TIAN TECK LAND LIMITED — Filings & Documents (343)
Page 3 of 4
(E)Ordinary resolution
1987-09-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-12-24 · Other
(E)Certificate of Registration of Charge
1986-12-24 · Charges
(E)Notice of registered office and any change thereof
1986-09-18 · Address Change
(E)Annual return
1986-08-16 · Annual Return
(E)Accounts / Financial Statements
1986-08-16 · Accounts
(E)FIB - Return of allotments
1986-08-15 · Other
(E)FI - Particulars of a contract relating to shares
1986-08-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-10 · Director/Secretary Change
(E)FIB - Return of allotments
1986-03-25 · Other
(E)FIB - Return of allotments
1986-03-25 · Other
(E)FIB - Return of allotments
1986-03-25 · Other
(E)Memorandum & Articles of Association
1985-12-10 · Memorandum & Articles
(E)FIB - Return of allotments
1985-10-31 · Other
(E)Special resolution
1985-10-21 · Other
(E)Court order
1985-10-18 · Other
(E)Ordinary resolution
1985-10-18 · Other
(E)Special resolution
1985-10-18 · Other
Certificate of Incorporation on Change of Name
1985-10-18 · Name Change
(E)Court order
1985-10-16 · Other
(E)Ordinary resolution
1985-10-01 · Other
(E)Annual return
1985-08-15 · Annual Return
(E)Accounts / Financial Statements
1985-08-15 · Accounts
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-17 · Other
(E)FVIIIA - Notice of situation of minute books
1984-12-17 · Other
(E)FVIIC - Notice of situation of register of members
1984-12-17 · Other
(E)FVIIB - Notice of situation of register of charges
1984-12-17 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-12-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1984-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-09-13 · Annual Return
(E)Accounts / Financial Statements
1984-09-13 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1984-04-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1984-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-20 · Other
(E)Certificate of Registration of Charge
1983-12-20 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-16 · Other
(E)Certificate of Registration of Charge
1983-12-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-11-21 · Other
(E)Certificate of Registration of Charge
1983-11-21 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-31 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-08 · Other
(E)Annual return
1983-08-08 · Annual Return
(E)Accounts / Financial Statements
1983-08-08 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-03 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-07 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-01-10 · Other
(E)Certificate of Registration of Charge
1983-01-10 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1982-12-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-10 · Other
(E)Annual return
1982-08-12 · Annual Return
(E)Accounts / Financial Statements
1982-08-12 · Accounts
(E)Memorandum of satisfaction
1982-08-09 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-07-26 · Other
(E)Certificate of Registration of Charge
1982-07-26 · Charges
(E)FIB - Return of allotments
1982-07-22 · Other
(E)FIB - Return of allotments
1982-07-22 · Other
(E)Accounts / Financial Statements
1982-03-24 · Accounts
(E)Memorandum & Articles of Association
1981-11-20 · Memorandum & Articles
(E)Annual return
1981-11-19 · Annual Return
(E)Special resolution
1981-10-07 · Other
(E)Annual return
1981-04-28 · Annual Return
(E)Accounts / Financial Statements
1981-04-28 · Accounts
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-18 · Other
(E)Certificate of Registration of Charge
1980-04-18 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-16 · Other
(E)Annual return
1980-02-29 · Annual Return
(E)Accounts / Financial Statements
1980-02-29 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-10-11 · Other
(E)Annual return
1979-02-23 · Annual Return
(E)Accounts / Financial Statements
1979-02-23 · Accounts
(E)Special resolution
1979-02-19 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-03 · Other
(E)Memorandum & Articles of Association
1978-08-31 · Memorandum & Articles
(E)Special resolution
1978-08-01 · Other
(E)Annual return
1978-04-17 · Annual Return
(E)Accounts / Financial Statements
1978-04-17 · Accounts
(E)Memorandum of satisfaction
1978-01-14 · Memorandum & Articles
(E)Accounts / Financial Statements
1977-04-27 · Accounts
(E)Annual return
1977-04-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1976-05-06 · Other
(E)Certificate of Registration of Charge
1976-05-06 · Charges
(E)Annual return
1976-04-23 · Annual Return
(E)Accounts / Financial Statements
1976-04-23 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1976-01-15 · Other
(E)Annual return
1975-01-31 · Annual Return
(E)Accounts / Financial Statements
1975-01-31 · Accounts
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-18 · Other
(E)Memorandum of satisfaction
1974-06-26 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-06-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Ordinary resolution | Other | 1987-09-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 1986-12-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-09-18 | |
| (E)Annual return | Annual Return | 1986-08-16 | |
| (E)Accounts / Financial Statements | Accounts | 1986-08-16 | |
| (E)FIB - Return of allotments | Other | 1986-08-15 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1986-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-10 | |
| (E)FIB - Return of allotments | Other | 1986-03-25 | |
| (E)FIB - Return of allotments | Other | 1986-03-25 | |
| (E)FIB - Return of allotments | Other | 1986-03-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-10 | |
| (E)FIB - Return of allotments | Other | 1985-10-31 | |
| (E)Special resolution | Other | 1985-10-21 | |
| (E)Court order | Other | 1985-10-18 | |
| (E)Ordinary resolution | Other | 1985-10-18 | |
| (E)Special resolution | Other | 1985-10-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-10-18 | |
| (E)Court order | Other | 1985-10-16 | |
| (E)Ordinary resolution | Other | 1985-10-01 | |
| (E)Annual return | Annual Return | 1985-08-15 | |
| (E)Accounts / Financial Statements | Accounts | 1985-08-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-12-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-12-17 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-12-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-09-13 | |
| (E)Accounts / Financial Statements | Accounts | 1984-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-04-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-08 | |
| (E)Annual return | Annual Return | 1983-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 1983-08-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-12-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-10 | |
| (E)Annual return | Annual Return | 1982-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1982-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-08-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 1982-07-26 | |
| (E)FIB - Return of allotments | Other | 1982-07-22 | |
| (E)FIB - Return of allotments | Other | 1982-07-22 | |
| (E)Accounts / Financial Statements | Accounts | 1982-03-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1981-11-20 | |
| (E)Annual return | Annual Return | 1981-11-19 | |
| (E)Special resolution | Other | 1981-10-07 | |
| (E)Annual return | Annual Return | 1981-04-28 | |
| (E)Accounts / Financial Statements | Accounts | 1981-04-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-16 | |
| (E)Annual return | Annual Return | 1980-02-29 | |
| (E)Accounts / Financial Statements | Accounts | 1980-02-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-10-11 | |
| (E)Annual return | Annual Return | 1979-02-23 | |
| (E)Accounts / Financial Statements | Accounts | 1979-02-23 | |
| (E)Special resolution | Other | 1979-02-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-08-31 | |
| (E)Special resolution | Other | 1978-08-01 | |
| (E)Annual return | Annual Return | 1978-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 1978-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-01-14 | |
| (E)Accounts / Financial Statements | Accounts | 1977-04-27 | |
| (E)Annual return | Annual Return | 1977-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1976-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 1976-05-06 | |
| (E)Annual return | Annual Return | 1976-04-23 | |
| (E)Accounts / Financial Statements | Accounts | 1976-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-01-15 | |
| (E)Annual return | Annual Return | 1975-01-31 | |
| (E)Accounts / Financial Statements | Accounts | 1975-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1974-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-06-26 |
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.