TAI FAT HONG LIMITED — Filings & Documents (121)
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(E)Special resolution
2025-12-03 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-03 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-03 · Memorandum & Articles
(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-07-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)Amended document
2021-05-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-06-02 · Charges
(E)Instrument
2020-06-02 · Other
(E)Certificate of Registration of Charge
2020-06-02 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-19 · Address Change
(E)FNSC1 - Return of Allotment
2020-03-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-11-19 · Annual Return
(E)FNAR1 - Annual Return
2017-11-07 · Annual Return
(E)FNAR1 - Annual Return
2016-12-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-03 · Address Change
(E)Special resolution
2000-12-21 · Other
(E)Reprint of Memorandum & Articles of Association
2000-12-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-11-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-07-19 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-19 · Address Change
(E)Memorandum of satisfaction
1986-11-07 · Memorandum & Articles
(E)Annual return
1986-05-05 · Annual Return
(E)Memorandum of satisfaction
1986-04-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-04 · Memorandum & Articles
(E)Memorandum of satisfaction
1986-04-02 · Memorandum & Articles
(E)Annual return
1986-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-12-23 · Memorandum & Articles
(E)Court order under s.86
1984-10-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-10-04 · Other
(E)Certificate of Registration of Charge
1984-10-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-06-02 · Other
(E)Certificate of Registration of Charge
1984-06-02 · Charges
(E)Annual return
1984-05-16 · Annual Return
(E)Special resolution
1984-01-09 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-31 · Other
(E)Certificate of Registration of Charge
1983-12-31 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-08-17 · Other
(E)Annual return
1983-04-14 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-04-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-11-05 · Other
(E)Certificate of Registration of Charge
1982-11-05 · Charges
(E)Annual return
1982-07-29 · Annual Return
(E)Annual return
1982-07-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-12-03 · Other
(E)Certificate of Registration of Charge
1981-12-03 · Charges
(E)Memorandum of satisfaction
1981-10-01 · Memorandum & Articles
(E)Annual return
1980-02-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-10-08 · Other
(E)Certificate of Registration of Charge
1979-10-08 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1979-02-26 · Other
(E)Annual return
1979-02-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-07-22 · Other
(E)Certificate of Registration of Charge
1978-07-22 · Charges
(E)Notice of registered office and any change thereof
1978-02-16 · Address Change
(E)Annual return
1978-02-16 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2025-12-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-03 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)Amended document | Other | 2021-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-02 | |
| (E)Instrument | Other | 2020-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-03 | |
| (E)Special resolution | Other | 2000-12-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2000-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-11-07 | |
| (E)Annual return | Annual Return | 1986-05-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-04-02 | |
| (E)Annual return | Annual Return | 1986-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-12-23 | |
| (E)Court order under s.86 | Other | 1984-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1984-10-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1984-06-02 | |
| (E)Annual return | Annual Return | 1984-05-16 | |
| (E)Special resolution | Other | 1984-01-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-08-17 | |
| (E)Annual return | Annual Return | 1983-04-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-04-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 1982-11-05 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)Annual return | Annual Return | 1982-07-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 1981-12-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-10-01 | |
| (E)Annual return | Annual Return | 1980-02-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1979-10-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-02-26 | |
| (E)Annual return | Annual Return | 1979-02-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 1978-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-02-16 | |
| (E)Annual return | Annual Return | 1978-02-16 |
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