TAIYO CABLETEC (HK) LIMITED — Filings & Documents (142)
Page 1 of 2
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-17 · Annual Return
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-08-09 · Charges
(E)Instrument
2023-08-09 · Other
(E)FNAR1 - Annual Return
2023-03-14 · Annual Return
(E)FNAR1 - Annual Return
2022-03-21 · Annual Return
(E)FNAR1 - Annual Return
2021-03-15 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-06-30 · Charges
(E)Instrument
2020-06-30 · Other
(E)Certificate of Registration of Charge
2020-06-30 · Charges
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-06 · Director/Secretary Change
(E)FNSC2 - Return of Share Redemption or Buy-back
2017-05-02 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-28 · Annual Return
(E)Special resolution
2017-03-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-23 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-23 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)Special resolution
2015-09-30 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-04-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-04-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-03-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)Amended document
2009-05-13 · Other
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)Special resolution
2008-02-28 · Other
(E)FSC1 - Return of Allotments
2008-02-25 · Share Related
(E)Reprint of Articles of Association
2008-02-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-21 · Annual Return
(E)FSC1 - Return of Allotments
2006-11-20 · Share Related
(E)FSC1 - Return of Allotments
2006-07-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-01-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-15 · Annual Return
(E)FSC1 - Return of Allotments
2004-06-04 · Share Related
(E)FSC1 - Return of Allotments
2004-04-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FSC1 - Return of Allotments
2004-04-07 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-03-05 · Share Related
(E)FSC1 - Return of Allotments
2004-01-21 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-10-14 · Share Related
(E)FSC1 - Return of Allotments
2003-10-14 · Share Related
(E)FSC1 - Return of Allotments
2003-07-17 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2003-07-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-12-16 · Share Related
(E)Ordinary resolution
2002-12-16 · Other
(E)FSC1 - Return of Allotments
2002-12-16 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-12-16 · Share Related
(E)FSC1 - Return of Allotments
2002-09-10 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-08-14 · Share Related
(E)FSC1 - Return of Allotments
2002-08-14 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-03-21 · Annual Return
(E)FSC1 - Return of Allotments
2001-12-18 · Share Related
(E)FSC1 - Return of Allotments
2001-09-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-29 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-08-24 · Share Related
(E)Ordinary resolution
2001-08-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-19 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-12-13 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-12-13 · Share Related
(E)Ordinary resolution
2000-12-13 · Other
(E)FSC1 - Return of Allotments
2000-12-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-19 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-02 · Share Related
(E)Ordinary resolution
2000-06-02 · Other
(E)FSC5 - Particulars of a contract relating to shares
2000-06-02 · Share Related
(E)FSC1 - Return of Allotments
2000-06-02 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-17 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-08-09 | |
| (E)Instrument | Other | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-15 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-30 | |
| (E)Instrument | Other | 2020-06-30 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-06 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2017-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-28 | |
| (E)Special resolution | Other | 2017-03-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)Special resolution | Other | 2015-09-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)Amended document | Other | 2009-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)Special resolution | Other | 2008-02-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-25 | |
| (E)Reprint of Articles of Association | Annual Return | 2008-02-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-11-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-04-07 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-03-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-21 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-17 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-12-16 | |
| (E)Ordinary resolution | Other | 2002-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-16 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-09-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-08-24 | |
| (E)Ordinary resolution | Other | 2001-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-12-13 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-12-13 | |
| (E)Ordinary resolution | Other | 2000-12-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-02 | |
| (E)Ordinary resolution | Other | 2000-06-02 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-17 |
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