TAI TUNG AIR-CONDITION (HONG KONG) LIMITED — Filings & Documents (79)
Information sheet re discontinuation of striking off due to objection received
2025-03-07 · Other
Information sheet re S.745(2)(b)
2024-11-15 · Other
Information sheet re striking off of this company under consideration
2024-09-23 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-07 · Annual Return
(E)FNAR1 - Annual Return
2019-07-18 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FNAR1 - Annual Return
2017-07-06 · Annual Return
(E)FNAR1 - Annual Return
2016-06-28 · Annual Return
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNAR1 - Annual Return
2014-07-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-07-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)Amended document
2012-05-25 · Other
(E)Amended document
2012-05-25 · Other
(E)Amended document
2012-05-25 · Other
(E)Amended document
2012-05-25 · Other
(E)Amended document
2012-05-25 · Other
(E)Amended document
2012-05-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-06-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-06-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-06-18 · Annual Return
(E)Annual return
1997-06-24 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-14 · Annual Return
(E)Annual return
1995-06-30 · Annual Return
(E)Memorandum of satisfaction
1995-01-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1994-12-28 · Memorandum & Articles
(E)FVIII - Annual return by certificate of no change
1993-12-10 · Annual Return
(E)Memorandum of satisfaction
1993-11-18 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-02-26 · Other
(E)Certificate of Registration of Charge
1993-02-26 · Charges
(E)Annual return
1993-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-09 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-22 · Other
(E)Certificate of Registration of Charge
1992-08-22 · Charges
(E)FVIII - Annual return by certificate of no change
1992-01-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-10-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1990-01-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-06-07 · Other
(E)Certificate of Registration of Charge
1988-06-07 · Charges
(E)Annual return
1988-05-05 · Annual Return
(E)Annual return
1988-05-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-01-06 · Director/Secretary Change
(E)Ordinary resolution
1987-03-19 · Other
(E)FIII - Notice of increase in nominal capital
1987-03-19 · Other
(E)FIB - Return of allotments
1987-03-19 · Other
(E)Special resolution
1986-08-29 · Other
Certificate of Incorporation on Change of Name
1986-08-29 · Name Change
(E)FIB - Return of allotments
1986-07-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-07-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-07-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-06-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1986-06-18 · Address Change
(E)Memorandum & Articles of Association
1986-06-10 · Memorandum & Articles
(E)Statutory Declaration
1986-06-10 · Other
Certificate of Incorporation
1986-06-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re discontinuation of striking off due to objection received | Other | 2025-03-07 | |
| Information sheet re S.745(2)(b) | Other | 2024-11-15 | |
| Information sheet re striking off of this company under consideration | Other | 2024-09-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)Amended document | Other | 2012-05-25 | |
| (E)Amended document | Other | 2012-05-25 | |
| (E)Amended document | Other | 2012-05-25 | |
| (E)Amended document | Other | 2012-05-25 | |
| (E)Amended document | Other | 2012-05-25 | |
| (E)Amended document | Other | 2012-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-18 | |
| (E)Annual return | Annual Return | 1997-06-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-14 | |
| (E)Annual return | Annual Return | 1995-06-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-12-28 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-11-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 1993-02-26 | |
| (E)Annual return | Annual Return | 1993-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-10-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-06-07 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)Annual return | Annual Return | 1988-05-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-01-06 | |
| (E)Ordinary resolution | Other | 1987-03-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-03-19 | |
| (E)FIB - Return of allotments | Other | 1987-03-19 | |
| (E)Special resolution | Other | 1986-08-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-08-29 | |
| (E)FIB - Return of allotments | Other | 1986-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-06-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-06-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1986-06-10 | |
| (E)Statutory Declaration | Other | 1986-06-10 | |
| Certificate of Incorporation | Incorporation | 1986-06-10 |
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