HIROSE TH (HK) CO., LIMITED — Filings & Documents (98)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-04-12 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2020-10-15 · Winding Up
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-15 · Address Change
(E)Court Order
2020-10-15 · Other
(E)Amended document
2019-08-06 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-11 · Charges
(E)Instrument
2019-07-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
(E)FNSC1 - Return of Allotment
2017-08-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-31 · Annual Return
(E)FNAR1 - Annual Return
2016-05-26 · Annual Return
(E)FNSC1 - Return of Allotment
2015-09-15 · Share Related
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-15 · Charges
(E)Instrument
2014-04-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-04-15 · Charges
(E)Instrument
2014-04-15 · Other
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-12-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-12-04 · Charges
(E)Certificate of Registration of Charge
2012-12-04 · Charges
(E)FM1 - Mortgage or charge details
2012-09-25 · Charges
(E)Certificate of Registration of Charge
2012-09-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-01 · Director/Secretary Change
(E)Amended document
2009-06-01 · Other
(E)FAR1 - Annual return (with a list of members)
2009-05-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-05-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-10-11 · Charges
(E)Certificate of Registration of Charge
2007-10-11 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2007-05-25 · Charges
(E)Certificate of Registration of Charge
2007-05-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2007-02-14 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-01-09 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2006-10-11 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-11 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)Special resolution
2006-09-22 · Other
(E)FR1 - Notification of Situation of Registered Office
2006-08-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-03 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-04-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-11 · Annual Return
(E)Certificate of Registration of Charge
2004-06-04 · Charges
(E)FM1 - Mortgage or charge details
2004-06-04 · Charges
(E)Certificate of Registration of Charge
2003-11-04 · Charges
(E)FM1 - Mortgage or charge details
2003-11-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-06-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-02-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-10 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2001-07-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-06-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-11 · Share Related
(E)FSC1 - Return of Allotments
2001-06-11 · Share Related
(E)Ordinary and special resolution
2001-06-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-06-07 · Annual Return
(E)Special resolution
1999-07-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-06-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Annual return
1997-05-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)FVIIC - Notice of situation of register of members
1996-06-24 · Other
(E)FVIIIA - Notice of situation of minute books
1996-06-24 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-06-24 · Other
(E)FVIIB - Notice of situation of register of charges
1996-06-24 · Other
(E)FX(i) - Return of first directors and secretary
1996-06-24 · Director/Secretary Change
(E)FIB - Return of allotments
1996-06-24 · Other
(E)Notice of registered office and any change thereof
1996-06-24 · Address Change
(E)Memorandum & Articles of Association
1996-05-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-09 · Other
Certificate of Incorporation
1996-05-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-04-12 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2020-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-15 | |
| (E)Court Order | Other | 2020-10-15 | |
| (E)Amended document | Other | 2019-08-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-11 | |
| (E)Instrument | Other | 2019-07-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-08-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-15 | |
| (E)Instrument | Other | 2014-04-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-04-15 | |
| (E)Instrument | Other | 2014-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-12-04 | |
| (E)Certificate of Registration of Charge | Charges | 2012-12-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-01 | |
| (E)Amended document | Other | 2009-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2007-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-11 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)Special resolution | Other | 2006-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-04-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2004-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2003-11-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-02-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-10 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2001-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-11 | |
| (E)Ordinary and special resolution | Other | 2001-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-06-07 | |
| (E)Special resolution | Other | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-06-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Annual return | Annual Return | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-06-24 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-06-24 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-06-24 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-06-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-06-24 | |
| (E)FIB - Return of allotments | Other | 1996-06-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-09 | |
| (E)Declaration of Compliance | Other | 1996-05-09 | |
| Certificate of Incorporation | Incorporation | 1996-05-09 |
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