TACK HSIN RESTAURANT (PENINSULA) LIMITED — Filings & Documents (112)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-08-28 · Annual Return
(E)FNAR1 - Annual Return
2025-09-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-07-14 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-30 · Annual Return
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FNAR1 - Annual Return
2021-08-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-03-31 · Address Change
(E)FNAR1 - Annual Return
2020-09-03 · Annual Return
(E)FNAR1 - Annual Return
2019-09-19 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2017-12-18 · Other
(E)FNAR1 - Annual Return
2017-09-15 · Annual Return
(E)FNAR1 - Annual Return
2016-09-12 · Annual Return
(E)FNAR1 - Annual Return
2015-09-18 · Annual Return
(E)FNAR1 - Annual Return
2014-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-02 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
2007-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-08-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-19 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-08-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-22 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-09-22 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-24 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-24 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-24 · Other
(E)Annual return
1996-08-29 · Annual Return
(E)Annual return
1995-09-05 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1995-02-20 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-20 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-20 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-12 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-12 · Other
(E)Annual return
1994-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-01-04 · Address Change
(E)Annual return
1993-10-08 · Annual Return
(E) Explanatory Letter
1993-06-15 · Other
(E)Amended document
1993-06-15 · Other
(E)Resignation letter from directors or secretaries
1993-03-18 · Other
(E)Resignation letter from directors or secretaries
1993-03-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-15 · Director/Secretary Change
(E)Amended document
1993-01-08 · Other
(E)Annual return
1992-12-02 · Annual Return
(E)Special resolution
1992-11-09 · Other
(E)Ordinary resolution
1992-02-27 · Other
(E)FIII - Notice of increase in nominal capital
1992-02-27 · Other
(E)FIB - Return of allotments
1992-02-27 · Other
(E)Special resolution
1992-02-27 · Other
(E)Return filed under s.64A
1992-02-27 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-03 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-03 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-03 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-03 · Other
(E)Annual return
1991-04-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1991-02-26 · Other
(E)FVIIIA - Notice of situation of minute books
1991-02-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-02-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-02-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-16 · Director/Secretary Change
(E)Ordinary resolution
1990-08-16 · Other
(E)FIII - Notice of increase in nominal capital
1990-08-16 · Other
(E)FIB - Return of allotments
1990-08-16 · Other
(E)Notice of registered office and any change thereof
1990-03-14 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-07-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-24 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-24 | |
| (E)Annual return | Annual Return | 1996-08-29 | |
| (E)Annual return | Annual Return | 1995-09-05 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-20 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-12 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-04 | |
| (E)Annual return | Annual Return | 1993-10-08 | |
| (E) Explanatory Letter | Other | 1993-06-15 | |
| (E)Amended document | Other | 1993-06-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-15 | |
| (E)Amended document | Other | 1993-01-08 | |
| (E)Annual return | Annual Return | 1992-12-02 | |
| (E)Special resolution | Other | 1992-11-09 | |
| (E)Ordinary resolution | Other | 1992-02-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-02-27 | |
| (E)FIB - Return of allotments | Other | 1992-02-27 | |
| (E)Special resolution | Other | 1992-02-27 | |
| (E)Return filed under s.64A | Other | 1992-02-27 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-02-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-02-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-02-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-02-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-16 | |
| (E)Ordinary resolution | Other | 1990-08-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-08-16 | |
| (E)FIB - Return of allotments | Other | 1990-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-14 |
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