TASEK (HONGKONG) HOLDINGS LIMITED — Filings & Documents (51)
(E)FNAR1 - Annual Return
2025-11-26 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-11-13 · Other
(E)FNAR1 - Annual Return
2024-11-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-11-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-03 · Annual Return
(E)FNAR1 - Annual Return
2018-11-13 · Annual Return
(E)FNAR1 - Annual Return
2017-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-26 · Director/Secretary Change
(E)Amended document
2013-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2012-11-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-07-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-11-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-11-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-11-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-07 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-11-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-11-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-12-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1998-12-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-13 · Director/Secretary Change
(E)Annual return
1996-12-13 · Annual Return
(E)Annual return
1995-12-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-14 · Director/Secretary Change
(E)Annual return
1994-12-16 · Annual Return
(E)FIB - Return of allotments
1994-07-15 · Other
(E)Special resolution
1994-06-17 · Other
(E)FIII - Notice of increase in nominal capital
1994-06-17 · Other
(E)FX(i) - Return of first directors and secretary
1993-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-20 · Address Change
(E)Memorandum & Articles of Association
1993-11-04 · Memorandum & Articles
(E)Statutory Declaration
1993-11-04 · Other
Certificate of Incorporation
1993-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-26 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-26 | |
| (E)Amended document | Other | 2013-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-07-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-11-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-11-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-12-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-13 | |
| (E)Annual return | Annual Return | 1996-12-13 | |
| (E)Annual return | Annual Return | 1995-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-14 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)FIB - Return of allotments | Other | 1994-07-15 | |
| (E)Special resolution | Other | 1994-06-17 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-06-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-04 | |
| (E)Statutory Declaration | Other | 1993-11-04 | |
| Certificate of Incorporation | Incorporation | 1993-11-04 |
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