TACK ROGER COMPANY LIMITED — Filings & Documents (100)
Information sheet re S.291AA(9)
2012-04-13 · Other
Information sheet re S.291AA(7)
2011-12-23 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2011-11-30 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-29 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-13 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-23 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-31 · Annual Return
(E)Certificate of Registration of Charge
2002-06-19 · Charges
(E)FM1 - Mortgage or charge details
2002-06-19 · Charges
(E)Memorandum of satisfaction
2002-05-23 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-10-15 · Annual Return
(E)Certificate of Registration of Charge
2001-09-28 · Charges
(E)FM1 - Mortgage or charge details
2001-09-28 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-12-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-10-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1998-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-04 · Address Change
(E)Certificate of Registration of Charge
1997-06-13 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-26 · Director/Secretary Change
(E)Annual return
1995-10-26 · Annual Return
(E)Annual return
1994-12-08 · Annual Return
(E)Annual return
1994-02-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-18 · Director/Secretary Change
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-15 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-11-24 · Memorandum & Articles
(E)Annual return
1992-03-04 · Annual Return
(E)Notice of registered office and any change thereof
1991-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-09 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-11-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-24 · Memorandum & Articles
(E)Memorandum of satisfaction
1991-06-10 · Memorandum & Articles
(E)Annual return
1991-02-08 · Annual Return
(E)Memorandum of satisfaction
1991-01-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E) Explanatory Letter
1990-08-08 · Other
(E)FIB - Return of allotments
1990-08-08 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-05-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-15 · Director/Secretary Change
(E)Annual return
1990-02-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-12 · Other
(E)Certificate of Registration of Charge
1990-01-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-14 · Other
(E)Certificate of Registration of Charge
1989-12-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-12-07 · Other
(E)Certificate of Registration of Charge
1989-12-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-07-11 · Other
(E)Certificate of Registration of Charge
1989-07-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-15 · Other
(E)Certificate of Registration of Charge
1989-06-15 · Charges
(E)Notice of registered office and any change thereof
1989-05-15 · Address Change
(E)FIB - Return of allotments
1988-10-03 · Other
(E)Ordinary resolution
1988-09-23 · Other
(E)FIII - Notice of increase in nominal capital
1988-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-08-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1988-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1988-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-21 · Director/Secretary Change
(E)Ordinary resolution
1985-12-19 · Other
(E)FIII - Notice of increase in nominal capital
1985-12-19 · Other
(E)Notice of registered office and any change thereof
1985-11-07 · Address Change
(E)FX(i) - Return of first directors and secretary
1985-11-07 · Director/Secretary Change
(E)Memorandum & Articles of Association
1985-09-27 · Memorandum & Articles
(E)Statutory Declaration
1985-09-27 · Other
Certificate of Incorporation
1985-09-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2012-04-13 | |
| Information sheet re S.291AA(7) | Other | 2011-12-23 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2011-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-26 | |
| (E)Annual return | Annual Return | 1995-10-26 | |
| (E)Annual return | Annual Return | 1994-12-08 | |
| (E)Annual return | Annual Return | 1994-02-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-18 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-11-24 | |
| (E)Annual return | Annual Return | 1992-03-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-09 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-06-10 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-01-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E) Explanatory Letter | Other | 1990-08-08 | |
| (E)FIB - Return of allotments | Other | 1990-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-05-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-15 | |
| (E)Annual return | Annual Return | 1990-02-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 1989-12-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 1989-07-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-15 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-05-15 | |
| (E)FIB - Return of allotments | Other | 1988-10-03 | |
| (E)Ordinary resolution | Other | 1988-09-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-08-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-21 | |
| (E)Ordinary resolution | Other | 1985-12-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-12-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-11-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1985-09-27 | |
| (E)Statutory Declaration | Other | 1985-09-27 | |
| Certificate of Incorporation | Incorporation | 1985-09-27 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.