T.C.L. INDUSTRIES HOLDINGS (H.K.) LIMITED — Filings & Documents (171)
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(E)FNAR1 - Annual Return
2026-08-05 · Annual Return
(E)FNSC1 - Return of Allotment
2026-06-12 · Share Related
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2026-05-26 · Share Related
(E)FNSC17 - Solvency Statement
2026-04-24 · Other
(E)Special resolution for reduction of capital
2026-04-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-21 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-01-16 · Share Related
(E)FNSC1 - Return of Allotment
2025-12-11 · Share Related
(E)FNSC1 - Return of Allotment
2025-09-11 · Share Related
(E)FNAR1 - Annual Return
2025-08-14 · Annual Return
(E)FNSC1 - Return of Allotment
2025-06-13 · Share Related
(E)FNSC1 - Return of Allotment
2025-04-09 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2024-12-16 · Charges
(E)Instrument
2024-12-16 · Other
(E)Certificate of Registration of Charge
2024-12-16 · Charges
(E)FNSC1 - Return of Allotment
2024-12-13 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-10-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-17 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-09-17 · Share Related
(E)FNSC1 - Return of Allotment
2024-09-17 · Share Related
(E)FNAR1 - Annual Return
2024-08-21 · Annual Return
(E)FNSC1 - Return of Allotment
2024-05-03 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-29 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-29 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-11-30 · Charges
(E)Instrument
2022-11-30 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-19 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-19 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)Certificate of Registration of Charge
2021-05-14 · Charges
(E)FNAR1 - Annual Return
2020-07-22 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-25 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-15 · Charges
(E)Instrument
2018-11-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-15 · Charges
(E)Instrument
2018-11-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-25 · Charges
(E)Instrument
2018-10-25 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-18 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-09-05 · Charges
(E)Instrument
2018-09-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-14 · Charges
(E)Instrument
2018-08-14 · Other
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-02 · Charges
(E)Instrument
2018-08-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-25 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2018-07-10 · Share Related
(E)Special resolution for reduction of capital
2018-06-25 · Other
(E)FNSC17 - Solvency Statement
2018-06-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-18 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-03-04 · Charges
(E)Instrument
2016-03-04 · Other
(E)Certificate of Registration of Charge
2016-03-04 · Charges
(E)FNAR1 - Annual Return
2015-08-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-27 · Charges
(E)Instrument
2015-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-27 · Charges
(E)Instrument
2015-04-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-27 · Charges
(E)Instrument
2015-04-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-02-17 · Charges
(E)Instrument
2015-02-17 · Other
(E)Certificate of Registration of Charge
2015-02-17 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-12-19 · Charges
(E)Instrument
2014-12-19 · Other
(E)Certificate of Registration of Charge
2014-12-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-08 · Charges
(E)Instrument
2014-08-08 · Other
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-06-24 · Charges
(E)Instrument
2014-06-24 · Other
(E)Certificate of Registration of Charge
2014-06-24 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-06-12 · Charges
(E)Instrument
2014-06-12 · Other
(E)Certificate of Registration of Charge
2014-06-12 · Charges
(E)FM1 - Mortgage or charge details
2014-02-07 · Charges
(E)Certificate of Registration of Charge
2014-02-07 · Charges
(E)FM1 - Mortgage or charge details
2013-10-23 · Charges
(E)Certificate of Registration of Charge
2013-10-23 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-12 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2026-05-26 | |
| (E)FNSC17 - Solvency Statement | Other | 2026-04-24 | |
| (E)Special resolution for reduction of capital | Other | 2026-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-11 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-06-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-04-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-16 | |
| (E)Instrument | Other | 2024-12-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-11-30 | |
| (E)Instrument | Other | 2022-11-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-15 | |
| (E)Instrument | Other | 2018-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-15 | |
| (E)Instrument | Other | 2018-11-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-25 | |
| (E)Instrument | Other | 2018-10-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-09-05 | |
| (E)Instrument | Other | 2018-09-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-14 | |
| (E)Instrument | Other | 2018-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-02 | |
| (E)Instrument | Other | 2018-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-25 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2018-07-10 | |
| (E)Special resolution for reduction of capital | Other | 2018-06-25 | |
| (E)FNSC17 - Solvency Statement | Other | 2018-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-18 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-03-04 | |
| (E)Instrument | Other | 2016-03-04 | |
| (E)Certificate of Registration of Charge | Charges | 2016-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-27 | |
| (E)Instrument | Other | 2015-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-27 | |
| (E)Instrument | Other | 2015-04-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-27 | |
| (E)Instrument | Other | 2015-04-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-02-17 | |
| (E)Instrument | Other | 2015-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-02-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-12-19 | |
| (E)Instrument | Other | 2014-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2014-12-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-08 | |
| (E)Instrument | Other | 2014-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-24 | |
| (E)Instrument | Other | 2014-06-24 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-06-12 | |
| (E)Instrument | Other | 2014-06-12 | |
| (E)Certificate of Registration of Charge | Charges | 2014-06-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-23 |
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