TEC-HILL (CHINA) LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2026-01-30 · Annual Return
(E)FNAR1 - Annual Return
2025-02-05 · Annual Return
(E)FNAR1 - Annual Return
2024-01-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-01 · Annual Return
(E)FNAR1 - Annual Return
2022-01-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-27 · Annual Return
(E)FNAR1 - Annual Return
2020-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-27 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-29 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-15 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-02-23 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2010-07-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-06-10 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-02-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-05 · Address Change
(E)FAR1 - Annual return (without a list of members)
2002-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-13 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-06-22 · Name Change
(E)Special resolution for change of name
2001-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-01 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-05-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)Amended document
2000-04-27 · Other
(E)Amended document
2000-04-27 · Other
(E)Amended document
2000-04-27 · Other
(E)Resignation letter from directors or secretaries
2000-03-24 · Other
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-04-22 · Address Change
(E)FAR1 - Annual return (without a list of members)
1999-01-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-05-19 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-16 · Address Change
(E)FIB - Return of allotments
1997-06-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-16 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1997-06-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-02-10 · Director/Secretary Change
(E)Declaration of Compliance
1997-01-17 · Other
(E)Memorandum & Articles of Association
1997-01-17 · Memorandum & Articles
Certificate of Incorporation
1997-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-07-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-13 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-06-22 | |
| (E)Special resolution for change of name | Other | 2001-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)Amended document | Other | 2000-04-27 | |
| (E)Amended document | Other | 2000-04-27 | |
| (E)Amended document | Other | 2000-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-05-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-16 | |
| (E)FIB - Return of allotments | Other | 1997-06-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1997-06-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-02-10 | |
| (E)Declaration of Compliance | Other | 1997-01-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-01-17 | |
| Certificate of Incorporation | Incorporation | 1997-01-17 |
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