TUTIMA (HONG KONG) LIMITED — Filings & Documents (120)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-26 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2025-05-13 · Other
(E)Altered Articles of Association
2025-05-13 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2025-04-16 · Memorandum & Articles
(E)Special resolution
2025-04-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-25 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-09-01 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-23 · Annual Return
(E)FNAR1 - Annual Return
2019-09-16 · Annual Return
(E)FNAR1 - Annual Return
2018-09-03 · Annual Return
(E)FNAR1 - Annual Return
2017-09-01 · Annual Return
(E)FNAR1 - Annual Return
2016-09-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-05 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)Special resolution
2006-09-07 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-07 · Annual Return
(E)Reprint of Articles of Association
2006-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-09-09 · Annual Return
(E)Annual return
1995-09-12 · Annual Return
(E)Annual return
1994-10-05 · Annual Return
(E)Annual return
1993-11-11 · Annual Return
(E)Annual return
1992-12-30 · Annual Return
(E)Memorandum of satisfaction
1992-01-13 · Memorandum & Articles
(E)Annual return
1991-12-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-27 · Director/Secretary Change
(E)Annual return
1991-03-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-21 · Director/Secretary Change
(E)Annual return
1990-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1989-01-20 · Address Change
(E)Annual return
1989-01-19 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1989-01-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1988-12-23 · Other
(E)FVIIIA - Notice of situation of minute books
1988-12-23 · Other
(E)FVIIC - Notice of situation of register of members
1988-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-12-23 · Director/Secretary Change
(E)Annual return
1988-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-07 · Director/Secretary Change
(E)Annual return
1987-03-25 · Annual Return
(E)Resignation letter from directors or secretaries
1986-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-02-13 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1986-02-13 · Other
(E)FVIIC - Notice of situation of register of members
1986-02-13 · Other
(E)FVIIIA - Notice of situation of minute books
1986-02-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-02-13 · Other
(E)Annual return
1985-10-02 · Annual Return
(E)FIB - Return of allotments
1985-06-27 · Other
(E)Ordinary resolution
1985-06-27 · Other
(E)FIII - Notice of increase in nominal capital
1985-06-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-09 · Director/Secretary Change
(E)Annual return
1985-02-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1985-02-01 · Other
(E)FVIIC - Notice of situation of register of members
1985-02-01 · Other
(E)FVIIIA - Notice of situation of minute books
1985-02-01 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-02-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1985-02-01 · Other
(E)Notice of registered office and any change thereof
1985-02-01 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-08-31 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-08-31 · Other
(E)Annual return
1984-03-31 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-06-06 · Other
(E)Annual return
1983-04-12 · Annual Return
(E)Annual return
1982-04-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-09-29 · Other
(E)Special resolution
1981-08-18 · Other
Certificate of Incorporation on Change of Name
1981-08-18 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2025-05-13 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-04-16 | |
| (E)Special resolution | Other | 2025-04-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)Special resolution | Other | 2006-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2006-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-09-09 | |
| (E)Annual return | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)Annual return | Annual Return | 1993-11-11 | |
| (E)Annual return | Annual Return | 1992-12-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-27 | |
| (E)Annual return | Annual Return | 1991-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-21 | |
| (E)Annual return | Annual Return | 1990-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-01-20 | |
| (E)Annual return | Annual Return | 1989-01-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-12-23 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-12-23 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-12-23 | |
| (E)Annual return | Annual Return | 1988-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-07 | |
| (E)Annual return | Annual Return | 1987-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-02-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1986-02-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-02-13 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-02-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-02-13 | |
| (E)Annual return | Annual Return | 1985-10-02 | |
| (E)FIB - Return of allotments | Other | 1985-06-27 | |
| (E)Ordinary resolution | Other | 1985-06-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-09 | |
| (E)Annual return | Annual Return | 1985-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-02-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-02-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-02-01 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-02-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-02-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-08-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-08-31 | |
| (E)Annual return | Annual Return | 1984-03-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-06-06 | |
| (E)Annual return | Annual Return | 1983-04-12 | |
| (E)Annual return | Annual Return | 1982-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-09-29 | |
| (E)Special resolution | Other | 1981-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1981-08-18 |
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