TAI CHENG INTERNATIONAL (HOLDINGS) LIMITED — Filings & Documents (151)
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(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-26 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-22 · Annual Return
(E)FNAR1 - Annual Return
2020-02-21 · Annual Return
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)Amended document
2017-04-10 · Other
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FNAR1 - Annual Return
2016-03-10 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-10-19 · Memorandum & Articles
(E)Altered Articles of Association
2015-10-19 · Memorandum & Articles
(E)Special resolution
2015-10-19 · Other
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-11-07 · Charges
(E)Instrument
2014-11-07 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-12-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-10-17 · Charges
(E)Certificate of Registration of Charge
2011-10-17 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-07-28 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-10 · Annual Return
(E)Memorandum of satisfaction
2002-03-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-28 · Director/Secretary Change
(E)Memorandum of satisfaction
1999-08-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-08-14 · Memorandum & Articles
(E)FSC7 - Declaration - Financial assistance for the acquisition of shares
1999-08-10 · Share Related
(E)Special resolution
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-07 · Director/Secretary Change
(E)Amended document
1999-03-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-09 · Annual Return
(E)Annual return
1997-03-10 · Annual Return
(E)Annual return
1996-02-29 · Annual Return
(E)Annual return
1995-03-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-26 · Director/Secretary Change
(E)Annual return
1994-01-21 · Annual Return
(E)Court order
1993-11-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-04 · Other
(E)Certificate of Registration of Charge
1993-11-04 · Charges
(E)FVIII - Annual return by certificate of no change
1993-02-01 · Annual Return
(E)Annual return
1992-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-18 · Director/Secretary Change
(E)Annual return
1991-01-21 · Annual Return
(E)Special resolution
1990-04-20 · Other
Certificate of Incorporation on Change of Name
1990-04-20 · Name Change
(E)Annual return
1990-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-01 · Director/Secretary Change
(E)Annual return
1989-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1988-11-02 · Memorandum & Articles
(E)Memorandum of satisfaction
1988-07-14 · Memorandum & Articles
(E)Annual return
1988-03-11 · Annual Return
(E)Certificate of Registration of Charge
1987-05-04 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-16 · Director/Secretary Change
(E)Annual return
1987-02-12 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)Special resolution
1985-05-17 · Other
Certificate of Incorporation on Change of Name
1985-05-17 · Name Change
(E)Special resolution
1985-05-06 · Other
(E)Annual return
1985-02-05 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-10-16 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-09-13 · Other
(E)Certificate of Registration of Charge
1984-09-13 · Charges
(E)Annual return
1984-01-31 · Annual Return
(E)Annual return
1983-01-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-01-28 · Other
(E)Annual return
1982-09-21 · Annual Return
(E)Memorandum of satisfaction
1981-05-29 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)Amended document | Other | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-10-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-10-19 | |
| (E)Special resolution | Other | 2015-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-11-07 | |
| (E)Instrument | Other | 2014-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-10-17 | |
| (E)Certificate of Registration of Charge | Charges | 2011-10-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-08-14 | |
| (E)FSC7 - Declaration - Financial assistance for the acquisition of shares | Share Related | 1999-08-10 | |
| (E)Special resolution | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-07 | |
| (E)Amended document | Other | 1999-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-09 | |
| (E)Annual return | Annual Return | 1997-03-10 | |
| (E)Annual return | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-26 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Court order | Other | 1993-11-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-04 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-01 | |
| (E)Annual return | Annual Return | 1992-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-18 | |
| (E)Annual return | Annual Return | 1991-01-21 | |
| (E)Special resolution | Other | 1990-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-04-20 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-01 | |
| (E)Annual return | Annual Return | 1989-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-11-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-07-14 | |
| (E)Annual return | Annual Return | 1988-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-16 | |
| (E)Annual return | Annual Return | 1987-02-12 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Special resolution | Other | 1985-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1985-05-17 | |
| (E)Special resolution | Other | 1985-05-06 | |
| (E)Annual return | Annual Return | 1985-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-10-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1984-09-13 | |
| (E)Annual return | Annual Return | 1984-01-31 | |
| (E)Annual return | Annual Return | 1983-01-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-01-28 | |
| (E)Annual return | Annual Return | 1982-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-05-29 |
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