TUNG TAI HONG COMPANY LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2024-09-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-11 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FNAR1 - Annual Return
2020-10-07 · Annual Return
(E)FNAR1 - Annual Return
2019-10-03 · Annual Return
(E)FNAR1 - Annual Return
2018-09-26 · Annual Return
(E)FNAR1 - Annual Return
2017-09-22 · Annual Return
(E)FNAR1 - Annual Return
2016-09-22 · Annual Return
(E)Amended document
2015-11-26 · Other
(E)FNAR1 - Annual Return
2015-10-14 · Annual Return
(E)FNAR1 - Annual Return
2014-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-18 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-03-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-03-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-10-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-10-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-10-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-10-23 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1998-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-08 · Annual Return
(E)Certificate of Registration of Charge
1997-07-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-10 · Other
(E)Annual return
1996-10-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-10-01 · Address Change
Certificate of Incorporation on Change of Name
1996-01-30 · Name Change
(E)Special resolution for change of name
1996-01-30 · Other
(E)Certificate of Registration of Charge
1995-11-29 · Charges
(E)Certificate of Registration of Charge
1995-11-29 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-29 · Other
(E)Annual return
1995-09-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-09-22 · Address Change
(E)Annual return
1994-09-30 · Annual Return
(E)FX(i) - Return of first directors and secretary
1994-01-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1993-11-19 · Other
(E)Notice of registered office and any change thereof
1993-10-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-10-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-09-14 · Memorandum & Articles
(E)Statutory Declaration
1993-09-14 · Other
Certificate of Incorporation
1993-09-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-22 | |
| (E)Amended document | Other | 2015-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-10-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-10-23 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1998-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-10 | |
| (E)Annual return | Annual Return | 1996-10-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-01-30 | |
| (E)Special resolution for change of name | Other | 1996-01-30 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-29 | |
| (E)Annual return | Annual Return | 1995-09-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-09-22 | |
| (E)Annual return | Annual Return | 1994-09-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-11-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-10-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-09-14 | |
| (E)Statutory Declaration | Other | 1993-09-14 | |
| Certificate of Incorporation | Incorporation | 1993-09-14 |
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