CHARLES TAYLOR HOLDINGS B.V. — Filings & Documents (84)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-22 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-02-12 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2025-10-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-08-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-07-11 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-09 · Name 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)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-05-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-02-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2023-11-28 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-07-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-23 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-07-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-13 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-10-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-10-20 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2020-10-20 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2020-10-20 · Other
(E)Amended document
2020-10-20 · Other
(E)Amended document
2020-10-20 · Other
(E)Amended document
2020-10-20 · Other
(E)Amended document
2020-10-20 · Other
(E)Amended document
2020-10-20 · Other
(E)Amended document
2020-10-20 · Other
(E)Amended document
2020-10-20 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-08-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-08-03 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-07-21 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-11-15 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-09-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-08-01 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-03-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-08-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-04-04 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-03-21 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-07-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-07-14 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-08-01 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-07-17 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-02-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-07-30 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-07-25 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-07-25 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-25 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-13 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-03-13 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-03-12 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-08-14 · Other
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-07-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-07-25 · Director/Secretary Change
(E)Amended document
2012-03-13 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-10-24 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-10-24 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-07-08 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-08-06 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-07-29 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-07-17 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-07-24 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-23 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-23 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-07-23 · Address Change
(E)FARF1 - Annual Return of an oversea company
2007-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2007-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-24 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-01-16 · Annual Return
(E)Accounts
2007-01-16 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-09-03 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-08-03 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2002-05-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-01 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-25 · Director/Secretary Change
(E) Each of the Specified Certificate issued in the place of incorporation
2000-06-22 · Other
Certificate of Registration of an Oversea Company
2000-06-22 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2000-06-22 · Memorandum & Articles
(E)Memorandum of Appointment or Power of Attorney
2000-06-22 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2000-06-22 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
· Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-02-12 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2025-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-08-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-07-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-09 | |
| (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)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-05-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2023-11-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-07-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-10-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-10-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2020-10-20 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2020-10-20 | |
| (E)Amended document | Other | 2020-10-20 | |
| (E)Amended document | Other | 2020-10-20 | |
| (E)Amended document | Other | 2020-10-20 | |
| (E)Amended document | Other | 2020-10-20 | |
| (E)Amended document | Other | 2020-10-20 | |
| (E)Amended document | Other | 2020-10-20 | |
| (E)Amended document | Other | 2020-10-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-08-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-08-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-07-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-11-15 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-09-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-08-01 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-03-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-08-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-04-04 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-03-21 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-07-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-07-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-08-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-07-17 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-02-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-07-30 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-07-25 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-07-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-25 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-13 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-03-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-03-12 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-08-14 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-07-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-07-25 | |
| (E)Amended document | Other | 2012-03-13 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-10-24 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-10-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-07-08 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-08-06 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-07-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-07-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-07-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-23 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-07-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-24 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-16 | |
| (E)Accounts | Accounts | 2007-01-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-09-03 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-08-03 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-05-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2000-06-22 | |
| Certificate of Registration of an Oversea Company | Other | 2000-06-22 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2000-06-22 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 2000-06-22 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2000-06-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change |
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