TYRE PACIFIC (HK) LIMITED — Filings & Documents (137)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-25 · Other
(E)FNAR1 - Annual Return
2025-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNAR1 - Annual Return
2022-04-11 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2021-12-22 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-07 · Annual Return
(E)FNAR1 - Annual Return
2020-04-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-11 · Annual Return
(E)Special resolution
2017-07-26 · Other
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-05-04 · Annual Return
(E)FNAR1 - Annual Return
2014-04-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-21 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-02-01 · Charges
(E)Certificate of Registration of Charge
2013-02-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-04-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-03 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-10-29 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-06 · Annual Return
(E)Certificate of Registration of Charge
2002-07-15 · Charges
(E)FM1 - Mortgage or charge details
2002-07-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-04-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-04 · Annual Return
(E)FM1 - Mortgage or charge details
1998-03-05 · Charges
(E)FM1 - Mortgage or charge details
1998-03-05 · Charges
(E)Certificate of Registration of Charge
1998-03-05 · Charges
(E)Certificate of Registration of Charge
1998-03-05 · Charges
(E)Annual return
1997-05-13 · Annual Return
(E)FIII - Notice of increase in nominal capital
1997-04-21 · Other
(E)Ordinary resolution
1997-04-21 · Other
(E)FIB - Return of allotments
1997-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-05 · Director/Secretary Change
(E)Annual return
1996-05-08 · Annual Return
(E)Annual return
1995-05-08 · Annual Return
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)Certificate of Registration of Charge
1995-02-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-08-23 · Other
(E)Annual return
1993-06-21 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-04-30 · Other
(E)FVIIC - Notice of situation of register of members
1993-04-30 · Other
(E)FVIIIA - Notice of situation of minute books
1993-04-30 · Other
(E)FVIIB - Notice of situation of register of charges
1993-04-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-09-30 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2021-12-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-11 | |
| (E)Special resolution | Other | 2017-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-04-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-05 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-04-21 | |
| (E)Ordinary resolution | Other | 1997-04-21 | |
| (E)FIB - Return of allotments | Other | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-05 | |
| (E)Annual return | Annual Return | 1996-05-08 | |
| (E)Annual return | Annual Return | 1995-05-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-08-23 | |
| (E)Annual return | Annual Return | 1993-06-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-04-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-04-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-04-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-09-30 |
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