TWIN TOWERS HOLDINGS LIMITED -THE- — Filings & Documents (165)
Page 2 of 2
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-14 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-13 · Share Related
(E)FSC1 - Return of Allotments
2004-03-13 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2004-03-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-11-13 · Share Related
(E)FSC1 - Return of Allotments
2003-11-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-11-04 · Share Related
(E)Ordinary resolution
2003-11-04 · Other
(E)FAR1 - Annual return (with a list of members)
2003-08-12 · Annual Return
(E)Accounts / Financial Statements
2003-08-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-08-05 · Annual Return
(E)Accounts / Financial Statements
2002-08-05 · Accounts
(E)FSC5 - Particulars of a contract relating to shares
2002-07-11 · Share Related
(E)FSC1 - Return of Allotments
2002-07-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-06-07 · Share Related
(E)Ordinary resolution
2002-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2001-06-14 · Annual Return
(E)Accounts / Financial Statements
2001-06-14 · Accounts
(E)Special resolution
2000-08-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-18 · Annual Return
(E)Accounts / Financial Statements
2000-07-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
1999-08-19 · Annual Return
(E)Accounts / Financial Statements
1999-08-19 · Accounts
(E)Amended document
1999-06-25 · Other
(E)Reprint of Memorandum & Articles of Association
1999-06-02 · Memorandum & Articles
(E)Amended document
1999-06-02 · Other
(E)Amended document
1999-06-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-19 · Annual Return
(E)Accounts / Financial Statements
1998-08-19 · Accounts
(E)Amended document
1998-08-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-30 · Other
(E)Resignation letter from directors or secretaries
1998-03-30 · Other
(E)Annual return
1997-08-12 · Annual Return
(E)Accounts / Financial Statements
1997-08-12 · Accounts
(E)Accounts / Financial Statements
1996-08-28 · Accounts
(E)Annual return
1996-08-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)Amended document
1996-03-20 · Other
(E)Statement in lieu of prospectus
1995-11-23 · Other
(E)Special resolution
1995-11-23 · Other
(E)Special resolution
1995-11-23 · Other
(E)Authorization letter for registration of a prospectus
1995-10-19 · Other
(E)Prospectus
1995-10-19 · Other
Certificate of Incorporation on Change of Name
1995-10-12 · Name Change
(E)Special resolution for change of name
1995-10-12 · Other
(E)Special resolution
1995-08-29 · Other
(E)FX(i) - Return of first directors and secretary
1995-07-26 · Director/Secretary Change
(E)FIB - Return of allotments
1995-07-11 · Other
(E)FIII - Notice of increase in nominal capital
1995-07-11 · Other
(E)Ordinary resolution
1995-07-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-07 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1995-06-29 · Name Change
(E)Special resolution for change of name
1995-06-29 · Other
(E)Declaration of Compliance
1995-01-10 · Other
(E)Memorandum & Articles of Association
1995-01-10 · Memorandum & Articles
Certificate of Incorporation
1995-01-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-03-13 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2004-03-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-11-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-11-04 | |
| (E)Ordinary resolution | Other | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 2003-08-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-05 | |
| (E)Accounts / Financial Statements | Accounts | 2002-08-05 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-07-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-06-07 | |
| (E)Ordinary resolution | Other | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-14 | |
| (E)Accounts / Financial Statements | Accounts | 2001-06-14 | |
| (E)Special resolution | Other | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-18 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1999-08-19 | |
| (E)Amended document | Other | 1999-06-25 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-06-02 | |
| (E)Amended document | Other | 1999-06-02 | |
| (E)Amended document | Other | 1999-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-19 | |
| (E)Accounts / Financial Statements | Accounts | 1998-08-19 | |
| (E)Amended document | Other | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-30 | |
| (E)Annual return | Annual Return | 1997-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1997-08-12 | |
| (E)Accounts / Financial Statements | Accounts | 1996-08-28 | |
| (E)Annual return | Annual Return | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)Amended document | Other | 1996-03-20 | |
| (E)Statement in lieu of prospectus | Other | 1995-11-23 | |
| (E)Special resolution | Other | 1995-11-23 | |
| (E)Special resolution | Other | 1995-11-23 | |
| (E)Authorization letter for registration of a prospectus | Other | 1995-10-19 | |
| (E)Prospectus | Other | 1995-10-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-10-12 | |
| (E)Special resolution for change of name | Other | 1995-10-12 | |
| (E)Special resolution | Other | 1995-08-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-07-26 | |
| (E)FIB - Return of allotments | Other | 1995-07-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-07-11 | |
| (E)Ordinary resolution | Other | 1995-07-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-06-29 | |
| (E)Special resolution for change of name | Other | 1995-06-29 | |
| (E)Declaration of Compliance | Other | 1995-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-01-10 | |
| Certificate of Incorporation | Incorporation | 1995-01-10 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.