TSE LEE YUEN HOLDING LIMITED — Filings & Documents (106)
Page 1 of 2
Information sheet re S.751(3)
2025-10-31 · Other
Information sheet re S.751(1)
2025-07-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-06 · Other
(E)FNAR1 - Annual Return
2025-01-09 · Annual Return
(E)FNAR1 - Annual Return
2024-01-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-16 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-26 · Annual Return
(E)FNAR1 - Annual Return
2020-01-14 · Annual Return
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FNAR1 - Annual Return
2018-01-04 · Annual Return
(E)FNAR1 - Annual Return
2017-02-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)Amended document
2010-12-15 · Other
(E)FR2 - Notification of Location of Registers
2010-12-15 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FSC1 - Return of Allotments
2009-08-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-07-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-05-14 · Address Change
(E)Notice of Cessation of Registered Office
2002-03-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-12-31 · Annual Return
(E)Annual return
1997-01-02 · Annual Return
(E)Annual return
1996-01-03 · Annual Return
(E)Ordinary resolution
1995-01-13 · Other
(E)FIB - Return of allotments
1995-01-13 · Other
(E)Annual return
1995-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-09-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-09-06 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)Annual return
1994-09-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-09-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1983-07-13 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-10-06 · Other
(E)Annual return
1982-06-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-01-07 · Other
(E)Annual return
1981-07-10 · Annual Return
(E)Memorandum of satisfaction
1981-02-13 · Memorandum & Articles
(E)Annual return
1980-06-24 · Annual Return
(E)Special resolution
1980-05-27 · Other
Certificate of Incorporation on Change of Name
1980-05-27 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-04-30 · Other
(E)Annual return
1980-03-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1980-02-05 · Other
(E)Annual return
1978-12-20 · Annual Return
(E)Annual return
1978-12-20 · Annual Return
(E)FIB - Return of allotments
1978-11-30 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-09-06 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1978-05-26 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-11-01 · Other
(E)Annual return
1977-03-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-03-07 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-24 · Other
(E)Annual return
1976-03-08 · Annual Return
(E)Annual return
1975-04-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-08-30 · Other
(E)Certificate of Registration of Charge
1974-08-30 · Charges
(E)Annual return
1974-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-07-05 · Other
(E)Certificate of Registration of Charge
1973-07-05 · Charges
(E)Annual return
1973-06-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1973-06-28 · Other
(E)Ordinary resolution
1973-06-01 · Other
(E)FIII - Notice of increase in nominal capital
1973-06-01 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1973-05-07 · Other
(E)Certificate of Registration of Charge
1973-05-07 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-31 | |
| Information sheet re S.751(1) | Other | 2025-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)Amended document | Other | 2010-12-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-14 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-31 | |
| (E)Annual return | Annual Return | 1997-01-02 | |
| (E)Annual return | Annual Return | 1996-01-03 | |
| (E)Ordinary resolution | Other | 1995-01-13 | |
| (E)FIB - Return of allotments | Other | 1995-01-13 | |
| (E)Annual return | Annual Return | 1995-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)Annual return | Annual Return | 1994-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-07-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-10-06 | |
| (E)Annual return | Annual Return | 1982-06-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-01-07 | |
| (E)Annual return | Annual Return | 1981-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-02-13 | |
| (E)Annual return | Annual Return | 1980-06-24 | |
| (E)Special resolution | Other | 1980-05-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1980-05-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-04-30 | |
| (E)Annual return | Annual Return | 1980-03-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-02-05 | |
| (E)Annual return | Annual Return | 1978-12-20 | |
| (E)Annual return | Annual Return | 1978-12-20 | |
| (E)FIB - Return of allotments | Other | 1978-11-30 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-09-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-05-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-11-01 | |
| (E)Annual return | Annual Return | 1977-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-03-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-24 | |
| (E)Annual return | Annual Return | 1976-03-08 | |
| (E)Annual return | Annual Return | 1975-04-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 1974-08-30 | |
| (E)Annual return | Annual Return | 1974-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 1973-07-05 | |
| (E)Annual return | Annual Return | 1973-06-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-06-28 | |
| (E)Ordinary resolution | Other | 1973-06-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1973-06-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1973-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 1973-05-07 |
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