HONG KONG TEA HOUSE CO. LIMITED — Filings & Documents (39)
(E)FNSC1 - Return of Allotment
2026-08-25 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2026-08-04 · Address Change
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-06-20 · Annual Return
(C)FNAR1 - Annual Return
2024-06-20 · Annual Return
(C)FNAR1 - Annual Return
2024-06-20 · Annual Return
(C)FNAR1 - Annual Return
2024-06-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2022-12-02 · Other
Information sheet re S.745(2)(b)
2022-11-04 · Other
Information sheet re striking off of this company under consideration
2022-09-14 · Other
(E)FNSC1 - Return of Allotment
2021-03-10 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(C)FNAR1 - Annual Return
2019-09-13 · Annual Return
(C)FNAR1 - Annual Return
2018-04-26 · Annual Return
(C)FNAR1 - Annual Return
2017-05-05 · Annual Return
(C)FNAR1 - Annual Return
2016-05-05 · Annual Return
(C)FNAR1 - Annual Return
2015-04-17 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2014-05-30 · Address Change
(C)FNAR1 - Annual Return
2014-05-30 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-05-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-04-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-04-27 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-27 · Annual Return
(C)FD2 - Notification of Changes of Secretary and Directors
2003-11-22 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-15 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-04-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-18 · Address Change
(E)Declaration of Compliance
2001-04-11 · Other
(E)Memorandum & Articles of Association
2001-04-11 · Memorandum & Articles
Certificate of Incorporation
2001-04-11 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-08-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-06-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2022-12-02 | |
| Information sheet re S.745(2)(b) | Other | 2022-11-04 | |
| Information sheet re striking off of this company under consideration | Other | 2022-09-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-04-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-05-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-27 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-27 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-22 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-18 | |
| (E)Declaration of Compliance | Other | 2001-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-11 | |
| Certificate of Incorporation | Incorporation | 2001-04-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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