TONGEN PROPERTIES LIMITED — Filings & Documents (59)
Information sheet re S.751(3)
2020-04-03 · Other
Information sheet re S.751(1)
2019-11-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-10-15 · Other
(E)FNAR1 - Annual Return
2019-01-18 · Annual Return
(E)FNAR1 - Annual Return
2018-01-19 · Annual Return
(E)FNAR1 - Annual Return
2017-01-19 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-25 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-12-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-19 · Address Change
(E)FM1 - Mortgage or charge details
2011-08-24 · Charges
(E)FM1 - Mortgage or charge details
2011-08-24 · Charges
(E)Certificate of Registration of Charge
2011-08-24 · Charges
(E)Certificate of Registration of Charge
2011-08-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-28 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-05 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-01-05 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2010-12-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-12-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-09-19 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-12-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-06 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2004-02-06 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2004-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-08 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-07 · Annual Return
(E)Certificate of Registration of Charge
1998-11-12 · Charges
(E)FM1 - Mortgage or charge details
1998-11-12 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-10-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-29 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-29 · Other
(E)FR2 - Notification of Location of Registers
1998-06-29 · Other
(E)Certificate of Registration of Charge
1997-10-15 · Charges
(E)FM1 - Mortgage or charge details
1997-10-15 · Charges
(E)Notice of registered office and any change thereof
1997-01-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-01-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-12-11 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-12-09 · Memorandum & Articles
(E)Declaration of Compliance
1996-12-09 · Other
Certificate of Incorporation
1996-12-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-04-03 | |
| Information sheet re S.751(1) | Other | 2019-11-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-12-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-08 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-29 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-01-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-01-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-12-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-12-09 | |
| (E)Declaration of Compliance | Other | 1996-12-09 | |
| Certificate of Incorporation | Incorporation | 1996-12-09 |
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.