TIN CHEUNG INVESTMENT LIMITED — Filings & Documents (86)
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-04-30 · Memorandum & Articles
(E)Altered Articles of Association
2026-04-30 · Memorandum & Articles
(E)Special resolution
2026-04-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FNAR1 - Annual Return
2021-11-24 · Annual Return
(E)FNAR1 - Annual Return
2020-11-23 · Annual Return
(E)FNAR1 - Annual Return
2019-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-28 · Address Change
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-10 · Annual Return
(E)FNAR1 - Annual Return
2015-11-12 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)Information sheet re discontinuation of striking off action under S.291
2003-09-01 · Other
(E)FAR3 - Annual Return - Certificate of no change
2003-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-23 · Director/Secretary Change
(E)Information sheet re S.291(5)
2003-06-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-07-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-10 · Address Change
(E)Notice of registered office and any change thereof
1996-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-20 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-02-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-08 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-05-08 · Annual Return
(E)Annual return
1993-05-08 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-26 · Address Change
(E)Resignation letter from directors or secretaries
1986-08-27 · Other
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)Annual return
1986-06-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1986-05-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1986-03-05 · Other
(E)Annual return
1978-09-28 · Annual Return
(E)Annual return
1978-09-28 · Annual Return
(E)Annual return
1977-01-10 · Annual Return
(E)Annual return
1977-01-10 · Annual Return
(E)Annual return
1975-04-14 · Annual Return
(E)Annual return
1974-06-05 · Annual Return
(E)Annual return
1974-06-05 · Annual Return
(E)FIB - Return of allotments
1971-12-01 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1971-11-24 · Other
(E)Memorandum & Articles of Association
1971-11-09 · Memorandum & Articles
(E)Statutory Declaration
1971-11-09 · Other
Certificate of Incorporation
1971-11-09 · Incorporation
(E)Notice of registered office and any change thereof
1971-11-09 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-04-30 | |
| (E)Special resolution | Other | 2026-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)Information sheet re discontinuation of striking off action under S.291 | Other | 2003-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-23 | |
| (E)Information sheet re S.291(5) | Other | 2003-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-05-08 | |
| (E)Annual return | Annual Return | 1993-05-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-08-27 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)Annual return | Annual Return | 1986-06-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1986-05-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1986-03-05 | |
| (E)Annual return | Annual Return | 1978-09-28 | |
| (E)Annual return | Annual Return | 1978-09-28 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Annual return | Annual Return | 1977-01-10 | |
| (E)Annual return | Annual Return | 1975-04-14 | |
| (E)Annual return | Annual Return | 1974-06-05 | |
| (E)Annual return | Annual Return | 1974-06-05 | |
| (E)FIB - Return of allotments | Other | 1971-12-01 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-11-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-11-09 | |
| (E)Statutory Declaration | Other | 1971-11-09 | |
| Certificate of Incorporation | Incorporation | 1971-11-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-11-09 |
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