TELEPLAN SERVICE SOLUTIONS ASIA B.V. — Filings & Documents (59)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-09 · Name Change
(E)Accounts
2026-03-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-05 · Name Change
(E)Accounts
2025-03-05 · Accounts
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2024-05-31 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-03-11 · Name Change
(E)Accounts
2024-03-11 · Accounts
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
2023-03-15 · Name Change
(E)Accounts
2023-03-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-09 · Name Change
(E)Accounts
2022-03-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-03-08 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-06-22 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-06-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-02-08 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-02-24 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-06-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-25 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-02-27 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-02-27 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-11 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2013-10-02 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-19 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2013-02-05 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2013-02-05 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-02-24 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-02-24 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-02-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-12-12 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-09-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-06-16 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-05-11 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-03-14 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2011-03-14 · Address Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-03-14 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-03-05 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-03-05 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-10-13 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-03-31 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-02 · Address Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2008-04-25 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-03-10 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-03-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-06-29 · Director/Secretary Change
(E)Amended document
2006-12-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2006-12-14 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-08-30 · Other
(E)FF2 - Change of Address of an Oversea Company
2003-08-29 · Address Change
(E)FF3 - Notification of Changes of Authorized Representatives
2003-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-20 · Director/Secretary Change
Certificate of Registration of an Oversea Company
2001-02-01 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2001-02-01 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2001-02-01 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2001-02-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-09 | |
| (E)Accounts | Accounts | 2026-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-05 | |
| (E)Accounts | Accounts | 2025-03-05 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2024-05-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-03-11 | |
| (E)Accounts | Accounts | 2024-03-11 | |
| 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 | 2023-03-15 | |
| (E)Accounts | Accounts | 2023-03-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-09 | |
| (E)Accounts | Accounts | 2022-03-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-03-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-06-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-06-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-02-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-02-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-06-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-25 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-02-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-02-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-11 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2013-10-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-19 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2013-02-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2013-02-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-02-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-02-24 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-02-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-12-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-09-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-06-16 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-05-11 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-03-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2011-03-14 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-03-14 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-03-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-03-05 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-03-31 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-02 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2008-04-25 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-03-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-06-29 | |
| (E)Amended document | Other | 2006-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-12-14 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-08-30 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2003-08-29 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2003-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-20 | |
| Certificate of Registration of an Oversea Company | Other | 2001-02-01 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2001-02-01 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2001-02-01 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2001-02-01 |
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