TONWELL INVESTMENT COMPANY (HONG KONG) LIMITED — Filings & Documents (154)
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(E)FNAR1 - Annual Return
2026-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FNAR1 - Annual Return
2022-06-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-07 · Address Change
(E)FNAR1 - Annual Return
2021-06-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-04 · Address Change
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-05 · Annual Return
(E)Amended document
2016-07-07 · Other
(E)FNAR1 - Annual Return
2016-06-29 · Annual Return
(E)FNAR1 - Annual Return
2015-07-02 · Annual Return
(E)FNAR1 - Annual Return
2014-07-15 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2013-06-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-16 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2012-06-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-31 · Annual Return
(C)FR1 - Notification of Change of Address of Registered Office
2010-01-05 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2009-07-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-02-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-14 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-06-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-12 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-22 · Other
(E)Certificate of Registration of Charge
1994-04-22 · Charges
(E)FVIII - Annual return by certificate of no change
1994-02-01 · Annual Return
(E)Memorandum of satisfaction
1993-12-11 · Memorandum & Articles
(E)Annual return
1993-02-22 · Annual Return
(E)FIB - Return of allotments
1993-01-08 · Other
(E)Notice of registered office and any change thereof
1992-08-10 · Address Change
(E)Ordinary resolution
1992-08-07 · Other
(E)Ordinary resolution
1992-08-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-05 · Director/Secretary Change
(E)Annual return
1991-11-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-07 · Other
(E)Certificate of Registration of Charge
1991-11-07 · Charges
(E)Memorandum of satisfaction
1991-11-07 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-04-24 · Memorandum & Articles
(E)Annual return
1990-11-30 · Annual Return
(E)Annual return
1989-11-30 · Annual Return
(E)Statutory Declaration
1989-08-21 · Other
(E)Amended document
1989-08-21 · Other
(E)Ordinary and special resolution
1989-08-02 · Other
(E)FIII - Notice of increase in nominal capital
1989-08-02 · Other
(E)Notice of registered office and any change thereof
1989-05-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-12 · Director/Secretary Change
(E)Annual return
1988-12-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-11-18 · Other
(E)Certificate of Registration of Charge
1988-11-18 · Charges
(E)Annual return
1988-01-19 · Annual Return
(E)Annual return
1987-05-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-24 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-16 · Other
(E)Certificate of Registration of Charge
1986-10-16 · Charges
(E)Memorandum of satisfaction
1986-07-29 · Memorandum & Articles
(E)Annual return
1986-05-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-03-26 · Other
(E)Certificate of Registration of Charge
1986-03-26 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-03-30 · Director/Secretary Change
(E)Annual return
1985-02-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-01-17 · Other
(E)Certificate of Registration of Charge
1985-01-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-12-05 · Other
(E)Certificate of Registration of Charge
1984-12-05 · Charges
(E)Memorandum of satisfaction
1984-11-03 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-08-03 · Other
(E)Certificate of Registration of Charge
1984-08-03 · Charges
(E)Annual return
1983-12-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-10 · Other
(E)Certificate of Registration of Charge
1983-11-10 · Charges
(E)Notice filed under s.54
1983-01-19 · Other
(E)Ordinary resolution
1982-12-30 · Other
(E)FIB - Return of allotments
1982-12-30 · Other
(E)FI - Particulars of a contract relating to shares
1982-12-30 · Other
(E)Annual return
1982-10-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-04-06 · Other
(E)Notice of registered office and any change thereof
1982-02-22 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-16 · Other
(E)Annual return
1982-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-05 | |
| (E)Amended document | Other | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-15 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-31 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-05 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-07-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-12 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-11 | |
| (E)Annual return | Annual Return | 1993-02-22 | |
| (E)FIB - Return of allotments | Other | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-10 | |
| (E)Ordinary resolution | Other | 1992-08-07 | |
| (E)Ordinary resolution | Other | 1992-08-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-05 | |
| (E)Annual return | Annual Return | 1991-11-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-04-24 | |
| (E)Annual return | Annual Return | 1990-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Statutory Declaration | Other | 1989-08-21 | |
| (E)Amended document | Other | 1989-08-21 | |
| (E)Ordinary and special resolution | Other | 1989-08-02 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-08-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-12 | |
| (E)Annual return | Annual Return | 1988-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-11-18 | |
| (E)Annual return | Annual Return | 1988-01-19 | |
| (E)Annual return | Annual Return | 1987-05-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-07-29 | |
| (E)Annual return | Annual Return | 1986-05-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1986-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-03-30 | |
| (E)Annual return | Annual Return | 1985-02-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1985-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 1984-12-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1984-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 1984-08-03 | |
| (E)Annual return | Annual Return | 1983-12-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-10 | |
| (E)Notice filed under s.54 | Other | 1983-01-19 | |
| (E)Ordinary resolution | Other | 1982-12-30 | |
| (E)FIB - Return of allotments | Other | 1982-12-30 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-12-30 | |
| (E)Annual return | Annual Return | 1982-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-04-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-02-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-16 | |
| (E)Annual return | Annual Return | 1982-02-16 |
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