TADPOLE (H.K.) COMPANY LIMITED — Filings & Documents (152)
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(E)FNAR1 - Annual Return
2026-03-06 · Annual Return
(E)FNAR1 - Annual Return
2025-03-03 · Annual Return
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-08 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-05-11 · Charges
(E)Instrument
2020-05-11 · Other
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNAR1 - Annual Return
2018-03-05 · Annual Return
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FNAR1 - Annual Return
2016-03-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-15 · Charges
(E)Instrument
2015-10-15 · Other
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-28 · Charges
(E)Certificate of Registration of Charge
2013-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-27 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-06-12 · Charges
(E)Certificate of Registration of Charge
2007-06-12 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-02-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2006-05-24 · Charges
(E)Certificate of Registration of Charge
2006-05-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-03-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2005-06-14 · Name Change
Certificate of Change of Name
2005-06-14 · Name Change
(E)FAR1 - Annual return (with a list of members)
2005-04-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-20 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-06-15 · Charges
(E)FM1 - Mortgage or charge details
2004-06-15 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-05-28 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2004-03-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-03-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)Certificate of Registration of Charge
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)FM1 - Mortgage or charge details
2003-12-24 · Charges
(E)Memorandum of satisfaction
2003-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-03-04 · Annual Return
(E)Certificate of Registration of Charge
2002-07-05 · Charges
(E)FM1 - Mortgage or charge details
2002-07-05 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-30 · Address Change
(E)Special resolution
2001-04-03 · Other
(E)FAR1 - Annual return (without a list of members)
2001-02-27 · Annual Return
(E)Memorandum of satisfaction
2000-11-30 · Memorandum & Articles
(E)Memorandum of satisfaction
2000-11-30 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)Certificate of Registration of Charge
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FM1 - Mortgage or charge details
2000-11-08 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-03-25 · Annual Return
(E)Certificate of Registration of Charge
1999-02-24 · Charges
(E)FM1 - Mortgage or charge details
1999-02-24 · Charges
(E)Certificate of Registration of Charge
1998-09-09 · Charges
(E)FM1 - Mortgage or charge details
1998-09-09 · Charges
(E)Certificate of Registration of Charge
1998-06-17 · Charges
(E)FM1 - Mortgage or charge details
1998-06-17 · Charges
(E)Certificate of Registration of Charge
1998-05-05 · Charges
(E)FM1 - Mortgage or charge details
1998-05-05 · Charges
(E)Certificate of Registration of Charge
1998-03-18 · Charges
(E)FM1 - Mortgage or charge details
1998-03-18 · Charges
(E)FM1 - Mortgage or charge details
1998-03-16 · Charges
(E)Certificate of Registration of Charge
1998-03-16 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-03-05 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1997-04-16 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-05-08 · Annual Return
(E)Memorandum of satisfaction
1995-06-24 · Memorandum & Articles
(E)Annual return
1995-02-27 · Annual Return
(E)Memorandum of satisfaction
1994-12-16 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-03 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-05-11 | |
| (E)Instrument | Other | 2020-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-15 | |
| (E)Instrument | Other | 2015-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-02-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-06-14 | |
| Certificate of Change of Name | Name Change | 2005-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-12-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2002-07-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-30 | |
| (E)Special resolution | Other | 2001-04-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-25 | |
| (E)Certificate of Registration of Charge | Charges | 1999-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-02-24 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-05 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-04-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-06-24 | |
| (E)Annual return | Annual Return | 1995-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-03 |
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