TUNG HOI ELECTRICAL COMPANY LIMITED — Filings & Documents (109)
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(E)FNAR1 - Annual Return
2025-10-23 · Annual Return
(E)FNAR1 - Annual Return
2024-10-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-10-31 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-10-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-03 · Annual Return
(E)FNAR1 - Annual Return
2020-12-04 · Annual Return
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-04 · Annual Return
(E)FNAR1 - Annual Return
2017-12-01 · Annual Return
(E)FNAR1 - Annual Return
2016-12-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-06 · Charges
(E)Instrument
2016-01-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-06 · Charges
(E)Instrument
2016-01-06 · Other
(E)Certificate of Registration of Charge
2016-01-06 · Charges
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-12 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-12-04 · Annual Return
(E)FM1 - Mortgage or charge details
2009-12-03 · Charges
(E)Certificate of Registration of Charge
2009-12-03 · Charges
(E)FM1 - Mortgage or charge details
2009-02-25 · Charges
(E)Certificate of Registration of Charge
2009-02-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-11-28 · Annual Return
(E)Memorandum of satisfaction
2001-02-23 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-02-22 · Charges
(E)Certificate of Registration of Charge
2001-02-22 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-11-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-02-15 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-10-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-17 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-02-28 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-19 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-01-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-27 · Other
(E)Annual return
1996-10-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-29 · Director/Secretary Change
(E)Annual return
1995-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-20 · Director/Secretary Change
(E)Annual return
1994-11-11 · Annual Return
(E)Annual return
1993-12-29 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-26 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)Memorandum of satisfaction
1992-06-10 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-01-17 · Other
(E)Certificate of Registration of Charge
1992-01-17 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-06 · Director/Secretary Change
(E)Annual return
1991-10-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1990-09-04 · Other
(E)FVIIC - Notice of situation of register of members
1990-09-04 · Other
(E)FVIIB - Notice of situation of register of charges
1990-09-04 · Other
(E)FVIIIA - Notice of situation of minute books
1990-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-13 · Director/Secretary Change
(E)Annual return
1990-07-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-08-01 · Director/Secretary Change
(E)Annual return
1989-07-21 · Annual Return
(E)Annual return
1988-07-20 · Annual Return
(E)Annual return
1987-08-26 · Annual Return
(E)Annual return
1987-06-30 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1987-06-30 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-06-30 · Other
(E)FVIIC - Notice of situation of register of members
1987-06-30 · Other
(E)FVIIIA - Notice of situation of minute books
1987-06-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-06-30 · Director/Secretary Change
(E)Annual return
1986-03-13 · Annual Return
(E)Annual return
1985-11-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-11-28 · Other
(E)Annual return
1984-08-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-07-12 · Other
(E)Certificate of Registration of Charge
1984-07-12 · Charges
(E)Annual return
1983-03-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-06 | |
| (E)Instrument | Other | 2016-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-06 | |
| (E)Instrument | Other | 2016-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2009-12-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-25 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-02-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 2001-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-19 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-10-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-29 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-20 | |
| (E)Annual return | Annual Return | 1994-11-11 | |
| (E)Annual return | Annual Return | 1993-12-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-26 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-06-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-01-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-06 | |
| (E)Annual return | Annual Return | 1991-10-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-09-04 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-09-04 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-09-04 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-13 | |
| (E)Annual return | Annual Return | 1990-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-08-01 | |
| (E)Annual return | Annual Return | 1989-07-21 | |
| (E)Annual return | Annual Return | 1988-07-20 | |
| (E)Annual return | Annual Return | 1987-08-26 | |
| (E)Annual return | Annual Return | 1987-06-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-06-30 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-06-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-06-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-06-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-06-30 | |
| (E)Annual return | Annual Return | 1986-03-13 | |
| (E)Annual return | Annual Return | 1985-11-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-11-28 | |
| (E)Annual return | Annual Return | 1984-08-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1984-07-12 | |
| (E)Annual return | Annual Return | 1983-03-07 |
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