C. C. TOYS (H.K.) COMPANY LIMITED — Filings & Documents (136)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-10-25 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2021-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-07-21 · Director/Secretary Change
(E)Special resolution
2017-07-19 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-23 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-21 · Other
(E)FNAR1 - Annual Return
2016-11-14 · Annual Return
(E)FNAR1 - Annual Return
2015-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-13 · Charges
(E)Instrument
2015-07-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-12-09 · Charges
(E)Instrument
2014-12-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2014-11-26 · Charges
(E)Instrument
2014-11-26 · Other
(E)Certificate of Registration of Charge
2014-11-26 · Charges
(E)FNAR1 - Annual Return
2014-11-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2014-11-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2014-05-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-09 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-04 · Charges
(E)Certificate of Registration of Charge
2013-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-09-05 · Charges
(E)Certificate of Registration of Charge
2012-09-05 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-08-01 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2011-08-01 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-04 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-30 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2008-12-23 · Charges
(E)Certificate of Registration of Charge
2008-12-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-12-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-04 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-11-26 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2005-05-23 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-12-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2002-08-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-11-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-01-03 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-15 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-12-11 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-08 · Share Related
(E)Ordinary resolution
1998-12-08 · Other
(E)Resignation letter from directors or secretaries
1998-08-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-08-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-12 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-11 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)Certificate of Registration of Charge
1996-10-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-10-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-07-21 | |
| (E)Special resolution | Other | 2017-07-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-13 | |
| (E)Instrument | Other | 2015-07-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-12-09 | |
| (E)Instrument | Other | 2014-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-26 | |
| (E)Instrument | Other | 2014-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2014-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-08-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-23 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-01 | |
| (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 | 2002-12-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-08 | |
| (E)Ordinary resolution | Other | 1998-12-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-11 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-23 |
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