TSUN MEE INVESTMENT (HK) LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-06-25 · Annual Return
(E)FNAR1 - Annual Return
2025-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-10 · Charges
(E)Instrument
2022-11-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-14 · Address Change
(E)FNAR1 - Annual Return
2022-06-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-11-22 · Charges
(E)Instrument
2021-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-20 · Charges
(E)Instrument
2021-10-20 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-10-20 · Charges
(E)Instrument
2021-10-20 · Other
(E)Certificate of Registration of Charge
2021-10-20 · Charges
(E)Certificate of Registration of Charge
2021-10-20 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-21 · Annual Return
(E)FNAR1 - Annual Return
2020-07-02 · Annual Return
(E)FNAR1 - Annual Return
2019-06-20 · Annual Return
(E)FNAR1 - Annual Return
2018-07-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-21 · Annual Return
(E)FNAR1 - Annual Return
2016-06-21 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-29 · Charges
(E)Instrument
2015-07-29 · Other
(E)Certificate of Registration of Charge
2015-07-29 · Charges
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2010-05-31 · Charges
(E)Certificate of Registration of Charge
2010-05-31 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-07-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-03-17 · Share Related
(E)Ordinary resolution
2003-03-17 · Other
(E)FSC1 - Return of Allotments
2003-03-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-06-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-07-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-06-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)Annual return
1997-06-25 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-06-25 · Annual Return
(E)Annual return
1995-06-20 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)Annual return
1994-10-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-24 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-12-15 · Annual Return
(E)Annual return
1993-04-20 · Annual Return
(E)Annual return
1993-01-18 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-04 · Other
(E)Certificate of Registration of Charge
1992-12-04 · Charges
(E)Special resolution
1992-11-10 · Other
Certificate of Incorporation on Change of Name
1992-11-10 · Name Change
(E)FX(i) - Return of first directors and secretary
1992-08-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-08-17 · Address Change
(E)Ordinary resolution
1992-08-17 · Other
(E)FIB - Return of allotments
1992-08-17 · Other
(E)FX(i) - Return of first directors and secretary
1992-06-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1992-06-16 · Memorandum & Articles
(E)Statutory Declaration
1992-06-16 · Other
Certificate of Incorporation
1992-06-16 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-10 | |
| (E)Instrument | Other | 2022-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-11-22 | |
| (E)Instrument | Other | 2021-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-20 | |
| (E)Instrument | Other | 2021-10-20 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-10-20 | |
| (E)Instrument | Other | 2021-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2021-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-29 | |
| (E)Instrument | Other | 2015-07-29 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-07-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-03-17 | |
| (E)Ordinary resolution | Other | 2003-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-06-25 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-06-25 | |
| (E)Annual return | Annual Return | 1995-06-20 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)Annual return | Annual Return | 1994-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-12-15 | |
| (E)Annual return | Annual Return | 1993-04-20 | |
| (E)Annual return | Annual Return | 1993-01-18 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-04 | |
| (E)Special resolution | Other | 1992-11-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-11-10 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-08-17 | |
| (E)Ordinary resolution | Other | 1992-08-17 | |
| (E)FIB - Return of allotments | Other | 1992-08-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-06-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-06-16 | |
| (E)Statutory Declaration | Other | 1992-06-16 | |
| Certificate of Incorporation | Incorporation | 1992-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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