THAKRAL ONE (HK) LIMITED — Filings & Documents (161)
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(E)FNAR1 - Annual Return
2025-11-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-12-02 · Other
(E)FNAR1 - Annual Return
2024-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2023-05-29 · Address Change
(E)FNAR1 - Annual Return
2022-11-03 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2022-08-01 · Share Related
(E)FNSC17 - Solvency Statement
2022-06-24 · Other
(E)Special resolution for reduction of capital
2022-06-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-06-17 · Memorandum & Articles
(E)Altered Articles of Association
2022-06-17 · Memorandum & Articles
(E)Special resolution
2022-06-17 · Other
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-11-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-05-04 · Address Change
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)FNAR1 - Annual Return
2017-11-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-04-13 · Other
(E)FNAR1 - Annual Return
2016-11-29 · Annual Return
(E)Special resolution
2016-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-11 · Address Change
(E)FNAR1 - Annual Return
2015-11-04 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-03-12 · Other
(E)FNAR1 - Annual Return
2014-11-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-31 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-23 · Address Change
(E)FR2 - Notification of Location of Registers
2013-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-09 · Annual Return
(E)Copy of notice of resignation of auditor
2012-06-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-09 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-11-28 · Name Change
Certificate of Change of Name
2011-11-28 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-11-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-11-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-28 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-12-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
1997-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Annual return
1996-11-05 · Annual Return
(E)Annual return
1995-12-07 · Annual Return
(E)Amended document
1995-04-10 · Other
(E)Annual return
1994-11-22 · Annual Return
(E)Annual return
1993-12-29 · Annual Return
(E)FI - Particulars of a contract relating to shares
1993-12-24 · Other
(E)FIB - Return of allotments
1993-12-24 · Other
(E)Memorandum of satisfaction
1993-08-18 · Memorandum & Articles
(E) Explanatory Letter
1993-07-07 · Other
(E)Amended document
1993-07-07 · Other
(E)FIB - Return of allotments
1993-04-19 · Other
(E)Special resolution
1992-12-21 · Other
(E)Special resolution
1992-12-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-07-14 · Other
(E)Certificate of Registration of Charge
1992-07-14 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-25 · Director/Secretary Change
(E)Annual return
1992-06-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)Resignation letter from directors or secretaries
1992-06-16 · Other
(E)FIB - Return of allotments
1992-03-31 · Other
(E)Ordinary resolution
1992-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1992-03-30 · Other
(E)FIB - Return of allotments
1992-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-06 · Director/Secretary Change
(E)Annual return
1991-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1991-03-27 · Address Change
(E)FIB - Return of allotments
1991-03-25 · Other
(E)Ordinary resolution
1991-01-28 · Other
(E)FIII - Notice of increase in nominal capital
1991-01-28 · Other
(E)Memorandum of satisfaction
1991-01-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-09-17 · Other
(E)Resignation letter from directors or secretaries
1990-09-17 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-03 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2022-08-01 | |
| (E)FNSC17 - Solvency Statement | Other | 2022-06-24 | |
| (E)Special resolution for reduction of capital | Other | 2022-06-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-06-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-06-17 | |
| (E)Special resolution | Other | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-29 | |
| (E)Special resolution | Other | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-04 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-11-28 | |
| Certificate of Change of Name | Name Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-11-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Annual return | Annual Return | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Amended document | Other | 1995-04-10 | |
| (E)Annual return | Annual Return | 1994-11-22 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1993-12-24 | |
| (E)FIB - Return of allotments | Other | 1993-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-18 | |
| (E) Explanatory Letter | Other | 1993-07-07 | |
| (E)Amended document | Other | 1993-07-07 | |
| (E)FIB - Return of allotments | Other | 1993-04-19 | |
| (E)Special resolution | Other | 1992-12-21 | |
| (E)Special resolution | Other | 1992-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-07-14 | |
| (E)Certificate of Registration of Charge | Charges | 1992-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-25 | |
| (E)Annual return | Annual Return | 1992-06-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-06-16 | |
| (E)FIB - Return of allotments | Other | 1992-03-31 | |
| (E)Ordinary resolution | Other | 1992-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-03-30 | |
| (E)FIB - Return of allotments | Other | 1992-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-06 | |
| (E)Annual return | Annual Return | 1991-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-03-27 | |
| (E)FIB - Return of allotments | Other | 1991-03-25 | |
| (E)Ordinary resolution | Other | 1991-01-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-17 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-09-17 |
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