TUNG PUI COMPANY, LIMITED — Filings & Documents (134)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)FNAR1 - Annual Return
2024-09-09 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-15 · Annual Return
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-05 · Annual Return
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-08-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-10 · Annual Return
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-28 · Annual Return
(E)Memorandum of satisfaction
2003-05-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)Memorandum of satisfaction
1999-10-09 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-08-05 · Annual Return
(E)Memorandum of satisfaction
1999-06-10 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-05 · Memorandum & Articles
(E)Memorandum of satisfaction
1999-06-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-24 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-01-07 · Share Related
(E)FSC1 - Return of Allotments
1999-01-07 · Share Related
(E)Ordinary resolution
1999-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-07-15 · Address Change
(E)Certificate of Registration of Charge
1998-01-16 · Charges
(E)FM1 - Mortgage or charge details
1998-01-16 · Charges
(E)Certificate of Registration of Charge
1997-12-15 · Charges
(E)FM1 - Mortgage or charge details
1997-12-15 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-04 · Annual Return
(E)Memorandum of satisfaction
1996-12-31 · Memorandum & Articles
(E)FIII - Notice of increase in nominal capital
1996-12-04 · Other
(E)FIB - Return of allotments
1996-12-04 · Other
(E)Ordinary resolution
1996-12-04 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-28 · Other
(E)Certificate of Registration of Charge
1996-11-28 · Charges
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-10 · Director/Secretary Change
(E)Annual return
1995-08-10 · Annual Return
(E)Certificate of Registration of Charge
1995-06-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-12 · Other
(E)Annual return
1994-08-05 · Annual Return
(E)Annual return
1994-08-03 · Annual Return
(E)Memorandum of satisfaction
1994-03-15 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-02 · Other
(E)Certificate of Registration of Charge
1994-02-02 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-14 · Director/Secretary Change
(E)Annual return
1993-12-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-08-18 · Other
(E)Certificate of Registration of Charge
1993-08-18 · Charges
(E)Annual return
1992-11-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-13 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-10-28 · Memorandum & Articles
(E)Annual return
1991-10-25 · Annual Return
(E)Memorandum of satisfaction
1991-10-14 · Memorandum & Articles
(E)Annual return
1990-11-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-19 · Director/Secretary Change
(E)Annual return
1990-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-03-04 · Other
(E)Certificate of Registration of Charge
1989-03-04 · Charges
(E)Annual return
1989-01-18 · Annual Return
(E)Special resolution
1988-06-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-06-04 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-05-31 · Address Change
(E)Annual return
1988-03-25 · Annual Return
(E)Memorandum of satisfaction
1988-01-16 · Memorandum & Articles
(E)Annual return
1987-02-04 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-16 · Director/Secretary Change
(E)Annual return
1985-01-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-09-29 · Director/Secretary Change
(E)Annual return
1984-02-01 · Annual Return
(E)Annual return
1983-05-30 · Annual Return
(E)Memorandum of satisfaction
1983-05-23 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-01-07 | |
| (E)Ordinary resolution | Other | 1999-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-07-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-12-04 | |
| (E)FIB - Return of allotments | Other | 1996-12-04 | |
| (E)Ordinary resolution | Other | 1996-12-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-28 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-28 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-10 | |
| (E)Annual return | Annual Return | 1995-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-12 | |
| (E)Annual return | Annual Return | 1994-08-05 | |
| (E)Annual return | Annual Return | 1994-08-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-03-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-14 | |
| (E)Annual return | Annual Return | 1993-12-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 1993-08-18 | |
| (E)Annual return | Annual Return | 1992-11-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-28 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-10-14 | |
| (E)Annual return | Annual Return | 1990-11-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-19 | |
| (E)Annual return | Annual Return | 1990-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 1989-03-04 | |
| (E)Annual return | Annual Return | 1989-01-18 | |
| (E)Special resolution | Other | 1988-06-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-06-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-31 | |
| (E)Annual return | Annual Return | 1988-03-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-01-16 | |
| (E)Annual return | Annual Return | 1987-02-04 | |
| (E)Annual return | Annual Return | 1986-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-16 | |
| (E)Annual return | Annual Return | 1985-01-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-29 | |
| (E)Annual return | Annual Return | 1984-02-01 | |
| (E)Annual return | Annual Return | 1983-05-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1983-05-23 |
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