TUV RHEINLAND HONG KONG LIMITED — Filings & Documents (130)
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(E)FNR2 - Notice of Location of Registers and Company Records
2026-06-10 · Other
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-10-16 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-28 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-05-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-02 · Address Change
(E)FNAR1 - Annual Return
2016-03-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-09-16 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-03-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-02-01 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-01 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2011-08-11 · Memorandum & Articles
(E)Special resolution
2011-05-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-16 · Director/Secretary Change
(E)Special resolution
2011-05-16 · Other
(E)FAR1 - Annual return (with a list of members)
2011-04-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-04 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-26 · Address Change
(E)FM1 - Mortgage or charge details
2010-03-30 · Charges
(E)Certificate of Registration of Charge
2010-03-30 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-19 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-10-09 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-02-01 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-01-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-05-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-07 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)Ordinary resolution
1997-12-17 · Other
(E)FIII - Notice of increase in nominal capital
1997-09-04 · Other
(E)FSC1 - Return of Allotments
1997-09-04 · Share Related
(E)Ordinary resolution
1997-09-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-22 · Director/Secretary Change
(E)Annual return
1997-04-15 · Annual Return
(E)Ordinary resolution
1997-01-30 · Other
(E)Annual return
1996-04-18 · Annual Return
(E)Ordinary resolution
1995-09-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-24 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-27 · Address Change
(E)Annual return
1995-04-19 · Annual Return
(E)Ordinary resolution
1995-03-10 · Other
(E)Resignation letter from directors or secretaries
1994-04-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)Ordinary resolution
1993-10-18 · Other
(E)Annual return
1993-10-18 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-01 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-08-11 | |
| (E)Special resolution | Other | 2011-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-16 | |
| (E)Special resolution | Other | 2011-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-05-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)Ordinary resolution | Other | 1997-12-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-09-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-09-04 | |
| (E)Ordinary resolution | Other | 1997-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-22 | |
| (E)Annual return | Annual Return | 1997-04-15 | |
| (E)Ordinary resolution | Other | 1997-01-30 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)Ordinary resolution | Other | 1995-09-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-27 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)Ordinary resolution | Other | 1995-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)Ordinary resolution | Other | 1993-10-18 | |
| (E)Annual return | Annual Return | 1993-10-18 |
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