TSANG SAN COMPANY LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-10 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-10 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-04-29 · Memorandum & Articles
(E)Altered Articles of Association
2024-04-29 · Memorandum & Articles
(E)Special resolution
2024-04-29 · Other
(E)FNAR1 - Annual Return
2024-01-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-13 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FNAR1 - Annual Return
2021-01-12 · Annual Return
(E)Amended document
2020-05-28 · Other
(E)FNAR1 - Annual Return
2020-02-24 · Annual Return
(E)FNAR1 - Annual Return
2019-01-29 · Annual Return
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNAR1 - Annual Return
2017-01-25 · Annual Return
(E)FNAR1 - Annual Return
2016-01-21 · Annual Return
(E)FNAR1 - Annual Return
2015-01-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-08-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-08-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-30 · Annual Return
(E)Memorandum of satisfaction
2001-10-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-01-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-05-06 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-01-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-12 · Annual Return
(E)Annual return
1997-01-25 · Annual Return
(E)Annual return
1996-01-26 · Annual Return
(E)Annual return
1995-02-20 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-11-22 · Other
(E)Certificate of Registration of Charge
1993-11-22 · Charges
(E)Annual return
1993-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-20 · Director/Secretary Change
(E)Annual return
1992-01-25 · Annual Return
(E)Annual return
1991-01-25 · Annual Return
(E)Annual return
1990-01-15 · Annual Return
(E)Annual return
1989-03-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-23 · Other
(E)Certificate of Registration of Charge
1988-07-23 · Charges
(E)Annual return
1988-03-12 · Annual Return
(E)Memorandum of satisfaction
1988-03-04 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-09 · Director/Secretary Change
(E)Annual return
1987-07-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-08 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-10-18 · Other
(E)Certificate of Registration of Charge
1986-10-18 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-15 · Other
(E)Certificate of Registration of Charge
1986-04-15 · Charges
(E)Annual return
1986-01-30 · Annual Return
(E)FIB - Return of allotments
1985-07-18 · Other
(E)Notice of registered office and any change thereof
1985-01-29 · Address Change
(E)Annual return
1985-01-29 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-16 · Address Change
(E)Memorandum & Articles of Association
1984-01-10 · Memorandum & Articles
(E)Statutory Declaration
1984-01-10 · Other
Certificate of Incorporation
1984-01-10 · Incorporation
(E)Notice of registered office and any change thereof
1984-01-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-10 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-04-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-04-29 | |
| (E)Special resolution | Other | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-12 | |
| (E)Amended document | Other | 2020-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-12 | |
| (E)Annual return | Annual Return | 1997-01-25 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)Annual return | Annual Return | 1995-02-20 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 1993-11-22 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-20 | |
| (E)Annual return | Annual Return | 1992-01-25 | |
| (E)Annual return | Annual Return | 1991-01-25 | |
| (E)Annual return | Annual Return | 1990-01-15 | |
| (E)Annual return | Annual Return | 1989-03-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-23 | |
| (E)Annual return | Annual Return | 1988-03-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-09 | |
| (E)Annual return | Annual Return | 1987-07-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1986-10-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-15 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-15 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FIB - Return of allotments | Other | 1985-07-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-01-29 | |
| (E)Annual return | Annual Return | 1985-01-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-10 | |
| (E)Statutory Declaration | Other | 1984-01-10 | |
| Certificate of Incorporation | Incorporation | 1984-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-10 |
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