TSUEN LEE GROUP (HOLDINGS) LIMITED — Filings & Documents (146)
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(E)FNAR1 - Annual Return
2025-10-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-29 · 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)FNAR1 - Annual Return
2023-10-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-10-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-14 · Charges
(E)Instrument
2021-09-14 · Other
(E)FNAR1 - Annual Return
2020-10-30 · Annual Return
(E)Altered Articles of Association
2020-10-19 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-10-19 · Memorandum & Articles
(E)Special resolution
2020-09-09 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-04 · Annual Return
(E)FNAR1 - Annual Return
2018-11-05 · Annual Return
(E)Amended document
2018-04-11 · Other
(E)FNAR1 - Annual Return
2017-11-08 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-07 · Charges
(E)Instrument
2017-07-07 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-09 · Charges
(C)Instrument
2016-12-09 · Other
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-09 · Charges
(C)Instrument
2016-12-09 · Other
(E)FNAR1 - Annual Return
2016-11-01 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-04 · Charges
(E)Instrument
2016-03-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-12-30 · Charges
(E)Instrument
2015-12-30 · Other
(E)Certificate of Registration of Charge
2015-12-30 · Charges
(E)FNAR1 - Annual Return
2015-11-03 · Annual Return
(E)Special resolution
2014-11-21 · Other
(E)FNAR1 - Annual Return
2014-10-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-19 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2014-05-29 · Charges
(C)Instrument
2014-05-29 · Other
(C)Certificate of Registration of Charge
2014-05-29 · Charges
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-04-24 · Other
(E)Altered Articles of Association
2014-04-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-03-28 · Memorandum & Articles
(E)Altered Articles of Association
2014-03-28 · Memorandum & Articles
(E)Special resolution
2014-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2013-10-29 · Annual Return
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)FM1 - Mortgage or charge details
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)Certificate of Registration of Charge
2013-05-07 · Charges
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)FM1 - Mortgage or charge details
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)Certificate of Registration of Charge
2013-04-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-05 · Annual Return
(E)FM1 - Mortgage or charge details
2012-05-10 · Charges
(E)Certificate of Registration of Charge
2012-05-10 · Charges
(C)FM1 - Mortgage or charge details
2012-04-20 · Other
(C)Certificate of Registration of Charge
2012-04-20 · Charges
(E)FM1 - Mortgage or charge details
2012-02-07 · Charges
(E)Certificate of Registration of Charge
2012-02-07 · Charges
(E)FM1 - Mortgage or charge details
2012-02-02 · Charges
(E)Certificate of Registration of Charge
2012-02-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-21 · Charges
(E)FM1 - Mortgage or charge details
2011-07-21 · Charges
(E)Certificate of Registration of Charge
2011-07-21 · Charges
(E)Certificate of Registration of Charge
2011-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-13 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-04-09 · Share Related
(E)FSC1 - Return of Allotments
2009-03-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-04-24 · Charges
(E)Certificate of Registration of Charge
2007-04-24 · Charges
(E)FM1 - Mortgage or charge details
2007-04-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-29 | |
| (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)FNAR1 - Annual Return | Annual Return | 2023-10-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-14 | |
| (E)Instrument | Other | 2021-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-10-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-10-19 | |
| (E)Special resolution | Other | 2020-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-05 | |
| (E)Amended document | Other | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-07 | |
| (E)Instrument | Other | 2017-07-07 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-09 | |
| (C)Instrument | Other | 2016-12-09 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-09 | |
| (C)Instrument | Other | 2016-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-01 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-04 | |
| (E)Instrument | Other | 2016-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-12-30 | |
| (E)Instrument | Other | 2015-12-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-03 | |
| (E)Special resolution | Other | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-29 | |
| (C)Instrument | Other | 2014-05-29 | |
| (C)Certificate of Registration of Charge | Charges | 2014-05-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-04-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-04-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-03-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-03-28 | |
| (E)Special resolution | Other | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)Certificate of Registration of Charge | Charges | 2013-05-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-10 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-04-20 | |
| (C)Certificate of Registration of Charge | Charges | 2012-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-04-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2007-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-04-17 |
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