TOHKAI THERMO (HK) COMPANY LIMITED — Filings & Documents (112)
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(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FNSC1 - Return of Allotment
2025-10-02 · Share Related
(E)FNAR1 - Annual Return
2025-08-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-01 · Annual Return
(E)FNAR1 - Annual Return
2022-08-02 · Annual Return
(E)FNAR1 - Annual Return
2021-07-27 · Annual Return
(E)FNAR1 - Annual Return
2020-07-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-01-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-03 · Annual Return
(E)FNAR1 - Annual Return
2015-07-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-05-29 · Other
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2009-11-27 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-08-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-18 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-07-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-07-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-07-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-07-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-07-23 · Address Change
(E)FR2 - Notification of Location of Registers
1999-07-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-29 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-08-01 · Address Change
(E)FR2 - Notification of Location of Registers
1997-08-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-07-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-11-18 · Other
(E)FIB - Return of allotments
1996-11-18 · Other
(E)Ordinary resolution
1996-11-18 · Other
(E)Annual return
1996-07-30 · Annual Return
(E)Resignation letter from directors or secretaries
1995-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-29 · Director/Secretary Change
(E)Annual return
1995-07-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-29 · Director/Secretary Change
(E)Annual return
1994-07-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1993-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1993-12-06 · Other
(E)FVIIB - Notice of situation of register of charges
1993-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1993-12-06 · Other
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-11-15 · Annual Return
(E)Annual return
1992-11-11 · Annual Return
(E)FIB - Return of allotments
1992-04-06 · Other
(E)Annual return
1991-10-11 · Annual Return
(E)Resignation letter from directors or secretaries
1991-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-18 · Address Change
(E)FVIII - Annual return by certificate of no change
1990-09-24 · Annual Return
(E)Annual return
1989-11-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-04-03 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-11-11 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-11-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-12-31 · Director/Secretary Change
(E)Annual return
1986-12-31 · Annual Return
(E)Resignation letter from directors or secretaries
1986-03-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-03-21 · Director/Secretary Change
(E)Annual return
1986-03-21 · Annual Return
(E)Annual return
1985-05-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-09 · Director/Secretary Change
(E)Annual return
1983-11-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-13 · Other
(E)Annual return
1983-05-26 · Annual Return
(E)Notice of registered office and any change thereof
1983-04-16 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-08-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-07-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-07-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-07-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-11-18 | |
| (E)FIB - Return of allotments | Other | 1996-11-18 | |
| (E)Ordinary resolution | Other | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-29 | |
| (E)Annual return | Annual Return | 1994-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-12-06 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-11-15 | |
| (E)Annual return | Annual Return | 1992-11-11 | |
| (E)FIB - Return of allotments | Other | 1992-04-06 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-24 | |
| (E)Annual return | Annual Return | 1989-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-04-03 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-11-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-11-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-12-31 | |
| (E)Annual return | Annual Return | 1986-12-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-03-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-03-21 | |
| (E)Annual return | Annual Return | 1986-03-21 | |
| (E)Annual return | Annual Return | 1985-05-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-09 | |
| (E)Annual return | Annual Return | 1983-11-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-13 | |
| (E)Annual return | Annual Return | 1983-05-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-04-16 |
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