TVB Limited — Filings & Documents (530)
Page 1 of 6
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-27 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2026-07-24 · Name Change
Certificate of Change of Name
2026-07-24 · Name Change
(E)FNAR1 - Annual Return
2026-07-07 · Annual Return
(E)Accounts / Financial Statements
2026-07-07 · Accounts
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)Accounts / Financial Statements
2025-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-23 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-07-19 · Share Related
(E)FNAR1 - Annual Return
2024-07-03 · Annual Return
(E)Accounts / Financial Statements
2024-07-03 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-11 · Annual Return
(E)Accounts / Financial Statements
2023-07-11 · Accounts
(E)FNSC1 - Return of Allotment
2023-07-03 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-15 · Annual Return
(E)Accounts / Financial Statements
2022-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-17 · Charges
(E)Instrument
2021-09-17 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-17 · Charges
(E)Instrument
2021-09-17 · Other
(E)FNAR1 - Annual Return
2021-07-14 · Annual Return
(E)Accounts / Financial Statements
2021-07-14 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-28 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-03 · Charges
(E)Instrument
2021-05-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)Accounts / Financial Statements
2020-07-22 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-06 · Director/Secretary Change
(E)Accounts / Financial Statements
2019-07-24 · Accounts
(E)FNAR1 - Annual Return
2019-07-24 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-27 · Charges
(E)Instrument
2018-11-27 · Other
(E)Certificate of Registration of Charge
2018-11-27 · Charges
(E)FNAR1 - Annual Return
2018-07-11 · Annual Return
(E)Accounts / Financial Statements
2018-07-11 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-28 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)Certificate of Registration of Charge
2017-10-27 · Charges
(E)Amended document
2017-08-30 · Other
(E)Amended document
2017-08-30 · Other
(E)Amended document
2017-08-30 · Other
(E)FNAR1 - Annual Return
2017-08-30 · Annual Return
(E)Accounts / Financial Statements
2017-08-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)Accounts / Financial Statements
2016-07-22 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-30 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2015-06-02 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2015-06-02 · Other
(E)FNAR1 - Annual Return
2015-06-02 · Annual Return
(E)Accounts / Financial Statements
2015-06-02 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-06-01 · Memorandum & Articles
(E)Altered Articles of Association
2015-06-01 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-19 · Annual Return
(E)Accounts / Financial Statements
2014-06-19 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-19 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-10-02 · Charges
(E)Certificate of Registration of Charge
2013-10-02 · Charges
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-11 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-11 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)Accounts / Financial Statements
2013-06-11 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-02-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-12-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-05 · Director/Secretary Change
(E)Special resolution
2012-05-30 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-30 · Memorandum & Articles
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-05-28 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-05-28 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-24 | |
| Certificate of Change of Name | Name Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-07 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-17 | |
| (E)Instrument | Other | 2021-09-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-17 | |
| (E)Instrument | Other | 2021-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-14 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-03 | |
| (E)Instrument | Other | 2021-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-06 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-27 | |
| (E)Instrument | Other | 2018-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-11 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-28 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-27 | |
| (E)Amended document | Other | 2017-08-30 | |
| (E)Amended document | Other | 2017-08-30 | |
| (E)Amended document | Other | 2017-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-30 | |
| (E)Accounts / Financial Statements | Accounts | 2017-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-30 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2015-06-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2015-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-02 | |
| (E)Accounts / Financial Statements | Accounts | 2015-06-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-06-01 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-06-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-19 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-19 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-19 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-02 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-02 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-05 | |
| (E)Special resolution | Other | 2012-05-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-30 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-05-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-28 |
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