TENUTA LIMITED — Filings & Documents (60)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-12-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-12-18 · 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
2023-12-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-11-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-07-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-18 · Name Change
(E)Amended document
2020-04-22 · Other
(E)Amended document
2020-04-22 · Other
(E)Amended document
2020-04-22 · Other
(E)Amended document
2020-04-22 · Other
(E)Amended document
2020-04-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-11-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-28 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-20 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-03-02 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-14 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-06-01 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-08 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2014-05-14 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-12-12 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-07 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-04-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-18 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-03-18 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-12-10 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-10-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-11 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-05-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-26 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-05-26 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-20 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-26 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1999-09-06 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
1999-02-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-13 · Director/Secretary Change
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1995-11-24 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-11 · Other
(E)Memorandum of Appointment or Power of Attorney
1995-05-18 · Memorandum & Articles
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1995-05-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-05-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-02-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-17 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-08-15 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1993-11-18 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-11-18 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-11-18 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-11-18 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1993-11-18 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-12-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-12-18 | |
| 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 | 2023-12-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-11-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-18 | |
| (E)Amended document | Other | 2020-04-22 | |
| (E)Amended document | Other | 2020-04-22 | |
| (E)Amended document | Other | 2020-04-22 | |
| (E)Amended document | Other | 2020-04-22 | |
| (E)Amended document | Other | 2020-04-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-11-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-06-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2014-05-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-12-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-04-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-18 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-03-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-12-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-10-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-05-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-26 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-05-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-20 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-09-06 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 1999-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-13 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1995-11-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-11 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1995-05-18 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1995-05-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-05-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-02-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-17 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-08-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-11-18 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-11-18 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-11-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-11-18 | |
| Certificate of Registration of an Oversea Company | Other | 1993-11-18 |
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