TUNG KEE DEVELOPMENT LIMITED — Filings & Documents (153)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-15 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-03-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-12-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-11 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-12-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-05-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-11-10 · Charges
(E)Instrument
2020-11-10 · Other
(E)Certificate of Registration of Charge
2020-11-10 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-14 · Charges
(E)Instrument
2020-08-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-08-14 · Charges
(E)Instrument
2020-08-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-06-03 · Charges
(E)Instrument
2020-06-03 · Other
(E)Certificate of Registration of Charge
2020-06-03 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-04-23 · Charges
(E)Instrument
2020-04-23 · Other
(E)Certificate of Registration of Charge
2020-04-23 · Charges
(E)FNAR1 - Annual Return
2020-01-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-04 · Charges
(E)Instrument
2019-06-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-16 · Charges
(E)Instrument
2019-05-16 · Other
(E)Certificate of Registration of Charge
2019-05-16 · Charges
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-04-12 · Charges
(E)Instrument
2018-04-12 · Other
(E)Certificate of Registration of Charge
2018-04-12 · Charges
(E)FNM1 - Statement of Particulars of Charge
2018-03-23 · Charges
(E)Instrument
2018-03-23 · Other
(E)Certificate of Registration of Charge
2018-03-23 · Charges
(E)FNSC1 - Return of Allotment
2018-03-15 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-02-09 · Memorandum & Articles
(E)Altered Articles of Association
2018-02-09 · Memorandum & Articles
(E)Special resolution
2018-02-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-21 · Annual Return
(E)FNAR1 - Annual Return
2015-12-23 · Annual Return
(E)FNAR1 - Annual Return
2015-01-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-11-11 · Charges
(E)Instrument
2014-11-11 · Other
(E)Certificate of Registration of Charge
2014-11-11 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-18 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-01-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-12-18 · Charges
(E)Certificate of Registration of Charge
2013-12-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-06-21 · Charges
(E)Certificate of Registration of Charge
2011-06-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-12-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-14 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-10 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-05-10 · Charges
(E)Certificate of Registration of Charge
2010-05-10 · Charges
(E)Special resolution
2010-04-21 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-11-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-10-08 · Charges
(E)Certificate of Registration of Charge
2007-10-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-06-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-14 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-30 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)FM1 - Mortgage or charge details
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)Certificate of Registration of Charge
2005-10-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-01-06 · Annual Return
(E)Certificate of Registration of Charge
2004-10-02 · Charges
(E)FM1 - Mortgage or charge details
2004-10-02 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-02 · Memorandum & Articles
(E)Amended document
2004-09-18 · Other
(E)Amended document
2004-09-18 · Other
(E)Amended document
2004-09-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-15 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-12-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-10 | |
| (E)Instrument | Other | 2020-11-10 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-14 | |
| (E)Instrument | Other | 2020-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-08-14 | |
| (E)Instrument | Other | 2020-08-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-03 | |
| (E)Instrument | Other | 2020-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-04-23 | |
| (E)Instrument | Other | 2020-04-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-04 | |
| (E)Instrument | Other | 2019-06-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-16 | |
| (E)Instrument | Other | 2019-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-04-12 | |
| (E)Instrument | Other | 2018-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-04-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-23 | |
| (E)Instrument | Other | 2018-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-03-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-02-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-02-09 | |
| (E)Special resolution | Other | 2018-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-11-11 | |
| (E)Instrument | Other | 2014-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 2014-11-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-10 | |
| (E)Special resolution | Other | 2010-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-11-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-02 | |
| (E)Amended document | Other | 2004-09-18 | |
| (E)Amended document | Other | 2004-09-18 | |
| (E)Amended document | Other | 2004-09-18 |
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