TYMPHANY HK LIMITED — Filings & Documents (109)
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(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-16 · Annual Return
(E)FNAR1 - Annual Return
2025-06-13 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-17 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-13 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-25 · Annual Return
(E)FNAR1 - Annual Return
2022-06-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-16 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-06-28 · Address Change
(E)FNAR1 - Annual Return
2021-06-18 · Annual Return
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-25 · Charges
(E)Instrument
2019-07-25 · Other
(E)FNAR1 - Annual Return
2019-06-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-16 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-12-02 · Share Related
(E)FNAR1 - Annual Return
2015-06-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-26 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-14 · Charges
(E)Instrument
2014-03-14 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-14 · Charges
(E)Instrument
2014-03-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2014-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-11-08 · Share Related
(E)FSC1 - Return of Allotments
2012-11-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-05-15 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-02-10 · Name Change
Certificate of Change of Name
2012-02-10 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-03 · Charges
(E)Certificate of Registration of Charge
2010-11-03 · Charges
(E)FM1 - Mortgage or charge details
2010-08-12 · Charges
(E)Certificate of Registration of Charge
2010-08-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-05-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-02-06 · Name Change
(E)FM1 - Mortgage or charge details
2009-02-06 · Charges
(E)FM1 - Mortgage or charge details
2009-02-06 · Charges
Certificate of Change of Name
2009-02-06 · Name Change
(E)Certificate of Registration of Charge
2009-02-06 · Charges
(E)Certificate of Registration of Charge
2009-02-06 · Charges
(E)Special resolution
2009-01-20 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2009-01-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-06 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-25 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-12-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2007-11-20 · Memorandum & Articles
(E)Special resolution
2007-11-13 · Other
(E)FAR1 - Annual return (with a list of members)
2007-06-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-06-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-06-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-14 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-05-12 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-04-25 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-12-24 · Address Change
(E)Written resolution
1998-09-09 · Other
(E)Certificate of Registration of Charge
1998-07-22 · Charges
(E)FM1 - Mortgage or charge details
1998-07-22 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-05-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-21 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-12-23 · Address Change
(E)Annual return
1997-06-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-25 | |
| (E)Instrument | Other | 2019-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-14 | |
| (E)Instrument | Other | 2014-03-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-14 | |
| (E)Instrument | Other | 2014-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2014-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-11-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-02-10 | |
| Certificate of Change of Name | Name Change | 2012-02-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-06 | |
| Certificate of Change of Name | Name Change | 2009-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-06 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-06 | |
| (E)Special resolution | Other | 2009-01-20 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2009-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-06 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-11-20 | |
| (E)Special resolution | Other | 2007-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-04-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-12-24 | |
| (E)Written resolution | Other | 1998-09-09 | |
| (E)Certificate of Registration of Charge | Charges | 1998-07-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-23 | |
| (E)Annual return | Annual Return | 1997-06-06 |
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