TAM WING KUN HOLDINGS LIMITED — Filings & Documents (167)
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(E)FNAR1 - Annual Return
2025-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-10-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-15 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-08-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-16 · Charges
(E)Instrument
2020-09-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-16 · Charges
(E)Instrument
2020-09-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-16 · Charges
(E)Instrument
2020-09-16 · Other
(E)FNAR1 - Annual Return
2019-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-16 · Charges
(E)Instrument
2019-04-16 · Other
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)Certificate of Registration of Charge
2019-04-16 · Charges
(E)FNAR1 - Annual Return
2018-11-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-05-23 · Charges
(E)Instrument
2018-05-23 · Other
(E)Certificate of Registration of Charge
2018-05-23 · Charges
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-09-19 · Charges
(E)Instrument
2017-09-19 · Other
(E)Certificate of Registration of Charge
2017-09-19 · Charges
(E)FNAR1 - Annual Return
2016-11-09 · Annual Return
(E)FNAR1 - Annual Return
2015-11-06 · Annual Return
(E)FNAR1 - Annual Return
2014-11-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-08 · Charges
(E)FM1 - Mortgage or charge details
2011-02-08 · Charges
(E)Certificate of Registration of Charge
2011-02-08 · Charges
(E)Certificate of Registration of Charge
2011-02-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)Special resolution
2009-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-19 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-26 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-01-17 · Charges
(E)Certificate of Registration of Charge
2006-01-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-19 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-03 · Charges
(E)Certificate of Registration of Charge
2005-11-03 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-07-13 · Share Related
(E)FSC1 - Return of Allotments
2005-07-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-07-13 · Share Related
(E)Special resolution
2005-04-25 · Other
(E)Reprint of Articles of Association
2005-04-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2003-05-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-02 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-01-24 · Charges
(E)Certificate of Registration of Charge
2003-01-24 · Charges
(E)Certificate of Registration of Charge
2003-01-24 · Charges
(E)Certificate of Registration of Charge
2003-01-24 · Charges
(E)FM1 - Mortgage or charge details
2003-01-24 · Charges
(E)FM1 - Mortgage or charge details
2003-01-24 · Charges
(E)FM1 - Mortgage or charge details
2003-01-24 · Charges
(E)FM1 - Mortgage or charge details
2003-01-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-11-27 · Annual Return
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-14 · Director/Secretary Change
(E)Special resolution
2001-08-14 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-16 | |
| (E)Instrument | Other | 2020-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-16 | |
| (E)Instrument | Other | 2020-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-16 | |
| (E)Instrument | Other | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-16 | |
| (E)Instrument | Other | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-05-23 | |
| (E)Instrument | Other | 2018-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-19 | |
| (E)Instrument | Other | 2017-09-19 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)Special resolution | Other | 2009-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-07-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-07-13 | |
| (E)Special resolution | Other | 2005-04-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2005-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-02 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-14 | |
| (E)Special resolution | Other | 2001-08-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-25 |
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