TACK HSIN (BVI) HOLDINGS LIMITED — Filings & Documents (85)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-05-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-23 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-03-11 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-26 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-05-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-05-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-05-05 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-04-27 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-05-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-05-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-04-25 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-05-05 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-05-21 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-05-02 · Other
(E)Accounts
2013-05-02 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-02 · Other
(E)Accounts
2012-05-02 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-03 · Other
(E)Accounts
2011-05-03 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-12-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-04-26 · Other
(E)Accounts
2010-04-26 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-05-19 · Other
(E)Accounts
2009-05-19 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-20 · Memorandum & Articles
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-05-14 · Other
(E)Accounts
2008-05-14 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-19 · Annual Return
(E)Accounts
2007-01-19 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-14 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-02-22 · Annual Return
(E)Accounts
2006-02-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-02-01 · Annual Return
(E)Accounts
2005-02-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-03-25 · Annual Return
(E)Accounts
2004-03-25 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2003-06-12 · Address Change
(E)Accounts
2003-05-05 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-03-01 · Annual Return
(E)Accounts
2002-03-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-02-22 · Annual Return
(E)Accounts
2001-02-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-01-31 · Annual Return
(E)Accounts
2000-01-31 · Accounts
(E)Memorandum of satisfaction
2000-01-28 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-11-08 · Charges
(E)FM1 - Mortgage or charge details
1999-11-08 · Charges
(E)Certificate of Registration of Charge
1999-08-30 · Charges
(E)FM1 - Mortgage or charge details
1999-08-30 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-27 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
1999-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-29 · Director/Secretary Change
(E)Accounts
1998-12-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-12-22 · Annual Return
(E)Annual return
1997-12-31 · Annual Return
(E)Accounts
1997-12-31 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1997-06-13 · Other
(E)Data Input Form (Oversea)
1997-02-05 · Other
(E)Accounts
1996-12-31 · Accounts
(E)Annual return
1996-12-31 · Annual Return
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1996-11-26 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-11-05 · Other
(E)Annual return
1995-12-07 · Annual Return
(E)Accounts
1995-12-07 · Accounts
(E)Annual return
1994-12-19 · Annual Return
(E)Accounts
1994-12-19 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-19 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-02-07 · Other
(E)Annual return
1994-01-20 · Annual Return
(E)Accounts
1994-01-20 · Accounts
(E)Annual return
1993-02-24 · Annual Return
(E)Accounts
1993-02-24 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1992-06-25 · Other
(E)FX(F) - Return of change in the corporate name of an oversea company
1992-06-25 · Other
Certificate of Registration of Change of Name of an Oversea Company
1992-06-25 · Name Change
(E)Charter,Statutes or Memorandum and Articles of Association
1992-04-10 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1992-04-10 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1992-04-10 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1992-04-10 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1992-04-10 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-23 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-03-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-05-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-05-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-04-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-05-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-05-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-04-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-05-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-05-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-05-02 | |
| (E)Accounts | Accounts | 2013-05-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-02 | |
| (E)Accounts | Accounts | 2012-05-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-03 | |
| (E)Accounts | Accounts | 2011-05-03 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-12-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-04-26 | |
| (E)Accounts | Accounts | 2010-04-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-05-19 | |
| (E)Accounts | Accounts | 2009-05-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-05-14 | |
| (E)Accounts | Accounts | 2008-05-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-19 | |
| (E)Accounts | Accounts | 2007-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-14 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-02-22 | |
| (E)Accounts | Accounts | 2006-02-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-02-01 | |
| (E)Accounts | Accounts | 2005-02-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-03-25 | |
| (E)Accounts | Accounts | 2004-03-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-06-12 | |
| (E)Accounts | Accounts | 2003-05-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-03-01 | |
| (E)Accounts | Accounts | 2002-03-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-02-22 | |
| (E)Accounts | Accounts | 2001-02-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-01-31 | |
| (E)Accounts | Accounts | 2000-01-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 1999-11-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-27 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-29 | |
| (E)Accounts | Accounts | 1998-12-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-22 | |
| (E)Annual return | Annual Return | 1997-12-31 | |
| (E)Accounts | Accounts | 1997-12-31 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-06-13 | |
| (E)Data Input Form (Oversea) | Other | 1997-02-05 | |
| (E)Accounts | Accounts | 1996-12-31 | |
| (E)Annual return | Annual Return | 1996-12-31 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1996-11-26 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-11-05 | |
| (E)Annual return | Annual Return | 1995-12-07 | |
| (E)Accounts | Accounts | 1995-12-07 | |
| (E)Annual return | Annual Return | 1994-12-19 | |
| (E)Accounts | Accounts | 1994-12-19 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-19 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-02-07 | |
| (E)Annual return | Annual Return | 1994-01-20 | |
| (E)Accounts | Accounts | 1994-01-20 | |
| (E)Annual return | Annual Return | 1993-02-24 | |
| (E)Accounts | Accounts | 1993-02-24 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1992-06-25 | |
| (E)FX(F) - Return of change in the corporate name of an oversea company | Other | 1992-06-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 1992-06-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1992-04-10 | |
| (E)FIII(F) - List of directors and secretary | Other | 1992-04-10 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1992-04-10 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1992-04-10 | |
| Certificate of Registration of an Oversea Company | Other | 1992-04-10 |
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