TCL Electronics Holdings Limited — Filings & Documents (205)
Page 2 of 3
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-09-27 · 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)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)
2013-05-13 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-04-29 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-04-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-04-19 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-11-22 · Other
(E)Accounts
2012-11-22 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-05-22 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-05-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-01-13 · Other
(E)Accounts
2012-01-13 · Accounts
(E)Amended document
2011-07-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-07-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-30 · Other
(E)Accounts
2010-11-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-11-26 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-08 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-03-26 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2010-03-26 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-18 · Other
(E)Accounts
2009-12-18 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2009-07-27 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2009-07-27 · Share Related
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-02 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-03-02 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2009-01-29 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-01-15 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-04 · Other
(E)Accounts
2008-12-04 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-03-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-10-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-07-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-07-05 · Annual Return
(E)Accounts
2007-07-05 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2007-06-22 · Other
(E)Prospectus
2007-06-22 · Other
(E)Authorization letter for registration of a prospectus
2007-06-22 · Other
(E)FF3 - Notification of Changes of Authorized Representatives
2007-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-05-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-07-15 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-07-15 · Annual Return
(E)Accounts
2006-07-15 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-06-17 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-06-17 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2006-03-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-03-01 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2006-01-03 · Other
(E)FARF1 - Annual Return of an oversea company
2005-09-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2005-09-14 · Director/Secretary Change
(E)Accounts
2005-09-14 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2005-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-06-28 · Director/Secretary Change
(E)FF5 - Return of change in the corporate name of an oversea company
2005-03-23 · Other
Certificate of Registration of Change of Name of an Oversea Company
2005-03-23 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-07 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-07-30 · Annual Return
(E)Accounts
2004-07-30 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-06-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-06-07 · Director/Secretary Change
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-11-25 · Other
(E)FARF1 - Annual Return of an oversea company
2003-08-08 · Annual Return
(E)Accounts
2003-08-08 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-25 · Director/Secretary Change
Certificate of Registration of Change of Name of an Oversea Company
2003-07-14 · Name Change
Certificate of Registration of Change of Name of an Oversea Company
2003-07-14 · Name Change
(E)FF5 - Return of change in the corporate name of an oversea company
2003-07-14 · Other
(E)FF5 - Return of change in the corporate name of an oversea company
2003-07-14 · Other
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2003-07-14 · Other
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2003-06-25 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2003-06-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-20 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2002-08-15 · Annual Return
(E)Accounts
2002-08-15 · Accounts
(E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2002-05-28 · Other
(E)FARF1 - Annual Return of an oversea company
2001-09-15 · Annual Return
(E)Accounts
2001-09-15 · Accounts
(E)FF3 - Notification of Changes of Authorized Representatives
2001-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-18 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2000-11-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)Accounts
2000-11-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-12-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-02 · Director/Secretary Change
Certificate of Registration of an Oversea Company
1999-11-19 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-09-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 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 | 2013-05-13 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-04-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-04-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-04-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-11-22 | |
| (E)Accounts | Accounts | 2012-11-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-05-22 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-05-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-01-13 | |
| (E)Accounts | Accounts | 2012-01-13 | |
| (E)Amended document | Other | 2011-07-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-07-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-30 | |
| (E)Accounts | Accounts | 2010-11-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-11-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-03-26 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2010-03-26 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-18 | |
| (E)Accounts | Accounts | 2009-12-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2009-07-27 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2009-07-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-02 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-03-02 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2009-01-29 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-01-15 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-04 | |
| (E)Accounts | Accounts | 2008-12-04 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-03-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-10-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-07-05 | |
| (E)Accounts | Accounts | 2007-07-05 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2007-06-22 | |
| (E)Prospectus | Other | 2007-06-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2007-06-22 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-07-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-07-15 | |
| (E)Accounts | Accounts | 2006-07-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-06-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-06-17 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2006-03-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-03-01 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-01-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-09-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-09-14 | |
| (E)Accounts | Accounts | 2005-09-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2005-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-06-28 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2005-03-23 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2005-03-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-07-30 | |
| (E)Accounts | Accounts | 2004-07-30 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-06-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-06-07 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-11-25 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-08-08 | |
| (E)Accounts | Accounts | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-25 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-07-14 | |
| Certificate of Registration of Change of Name of an Oversea Company | Name Change | 2003-07-14 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-07-14 | |
| (E)FF5 - Return of change in the corporate name of an oversea company | Other | 2003-07-14 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2003-07-14 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2003-06-25 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2003-06-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-20 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-08-15 | |
| (E)Accounts | Accounts | 2002-08-15 | |
| (E)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2002-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-09-15 | |
| (E)Accounts | Accounts | 2001-09-15 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2001-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-18 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-11-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)Accounts | Accounts | 2000-11-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-02 | |
| Certificate of Registration of an Oversea Company | Other | 1999-11-19 |
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