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TONGUNE (H.K.) LIMITED — Filings & Documents (123)

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(E)FNAR1 - Annual Return

2026-04-14 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-03-24 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2026-03-24 · Director/Secretary Change

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2026-03-24 · Director/Secretary Change

(E)FNAR1 - Annual Return

2025-04-08 · Annual Return

(E)FNAR1 - Annual Return

2024-04-09 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-20 · Annual Return

(E)FNAR1 - Annual Return

2022-04-13 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-09-17 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-04-07 · Annual Return

(E)FNAR1 - Annual Return

2020-04-28 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2019-05-21 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-04-18 · Annual Return

(E)FNAR1 - Annual Return

2018-04-20 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2017-11-30 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2017-10-25 · Charges

(E)Instrument

2017-10-25 · Other

(E)FNAR1 - Annual Return

2017-04-06 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2017-02-02 · Director/Secretary Change

(E)Amended document

2016-10-28 · Other

(E)FNAR1 - Annual Return

2016-03-22 · Annual Return

(E)FNAA1 - Notice of Alteration of Company's Articles

2015-12-23 · Memorandum & Articles

(E)Altered Articles of Association

2015-12-23 · Memorandum & Articles

(E)Special resolution

2015-12-23 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-07 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2015-10-07 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-04-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-03-26 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2014-10-07 · Charges

(E)Instrument

2014-10-07 · Other

(E)Certificate of Registration of Charge

2014-10-07 · Charges

(E)FNAR1 - Annual Return

2014-03-27 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2013-11-22 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2013-04-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-03-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-31 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-03-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-04-16 · Annual Return

(E)FM1 - Mortgage or charge details

2007-07-04 · Charges

(E)Certificate of Registration of Charge

2007-07-04 · Charges

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-07-03 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2007-04-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-04-03 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-01-17 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-01-17 · Director/Secretary Change

(E)FM1 - Mortgage or charge details

2006-10-19 · Charges

(E)Certificate of Registration of Charge

2006-10-19 · Charges

(E)FAR1 - Annual return (with a list of members)

2006-05-11 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2006-04-01 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2005-04-18 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-03-17 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-05-12 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2003-03-25 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2002-04-09 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-07-28 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

2001-05-10 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2001-04-23 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-04-27 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-04-27 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-04-21 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-01 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

1998-04-01 · Director/Secretary Change

(E)Annual return

1997-07-29 · Annual Return

(E)Annual return

1997-07-29 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1996-02-17 · Other

(E)Certificate of Registration of Charge

1996-02-17 · Charges

(E)Annual return

1995-04-28 · Annual Return

(E)Annual return

1994-02-25 · Annual Return

(E)Ordinary resolution

1994-01-28 · Other

(E)Special resolution

1993-12-17 · Other

(E)Ordinary resolution

1993-02-05 · Other

(E)Annual return

1993-02-03 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-12-04 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-12-04 · Other

(E)FIXA - Notice of resignation of director or secretary

1992-12-04 · Other

(E)Notice of registered office and any change thereof

1992-12-04 · Address Change

(E)Ordinary resolution

1991-10-25 · Other

(E)Annual return

1991-10-25 · Annual Return

(E)Ordinary resolution

1990-08-17 · Other

(E)Annual return

1990-08-16 · Annual Return

(E)Resignation letter from directors or secretaries

1990-07-09 · Other

(E)FXII - Receiver or manager's abstract

1990-07-09 · Other

(E)Resignation letter from directors or secretaries

1990-07-09 · Other

(E)Annual return

1989-10-23 · Annual Return

(E)Ordinary resolution

1989-10-23 · Other

(E)Ordinary resolution

1989-01-13 · Other

(E)Ordinary resolution

1989-01-13 · Other

(E)Ordinary resolution

1989-01-13 · Other

(E)Annual return

1989-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-10 · Annual Return

(E)FVIII - Annual return by certificate of no change

1989-01-10 · Annual Return

(E)FVIIC - Notice of situation of register of members

1989-01-10 · Other

(E)FVIIB - Notice of situation of register of charges

1989-01-10 · Other

(E)FVIIIA - Notice of situation of minute books

1989-01-10 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1989-01-10 · Other

(E)FXII - Receiver or manager's abstract

1989-01-10 · Other

(E)Ordinary resolution

1989-01-07 · Other

(E)Ordinary resolution

1989-01-07 · Other

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