TMF Secretaries (HK) Limited — Filings & Documents (203)
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(E)FNAR1 - Annual Return
2026-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-01-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-25 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2024-04-26 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-14 · Director/Secretary Change
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)
2023-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-29 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-06-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-07 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-04-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-27 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-05-09 · Other
(E)Altered Articles of Association
2014-05-09 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-02 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-04-16 · Memorandum & Articles
(E)Altered Articles of Association
2014-04-16 · Memorandum & Articles
(E)Special resolution
2014-04-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-15 · Director/Secretary Change
(E)Amended document
2013-07-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-05 · Director/Secretary Change
(E)Amended document
2013-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-06-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
Certificate of Change of Name
2012-11-09 · Name Change
(E)FNC2 - Notification of Change of Company Name
2012-11-09 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-14 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-29 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-02 · Annual Return
Certificate of Incorporation on Change of Name
2003-05-16 · Name Change
(E)Special resolution for change of name
2003-05-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-25 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-14 | |
| 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 | 2023-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-29 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-04-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-05-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-05-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-04-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-16 | |
| (E)Special resolution | Other | 2014-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-15 | |
| (E)Amended document | Other | 2013-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-05 | |
| (E)Amended document | Other | 2013-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| Certificate of Change of Name | Name Change | 2012-11-09 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-11-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-05-16 | |
| (E)Special resolution for change of name | Other | 2003-05-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-25 |
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