China Tangshang Holdings Limited — Filings & Documents (236)
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(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-22 · Other
(E)Accounts
2009-01-22 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-07-22 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-01-30 · Other
(E)Accounts
2008-01-30 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-10-02 · Other
(E)Annual return
2007-07-23 · Annual Return
(E)Accounts
2007-07-23 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-11-16 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-10-03 · Other
(E)Annual return
2006-07-19 · Annual Return
(E)Accounts
2006-07-19 · Accounts
(E)Prospectus
2005-10-03 · Other
(E)Authorization letter for registration of a prospectus
2005-10-03 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-09-29 · Other
(E)Annual return
2005-07-29 · Annual Return
(E)Accounts
2005-07-29 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2005-04-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-13 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-08-26 · Other
(E)Annual return
2004-08-04 · Annual Return
(E)Accounts
2004-08-04 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-08-27 · Other
(E)Accounts
2003-07-29 · Accounts
(E)Annual return
2003-07-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-02 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-27 · Director/Secretary Change
(E)Annual return
2002-08-01 · Annual Return
(E)Accounts
2002-07-30 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-29 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2001-11-16 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-27 · Director/Secretary Change
(E)Accounts
2001-08-01 · Accounts
(E)Annual return
2001-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)Annual return
2000-09-01 · Annual Return
(E)Accounts
2000-09-01 · Accounts
(E)Memorandum of satisfaction
2000-04-01 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
2000-02-10 · Memorandum & Articles
(E)FF3 - Notification of Changes of Authorized Representatives
2000-02-10 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-02-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-13 · Director/Secretary Change
(E)Annual return
1999-10-05 · Annual Return
(E)Accounts
1999-10-05 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-30 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)FM1 - Mortgage or charge details
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)Certificate of Registration of Charge
1999-03-11 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-27 · Director/Secretary Change
(E)Amended document
1998-08-24 · Other
(E)Amended document
1998-08-24 · Other
(E)Accounts
1998-08-04 · Accounts
(E)Annual return
1998-08-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-29 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-05-13 · Charges
(E)FM1 - Mortgage or charge details
1998-05-13 · Charges
(E)Memorandum of satisfaction
1998-01-12 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-12-29 · Charges
(E)FM1 - Mortgage or charge details
1997-12-29 · Charges
(E)FF2 - Change of Address of an Oversea Company
1997-12-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-19 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
1997-10-28 · Name Change
(E)FX(F) - Return of change in the corporate name of an oversea company
1997-10-28 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
1997-09-22 · Other
(E)Annual return
1997-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-22 · Director/Secretary Change
(E)Memorandum of Appointment or Power of Attorney
1997-09-22 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-20 · Director/Secretary Change
(E)Amended document
1997-08-16 · Other
(E)Accounts
1997-08-07 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-11 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-03-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-02-19 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-29 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1997-01-21 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1996-10-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-10-11 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)Accounts
1996-10-01 · Accounts
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-09-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1996-09-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-22 | |
| (E)Accounts | Accounts | 2009-01-22 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-07-22 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-01-30 | |
| (E)Accounts | Accounts | 2008-01-30 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-10-02 | |
| (E)Annual return | Annual Return | 2007-07-23 | |
| (E)Accounts | Accounts | 2007-07-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-11-16 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-10-03 | |
| (E)Annual return | Annual Return | 2006-07-19 | |
| (E)Accounts | Accounts | 2006-07-19 | |
| (E)Prospectus | Other | 2005-10-03 | |
| (E)Authorization letter for registration of a prospectus | Other | 2005-10-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-09-29 | |
| (E)Annual return | Annual Return | 2005-07-29 | |
| (E)Accounts | Accounts | 2005-07-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2005-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-13 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-08-26 | |
| (E)Annual return | Annual Return | 2004-08-04 | |
| (E)Accounts | Accounts | 2004-08-04 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-08-27 | |
| (E)Accounts | Accounts | 2003-07-29 | |
| (E)Annual return | Annual Return | 2003-07-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-02 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-27 | |
| (E)Annual return | Annual Return | 2002-08-01 | |
| (E)Accounts | Accounts | 2002-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2001-11-16 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-27 | |
| (E)Accounts | Accounts | 2001-08-01 | |
| (E)Annual return | Annual Return | 2001-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)Annual return | Annual Return | 2000-09-01 | |
| (E)Accounts | Accounts | 2000-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-04-01 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-02-10 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-02-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-13 | |
| (E)Annual return | Annual Return | 1999-10-05 | |
| (E)Accounts | Accounts | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-27 | |
| (E)Amended document | Other | 1998-08-24 | |
| (E)Amended document | Other | 1998-08-24 | |
| (E)Accounts | Accounts | 1998-08-04 | |
| (E)Annual return | Annual Return | 1998-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-05-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-12-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-12-29 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1997-12-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-19 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1997-10-28 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1997-10-28 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-09-22 | |
| (E)Annual return | Annual Return | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1997-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-20 | |
| (E)Amended document | Other | 1997-08-16 | |
| (E)Accounts | Accounts | 1997-08-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-03-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-02-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-01-21 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1996-10-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-10-11 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Accounts | Accounts | 1996-10-01 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-09-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1996-09-25 |
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