TESCOM HONG KONG & COMPANY LIMITED — Filings & Documents (80)
(E)Special resolution
2026-06-12 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2026-05-18 · Winding Up
(E)Return of final meeting
2026-05-18 · Other
(E)Final statement of accounts
2026-05-18 · Other
(E)Special Resolution (Winding Up)
2025-06-04 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2025-06-04 · Winding Up
(E)FNW1 - Certificate of solvency
2025-05-23 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-08 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-11-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-07-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-01 · Address Change
(E)FNAR1 - Annual Return
2022-11-24 · Annual Return
(E)FNAR1 - Annual Return
2021-11-17 · Annual Return
(E)FNAR1 - Annual Return
2020-11-09 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNAR1 - Annual Return
2018-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-10-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-09 · Address Change
(E)FNAR1 - Annual Return
2017-11-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-30 · Annual Return
(E)FNAR1 - Annual Return
2014-11-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-10-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-11-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-28 · Address Change
(E)Special resolution
2012-04-18 · Other
(E)Reprint of Memorandum & Articles of Association
2012-04-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-11-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-12-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-21 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-11-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-05-10 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-12-04 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-11-08 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-12-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-06-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
1998-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-02-25 · Director/Secretary Change
(E)FIB - Return of allotments
1996-11-20 · Other
(E)Notice of registered office and any change thereof
1996-11-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-20 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-20 · Director/Secretary Change
(E)Declaration of Compliance
1996-10-29 · Other
(E)Memorandum & Articles of Association
1996-10-29 · Memorandum & Articles
Certificate of Incorporation
1996-10-29 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2026-06-12 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2026-05-18 | |
| (E)Return of final meeting | Other | 2026-05-18 | |
| (E)Final statement of accounts | Other | 2026-05-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2025-06-04 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2025-06-04 | |
| (E)FNW1 - Certificate of solvency | Other | 2025-05-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-10-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-10-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-28 | |
| (E)Special resolution | Other | 2012-04-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-11-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-02-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-02-25 | |
| (E)FIB - Return of allotments | Other | 1996-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-20 | |
| (E)Declaration of Compliance | Other | 1996-10-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-10-29 | |
| Certificate of Incorporation | Incorporation | 1996-10-29 |
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