TINNON (HONG KONG) LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-10-16 · Annual Return
(E)FNAR1 - Annual Return
2024-10-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-02 · Annual Return
(E)FNAR1 - Annual Return
2021-10-22 · Annual Return
(E)FNAR1 - Annual Return
2020-10-09 · Annual Return
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-07-26 · Other
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-11 · Annual Return
(E)FNAR1 - Annual Return
2015-11-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2012-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-10-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-20 · Annual Return
(E)FSC1 - Return of Allotments
2003-01-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-28 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-03-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2000-11-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-08 · Annual Return
Certificate of Incorporation on Change of Name
1997-09-22 · Name Change
(E)Special resolution for change of name
1997-09-22 · Other
(E)Annual return
1996-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-15 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-26 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-12-29 · Address Change
(E)Annual return
1994-11-24 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)Annual return
1993-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-28 · Annual Return
(E)Annual return
1991-01-23 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-15 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-02-08 · Annual Return
(E)Annual return
1987-02-06 · Annual Return
(E)Annual return
1986-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-23 · Director/Secretary Change
(E)Annual return
1985-02-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-06 · Director/Secretary Change
(E)Annual return
1984-02-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-12-20 · Other
(E)Annual return
1983-02-01 · Annual Return
(E)Annual return
1982-02-05 · Annual Return
(E)Annual return
1981-01-27 · Annual Return
(E)Annual return
1980-02-12 · Annual Return
(E)Annual return
1979-02-13 · Annual Return
(E)Annual return
1978-01-31 · Annual Return
(E)FIB - Return of allotments
1977-10-10 · Other
(E)Special resolution
1977-08-31 · Other
(E)FIII - Notice of increase in nominal capital
1977-08-31 · Other
(E)FIB - Return of allotments
1977-06-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-14 · Other
(E)Special resolution
1977-05-20 · Other
(E)FIII - Notice of increase in nominal capital
1977-05-20 · Other
(E)Annual return
1977-01-27 · Annual Return
(E)Annual return
1976-01-08 · Annual Return
(E)Annual return
1975-01-13 · Annual Return
(E)FIB - Return of allotments
1974-09-13 · Other
(E)Special resolution
1974-08-27 · Other
(E)FIII - Notice of increase in nominal capital
1974-08-27 · Other
(E)Annual return
1974-01-07 · Annual Return
(E)FIB - Return of allotments
1973-11-05 · Other
(E)Memorandum & Articles of Association
1973-10-09 · Memorandum & Articles
(E)Statutory Declaration
1973-10-09 · Other
Certificate of Incorporation
1973-10-09 · Incorporation
(E)FX - Particulars of directors or managers and of any changes therein
1973-02-18 · Other
(E)Notice of registered office and any change thereof
1973-02-18 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-11-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-09-22 | |
| (E)Special resolution for change of name | Other | 1997-09-22 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-15 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-29 | |
| (E)Annual return | Annual Return | 1994-11-24 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-28 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-15 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-02-08 | |
| (E)Annual return | Annual Return | 1987-02-06 | |
| (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 | 1985-04-23 | |
| (E)Annual return | Annual Return | 1985-02-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-06 | |
| (E)Annual return | Annual Return | 1984-02-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-12-20 | |
| (E)Annual return | Annual Return | 1983-02-01 | |
| (E)Annual return | Annual Return | 1982-02-05 | |
| (E)Annual return | Annual Return | 1981-01-27 | |
| (E)Annual return | Annual Return | 1980-02-12 | |
| (E)Annual return | Annual Return | 1979-02-13 | |
| (E)Annual return | Annual Return | 1978-01-31 | |
| (E)FIB - Return of allotments | Other | 1977-10-10 | |
| (E)Special resolution | Other | 1977-08-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-08-31 | |
| (E)FIB - Return of allotments | Other | 1977-06-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-14 | |
| (E)Special resolution | Other | 1977-05-20 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1977-05-20 | |
| (E)Annual return | Annual Return | 1977-01-27 | |
| (E)Annual return | Annual Return | 1976-01-08 | |
| (E)Annual return | Annual Return | 1975-01-13 | |
| (E)FIB - Return of allotments | Other | 1974-09-13 | |
| (E)Special resolution | Other | 1974-08-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1974-08-27 | |
| (E)Annual return | Annual Return | 1974-01-07 | |
| (E)FIB - Return of allotments | Other | 1973-11-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-10-09 | |
| (E)Statutory Declaration | Other | 1973-10-09 | |
| Certificate of Incorporation | Incorporation | 1973-10-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-02-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-02-18 |
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