Tysan Holdings Limited — Filings & Documents (298)
Page 2 of 3
(E)Accounts
2010-04-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-15 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-10-14 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-10-14 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-08-10 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-06-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-06-11 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-06 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-04-06 · Other
(E)Accounts
2009-04-06 · Accounts
(E)Amended document
2009-02-04 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-28 · Other
(E)Accounts
2008-03-28 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-01-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-03 · Annual Return
(E)Accounts
2007-09-03 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-09-13 · Other
(E)FARF1 - Annual Return of an oversea company
2006-08-31 · Annual Return
(E)Accounts
2006-08-31 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-13 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2005-09-03 · Annual Return
(E)Accounts
2005-09-03 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-09 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-09-07 · Other
(E)FARF1 - Annual Return of an oversea company
2004-08-24 · Annual Return
(E)Accounts
2004-08-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-09-30 · Annual Return
(E)Accounts
2003-09-30 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-09-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-08 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-04-10 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-04-10 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-03-18 · Other
Certificate of Registration of Change of Name of an Oversea Company
2003-03-18 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-09 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-09-02 · Annual Return
(E)Accounts
2002-09-02 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-02-04 · Address Change
(E)Accounts
2001-09-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-09-29 · Annual Return
(E)Accounts
2000-09-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-09-29 · Annual Return
(E)Accounts
1999-09-29 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-20 · Director/Secretary Change
(E)Amended document
1999-07-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)Prospectus
1999-01-11 · Other
(E)Authorization letter for registration of a prospectus
1999-01-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-03 · Director/Secretary Change
(E)Accounts
1998-09-29 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-09-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-09 · Director/Secretary Change
(E)Prospectus
1998-04-14 · Other
(E)Authorization letter for registration of a prospectus
1998-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-05 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1998-01-05 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-01-05 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-01 · Director/Secretary Change
(E)Accounts
1997-09-24 · Accounts
(E)Annual return
1997-09-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1997-09-02 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-09 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Accounts | Accounts | 2010-04-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-15 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-10-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-10-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-08-10 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-06-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-06-11 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-04-06 | |
| (E)Accounts | Accounts | 2009-04-06 | |
| (E)Amended document | Other | 2009-02-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-28 | |
| (E)Accounts | Accounts | 2008-03-28 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-03 | |
| (E)Accounts | Accounts | 2007-09-03 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-09-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-31 | |
| (E)Accounts | Accounts | 2006-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-13 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-03 | |
| (E)Accounts | Accounts | 2005-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-09 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-09-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-08-24 | |
| (E)Accounts | Accounts | 2004-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-30 | |
| (E)Accounts | Accounts | 2003-09-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-08 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-04-10 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-04-10 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-03-18 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-09-02 | |
| (E)Accounts | Accounts | 2002-09-02 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-02-04 | |
| (E)Accounts | Accounts | 2001-09-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-29 | |
| (E)Accounts | Accounts | 2000-09-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-29 | |
| (E)Accounts | Accounts | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-20 | |
| (E)Amended document | Other | 1999-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-10 | |
| (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 | 1999-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)Prospectus | Other | 1999-01-11 | |
| (E)Authorization letter for registration of a prospectus | Other | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-03 | |
| (E)Accounts | Accounts | 1998-09-29 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-09 | |
| (E)Prospectus | Other | 1998-04-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-05 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1998-01-05 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-01 | |
| (E)Accounts | Accounts | 1997-09-24 | |
| (E)Annual return | Annual Return | 1997-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1997-09-02 | |
| (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 | 1997-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-09 |
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