THERMO KING ENTERPRISE HONG KONG LLC — Filings & Documents (67)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-16 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-06-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-27 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-13 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-13 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-10 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-07-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-11 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-06-21 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-11-29 · Name Change
(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company
2022-11-01 · Name Change
Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company
2022-11-01 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-09-26 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-09-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-07 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-06-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-06-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-06-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-19 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-04-24 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-02-25 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-06-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-06-20 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-03-19 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-06-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-04-24 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-06-26 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-06-12 · Name Change
(E)Amended document
2017-06-12 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-06-12 · Director/Secretary Change
(E)Amended document
2017-06-12 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-06-06 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-06-06 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-28 · Director/Secretary Change
(E)Amended document
2016-09-15 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-06-20 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-06-20 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-06-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-06-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-30 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-06-28 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-06-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-06-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-05-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-12-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-05-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-11-04 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-06-15 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-31 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-05-07 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2006-07-06 · Address Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-04-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-19 · Director/Secretary Change
(E)Amended document
2006-04-19 · Other
(E)Amended document
2002-05-14 · Other
(E)FF2 - Change of Address of an Oversea Company
2000-08-17 · Address Change
Certificate of Registration of an Oversea Company
1998-05-25 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
1998-05-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1998-05-25 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
1998-05-25 · Other
(E)Memorandum of Appointment or Power of Attorney
1998-05-25 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-06-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-13 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-10 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-07-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-06-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-11-29 | |
| (E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company | Name Change | 2022-11-01 | |
| Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company | Name Change | 2022-11-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-09-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-09-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-07 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-06-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-06-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-06-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-19 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-04-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-02-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-06-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-06-20 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-03-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-06-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-04-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-06-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-06-12 | |
| (E)Amended document | Other | 2017-06-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-06-12 | |
| (E)Amended document | Other | 2017-06-12 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-06-06 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-06-06 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-28 | |
| (E)Amended document | Other | 2016-09-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-06-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-06-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-06-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-06-28 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-06-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-06-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-05-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-12-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-05-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-11-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-06-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-31 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-05-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-07-06 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-19 | |
| (E)Amended document | Other | 2006-04-19 | |
| (E)Amended document | Other | 2002-05-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-08-17 | |
| Certificate of Registration of an Oversea Company | Other | 1998-05-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1998-05-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1998-05-25 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 1998-05-25 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1998-05-25 |
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