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TP Group (HK) Limited — Filings & Documents (86)

(E)FNAR1 - Annual Return

2026-01-22 · Annual Return

(E)FNAR1 - Annual Return

2025-01-22 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2024-02-01 · Address Change

(E)FNAR1 - Annual Return

2024-02-01 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-02-01 · Annual Return

(E)FNAR1 - Annual Return

2022-01-24 · Annual Return

(E)Amended document

2021-06-08 · Other

(E)FNAR1 - Annual Return

2021-01-18 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2020-07-09 · Address Change

(E)FNAA1 - Notice of Alteration of Company's Articles

2020-07-09 · Memorandum & Articles

(E)Altered Articles of Association

2020-07-09 · Memorandum & Articles

(E)Special resolution

2020-07-09 · Other

(E)FNNC2 - Notice of Change of Company Name

2020-06-30 · Name Change

Certificate of Change of Name

2020-06-30 · Name Change

(E)Amended document

2020-03-12 · Other

(E)FNAR1 - Annual Return

2020-02-17 · Annual Return

(E)FNAR1 - Annual Return

2019-02-26 · Annual Return

(E)FNAR1 - Annual Return

2018-05-24 · Annual Return

(E)FNR1 - Notice of Change of Address of Registered Office

2018-03-12 · Address Change

(E)FNAR1 - Annual Return

2017-02-22 · Annual Return

(E)FNAR1 - Annual Return

2016-03-15 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2015-10-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-02-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2014-01-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-02-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-04-16 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2011-02-17 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2011-01-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-03-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-02-17 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-02-13 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2008-01-29 · Annual Return

(E)FSC1 - Return of Allotments

2007-03-07 · Share Related

(E)FAR1 - Annual return (with a list of members)

2007-02-15 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-02-14 · Annual Return

(E)FSC4 - Notification of Increase in Nominal Share Capital

2005-03-29 · Share Related

(E)FSC1 - Return of Allotments

2005-03-29 · Share Related

(E)FAR1 - Annual return (with a list of members)

2005-02-24 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2004-11-16 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2004-01-30 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2003-02-07 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2002-01-28 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2001-02-16 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

2001-01-22 · Annual Return

(E)FAR1 - Annual return (without a list of members)

2000-01-26 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-02-10 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1998-01-26 · Annual Return

(E)Annual return

1997-02-04 · Annual Return

(E)Annual return

1996-02-15 · Annual Return

(E)Special resolution

1995-09-27 · Other

(E)Annual return

1995-02-22 · Annual Return

(E)FVIII - Annual return by certificate of no change

1994-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1993-02-25 · Annual Return

(E)FVIII - Annual return by certificate of no change

1992-02-26 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-04-26 · Other

(E)Certificate of Registration of Charge

1991-04-26 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1991-04-10 · Other

(E)Certificate of Registration of Charge

1991-04-10 · Charges

(E)FVIII - Annual return by certificate of no change

1991-02-04 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-31 · Annual Return

(E)Annual return

1989-01-20 · Annual Return

(E)Special resolution

1988-09-14 · Other

(E)Annual return

1988-06-20 · Annual Return

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-01-20 · Other

(E)Certificate of Registration of Charge

1988-01-20 · Charges

(E)FIV - Particulars of a mortgage or charge created by a local company

1987-12-11 · Other

(E)Certificate of Registration of Charge

1987-12-11 · Charges

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-10-17 · Director/Secretary Change

(E)Ordinary resolution

1987-10-17 · Other

(E)FIB - Return of allotments

1987-10-17 · Other

(E)Special resolution

1987-08-28 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-08-28 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-05-30 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-13 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1987-04-08 · Address Change

(E)FX(i) - Return of first directors and secretary

1987-01-22 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-01-22 · Director/Secretary Change

(E)FVIIC - Notice of situation of register of members

1987-01-22 · Other

(E)FVIIB - Notice of situation of register of charges

1987-01-22 · Other

(E)FVIIIA - Notice of situation of minute books

1987-01-22 · Other

(E)FXA - Notice of situation of register of directors and secretaries

1987-01-22 · Other

(E)Notice of registered office and any change thereof

1987-01-22 · Address Change

(E)Memorandum & Articles of Association

1987-01-16 · Memorandum & Articles

(E)Statutory Declaration

1987-01-16 · Other

Certificate of Incorporation

1987-01-16 · Incorporation

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