice of increase in nominal capital
1981-01-10 · Other
(E)FIB - Return of allotments
1980-08-14 · Other
(E)FI - Particulars of a contract relating to shares
1980-08-14 · Other
(E)Annual return
1980-01-25 · Annual Return
(E)Ordinary resolution
1979-09-19 · Other
(E)FIB - Return of allotments
1979-09-19 · Other
(E)FI - Particulars of a contract relating to shares
1979-09-19 · Other
(E)Annual return
1979-09-19 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-06-30 · Other
(E)Certificate of Registration of Charge
1979-06-30 · Charges
(E)Ordinary resolution
1979-06-07 · Other
(E)FIII - Notice of increase in nominal capital
1979-06-07 · Other
(E)FIB - Return of allotments
1979-06-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-05-18 · Other
(E)Certificate of Registration of Charge
1978-05-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1978-04-03 · Other
(E)Annual return
1978-03-21 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-11 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-11 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-02 | |
| (E)Amended document | Other | 2013-05-02 | |
| (E)Amended document | Other | 2013-05-02 | |
| (E)Amended document | Other | 2013-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-04-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-04-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-06-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-01-06 | |
| (E)Annual return | Annual Return | 1996-11-29 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-07 | |
| (E)Special resolution | Other | 1993-07-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-01-10 | |
| (E)Annual return | Annual Return | 1991-02-20 | |
| (E)Annual return | Annual Return | 1990-02-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-12-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-18 | |
| (E)Ordinary resolution | Other | 1989-08-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1989-08-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-02-28 | |
| (E)Annual return | Annual Return | 1989-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-10-14 | |
| (E)Annual return | Annual Return | 1988-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-08 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-05-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-13 | |
| (E)Annual return | Annual Return | 1987-01-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-31 | |
| (E)Annual return | Annual Return | 1986-01-09 | |
| (E)Special resolution | Other | 1985-08-10 | |
| (E)Annual return | Annual Return | 1985-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1985-01-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-08 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-08 | |
| (E)Annual return | Annual Return | 1984-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-24 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-24 | |
| (E)Annual return | Annual Return | 1983-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-05-28 | |
| (E)Certificate of Registration of Charge | Charges | 1982-05-28 | |
| (E)Annual return | Annual Return | 1982-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 1981-03-23 | |
| (E)FIB - Return of allotments | Other | 1981-03-07 | |
| (E)Annual return | Annual Return | 1981-02-10 | |
| (E)Ordinary resolution | Other | 1981-01-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-01-10 | |
| (E)FIB - Return of allotments | Other | 1980-08-14 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-08-14 | |
| (E)Annual return | Annual Return | 1980-01-25 | |
| (E)Ordinary resolution | Other | 1979-09-19 | |
| (E)FIB - Return of allotments | Other | 1979-09-19 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-19 | |
| (E)Annual return | Annual Return | 1979-09-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 1979-06-30 | |
| (E)Ordinary resolution | Other | 1979-06-07 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1979-06-07 | |
| (E)FIB - Return of allotments | Other | 1979-06-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-04-03 | |
| (E)Annual return | Annual Return | 1978-03-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.