THOMAS DE LA RUE (HONG KONG) LIMITED — Filings & Documents (173)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-07 · Address Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-30 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-27 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2022-06-10 · Other
(E)FNAR1 - Annual Return
2021-12-15 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-03-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-10-30 · Other
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-25 · Annual Return
(E)Amended document
2016-01-25 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-05-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-05-27 · Other
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-15 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-07-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-02 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2003-06-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-23 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-29 · Other
(E)FAR1 - Annual return (with a list of members)
1999-03-09 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-11-30 · Other
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)Resignation letter from directors or secretaries
1998-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-05 · Annual Return
(E)Annual return
1997-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1996-04-26 · Address Change
(E)Annual return
1995-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-12 · Director/Secretary Change
(E)Annual return
1994-08-26 · Annual Return
(E)Special resolution
1993-10-14 · Other
Certificate of Incorporation on Change of Name
1993-10-14 · Name Change
(E)Annual return
1993-09-30 · Annual Return
(E)Memorandum of satisfaction
1993-08-06 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-29 · Director/Secretary Change
(E)Annual return
1992-11-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-09-23 · Other
(E)Certificate of Registration of Charge
1992-09-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-21 · Director/Secretary Change
(E)Annual return
1991-09-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-12 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-17 · Director/Secretary Change
(E)Annual return
1990-09-11 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-25 | |
| (E)Amended document | Other | 2016-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-02 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2003-06-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-11-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-05 | |
| (E)Annual return | Annual Return | 1997-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-26 | |
| (E)Annual return | Annual Return | 1995-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)Special resolution | Other | 1993-10-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-10-14 | |
| (E)Annual return | Annual Return | 1993-09-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-08-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-29 | |
| (E)Annual return | Annual Return | 1992-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-09-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-21 | |
| (E)Annual return | Annual Return | 1991-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-17 | |
| (E)Annual return | Annual Return | 1990-09-11 |
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