TSUNG HING LUNG FINANCE COMPANY LIMITED — Filings & Documents (108)
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(E)FNAR1 - Annual Return
2026-06-23 · Annual Return
(E)FNAR1 - Annual Return
2025-06-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-06-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-20 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-14 · Annual Return
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FNAR1 - Annual Return
2016-07-26 · Annual Return
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-24 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-26 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-24 · Annual Return
(E)Amended document
2011-01-10 · Other
(E)Amended document
2011-01-10 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-07-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-07-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-08-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-25 · Annual Return
(E)Notice of transfer of mortgage
1999-10-12 · Other
(E)Notice of transfer of mortgage
1999-10-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-28 · Annual Return
(E)Annual return
1997-07-04 · Annual Return
(E)Annual return
1996-07-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-09 · Other
(E)Resignation letter from directors or secretaries
1995-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-06 · Director/Secretary Change
(E)Annual return
1995-07-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-31 · Director/Secretary Change
(E)Annual return
1994-07-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-05 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-09-21 · Annual Return
(E)Annual return
1992-09-21 · Annual Return
(E)Ordinary resolution
1992-09-03 · Other
(E)FIB - Return of allotments
1992-09-03 · Other
(E)Annual return
1991-09-25 · Annual Return
(E)Memorandum of satisfaction
1991-01-18 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1990-09-18 · Annual Return
(E)Memorandum of satisfaction
1990-02-16 · Memorandum & Articles
(E)Annual return
1990-02-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-23 · Other
(E)Certificate of Registration of Charge
1988-06-23 · Charges
(E)Annual return
1987-10-15 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-07-11 · Other
(E)Certificate of Registration of Charge
1987-07-11 · Charges
(E)Memorandum of satisfaction
1987-06-08 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-01-21 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-11-04 · Other
(E)Certificate of Registration of Charge
1986-11-04 · Charges
(E)Notice of registered office and any change thereof
1986-10-02 · Address Change
(E)Ordinary resolution
1986-08-06 · Other
(E)FIB - Return of allotments
1986-08-06 · Other
(E)Annual return
1986-08-06 · Annual Return
(E)FIB - Return of allotments
1986-06-26 · Other
(E)Notice filed under s.54
1986-06-26 · Other
(E)Ordinary resolution
1986-06-26 · Other
(E)FIII - Notice of increase in nominal capital
1986-06-26 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-04-29 · Other
(E)Certificate of Registration of Charge
1986-04-29 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-30 · Director/Secretary Change
(E)Annual return
1986-01-30 · Annual Return
(E)Annual return
1986-01-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-01-23 · Other
(E)Certificate of Registration of Charge
1986-01-23 · Charges
(E)Notice of registered office and any change thereof
1986-01-08 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-06-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-24 | |
| (E)Amended document | Other | 2011-01-10 | |
| (E)Amended document | Other | 2011-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-25 | |
| (E)Notice of transfer of mortgage | Other | 1999-10-12 | |
| (E)Notice of transfer of mortgage | Other | 1999-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-28 | |
| (E)Annual return | Annual Return | 1997-07-04 | |
| (E)Annual return | Annual Return | 1996-07-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-06 | |
| (E)Annual return | Annual Return | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-31 | |
| (E)Annual return | Annual Return | 1994-07-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-09-21 | |
| (E)Annual return | Annual Return | 1992-09-21 | |
| (E)Ordinary resolution | Other | 1992-09-03 | |
| (E)FIB - Return of allotments | Other | 1992-09-03 | |
| (E)Annual return | Annual Return | 1991-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-02-16 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-23 | |
| (E)Annual return | Annual Return | 1987-10-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1987-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-01-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-11-04 | |
| (E)Certificate of Registration of Charge | Charges | 1986-11-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-10-02 | |
| (E)Ordinary resolution | Other | 1986-08-06 | |
| (E)FIB - Return of allotments | Other | 1986-08-06 | |
| (E)Annual return | Annual Return | 1986-08-06 | |
| (E)FIB - Return of allotments | Other | 1986-06-26 | |
| (E)Notice filed under s.54 | Other | 1986-06-26 | |
| (E)Ordinary resolution | Other | 1986-06-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1986-06-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 1986-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-30 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)Annual return | Annual Return | 1986-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 1986-01-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-08 |
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