TBS HONG KONG LIMITED — Filings & Documents (101)
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(E)FNAR1 - Annual Return
2026-03-05 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-12-18 · Memorandum & Articles
(E)Altered Articles of Association
2025-12-18 · Memorandum & Articles
(E)Special resolution
2025-12-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-02-15 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-07-25 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2023-07-25 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-06-28 · Other
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-01-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-18 · Annual Return
(E)Amended document
2020-04-28 · Other
(E)Amended document
2020-04-28 · Other
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-04 · Address Change
(E)FNAR1 - Annual Return
2019-02-20 · Annual Return
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-05 · Other
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)Special resolution
2015-10-16 · Other
(E)Amended document
2015-03-06 · Other
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-21 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-26 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-07-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-03-15 · Director/Secretary Change
(E)Amended document
2004-08-26 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-25 · Other
(E)FSC1 - Return of Allotments
2003-01-29 · Share Related
(E)FSC1 - Return of Allotments
2002-11-06 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-11-06 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-10-22 · Share Related
(E)Special resolution
2002-10-22 · Other
(E)Amended document
2002-07-17 · Other
(E)Amended document
2002-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
2002-03-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-07-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-07-07 · Other
(E)FAR1 - Annual return (with a list of members)
2000-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-07-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-08 · Other
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-08 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-10 · Other
(E)FAR1 - Annual return (with a list of members)
1998-02-20 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-08 · Address Change
(E)Annual return
1997-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-29 · Address Change
(E)Annual return
1996-02-16 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)Ordinary resolution
1994-11-03 · Other
(E)FIII - Notice of increase in nominal capital
1994-11-03 · Other
(E)FIB - Return of allotments
1994-11-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-10-03 · Other
(E)FVIIIA - Notice of situation of minute books
1994-10-03 · Other
(E)FVIIC - Notice of situation of register of members
1994-10-03 · Other
(E)FVIIB - Notice of situation of register of charges
1994-10-03 · Other
(E)Notice of registered office and any change thereof
1994-10-03 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-23 · Director/Secretary Change
(E)Special resolution
1994-05-31 · Other
Certificate of Incorporation on Change of Name
1994-05-31 · Name Change
(E)Ordinary resolution
1994-05-10 · Other
(E)Notice of registered office and any change thereof
1994-03-22 · Address Change
(E)Memorandum & Articles of Association
1994-02-15 · Memorandum & Articles
(E)Statutory Declaration
1994-02-15 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-12-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-12-18 | |
| (E)Special resolution | Other | 2025-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-02-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-07-25 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-07-25 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-18 | |
| (E)Amended document | Other | 2020-04-28 | |
| (E)Amended document | Other | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)Special resolution | Other | 2015-10-16 | |
| (E)Amended document | Other | 2015-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-03-15 | |
| (E)Amended document | Other | 2004-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-01-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-06 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-11-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-10-22 | |
| (E)Special resolution | Other | 2002-10-22 | |
| (E)Amended document | Other | 2002-07-17 | |
| (E)Amended document | Other | 2002-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-07-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-08 | |
| (E)Annual return | Annual Return | 1997-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-29 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Ordinary resolution | Other | 1994-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-11-03 | |
| (E)FIB - Return of allotments | Other | 1994-11-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-10-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-10-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-10-03 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-10-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-23 | |
| (E)Special resolution | Other | 1994-05-31 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-31 | |
| (E)Ordinary resolution | Other | 1994-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-02-15 | |
| (E)Statutory Declaration | Other | 1994-02-15 |
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