TANASHIN DENKI ( HK ) LIMITED — Filings & Documents (143)
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Information sheet re S.751(3)
2021-12-31 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
Information sheet re S.751(1)
2021-09-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-04 · Other
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2020-12-29 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-06 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-02-01 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-07 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-11-25 · Other
(E)Altered Articles of Association
2016-11-25 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-15 · Memorandum & Articles
(E)Altered Articles of Association
2016-11-15 · Memorandum & Articles
(E)Special resolution
2016-10-24 · Other
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2013-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-03 · Address Change
(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)
2011-03-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-04-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-21 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2006-03-17 · Charges
(E)Court order under s.86
2006-03-17 · Other
(E)Certificate of Registration of Charge
2006-03-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2005-08-05 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)Certificate of Registration of Charge
2003-08-11 · Charges
(E)FM1 - Mortgage or charge details
2003-08-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-04-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-02-24 · Other
(E)Certificate of Registration of Charge
2002-09-06 · Charges
(E)FM1 - Mortgage or charge details
2002-09-06 · Charges
(E)Certificate of Registration of Charge
2002-09-03 · Charges
(E)FM1 - Mortgage or charge details
2002-09-03 · Charges
(E)FSC1 - Return of Allotments
2002-09-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-07-24 · Share Related
(E)Ordinary resolution
2002-07-24 · Other
(E)FSC1 - Return of Allotments
2002-07-24 · Share Related
(E)Ordinary and special resolution
2002-07-24 · Other
(E)Notice filed under s.54
2002-07-24 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-04-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-17 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-11-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-09-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Annual return
1997-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-19 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-29 · Annual Return
(E)Annual return
1995-03-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-25 · Director/Secretary Change
(E)Annual return
1993-10-05 · Annual Return
(E)Special resolution for reduction of capital
1993-01-20 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-31 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| Information sheet re S.751(1) | Other | 2021-09-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2020-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-06 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-02-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-15 | |
| (E)Special resolution | Other | 2016-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-03 | |
| (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 | 2011-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-17 | |
| (E)Court order under s.86 | Other | 2006-03-17 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2005-08-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-07-24 | |
| (E)Ordinary resolution | Other | 2002-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-24 | |
| (E)Ordinary and special resolution | Other | 2002-07-24 | |
| (E)Notice filed under s.54 | Other | 2002-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-17 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-29 | |
| (E)Annual return | Annual Return | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-25 | |
| (E)Annual return | Annual Return | 1993-10-05 | |
| (E)Special resolution for reduction of capital | Other | 1993-01-20 |
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