TongChuang Holdings Limited — Filings & Documents (212)
Page 2 of 3
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-09 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-03-09 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-20 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-09-20 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-25 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-08-25 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-08-04 · Other
(E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company
2010-07-21 · Name Change
(E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company
2010-07-21 · Name Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-06-09 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-05-10 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-12-16 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-08-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-04-07 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-04-07 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-12-11 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-12 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-22 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-07-07 · Director/Secretary Change
(E)Amended document
2008-01-15 · Other
(E)Amended document
2008-01-15 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-12-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2007-09-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-09-06 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2007-08-20 · Other
Certificate of Registration of Change of Name of an Oversea Company
2007-08-20 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-25 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-04-20 · Annual Return
(E)Accounts
2007-04-20 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-02-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-04-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-04-21 · Annual Return
(E)Accounts
2006-04-21 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2006-03-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-12 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-05-05 · Other
(E)FARF1 - Annual Return of an oversea company
2005-04-12 · Annual Return
(E)Accounts
2005-04-12 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-05-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-04-07 · Annual Return
(E)Accounts
2004-04-07 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2004-04-07 · Address Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2004-04-07 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2004-04-07 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-01-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-16 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2003-10-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-18 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-07-17 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-06 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2003-04-15 · Annual Return
(E)Accounts
2003-04-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-03 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-05-14 · Annual Return
(E)Accounts
2002-05-14 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2002-04-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2001-05-24 · Annual Return
(E)Accounts
2001-05-24 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-12-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-09-21 · Other
(E)FARF1 - Annual Return of an oversea company
2000-05-23 · Annual Return
(E)Accounts
2000-05-23 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2000-05-02 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2000-03-21 · Other
(E)Memorandum of Appointment or Power of Attorney
2000-03-21 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-09 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-03-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-20 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-09-20 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-25 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-08-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-08-04 | |
| (E)FN10 - Notification of Change in the Corporate Name of a Non-Hong Kong Company | Name Change | 2010-07-21 | |
| (E)&(C)Certificate of Registration of Change of Corporate Name of Non-Hong Kong Company | Name Change | 2010-07-21 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-06-09 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-05-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-12-16 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-08-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-04-07 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-04-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-12-11 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-07-07 | |
| (E)Amended document | Other | 2008-01-15 | |
| (E)Amended document | Other | 2008-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-12-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-09-06 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2007-08-20 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2007-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-04-20 | |
| (E)Accounts | Accounts | 2007-04-20 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-02-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-04-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-04-21 | |
| (E)Accounts | Accounts | 2006-04-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-03-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-12 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-05-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-04-12 | |
| (E)Accounts | Accounts | 2005-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-05-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-04-07 | |
| (E)Accounts | Accounts | 2004-04-07 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-04-07 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2004-04-07 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2004-04-07 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-16 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-18 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-07-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-06 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-04-15 | |
| (E)Accounts | Accounts | 2003-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-05-14 | |
| (E)Accounts | Accounts | 2002-05-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2002-04-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-05-24 | |
| (E)Accounts | Accounts | 2001-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-09-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-05-23 | |
| (E)Accounts | Accounts | 2000-05-23 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-05-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2000-03-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-24 |
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