台灣鐘紡化粧品股份有限公司 — Filings & Documents (89)
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-03-30 · Name Change
(C)Accounts
2026-03-30 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-02-09 · Name Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-05-06 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-02 · Name Change
(C)Accounts
2025-04-02 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-03 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2024-05-23 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-04-12 · Name Change
(C)Accounts
2024-04-12 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-04-19 · Name Change
(C)Accounts
2023-04-19 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-13 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-03-26 · Name Change
(C)Accounts
2022-03-26 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-04-01 · Name Change
(C)Accounts
2021-04-01 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-02-08 · Director/Secretary Change
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-02-03 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-03-31 · Name Change
(C)Accounts
2020-03-31 · Accounts
(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-03-25 · Name Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-03-27 · Name Change
(C)Accounts
2019-03-27 · Accounts
(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-03-07 · Director/Secretary Change
(C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2018-08-07 · Address Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-03-27 · Name Change
(C)Accounts
2018-03-27 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-04-13 · Name Change
(C)Accounts
2017-04-13 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-03-31 · Name Change
(C)Accounts
2016-03-31 · Accounts
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-03-15 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-04-02 · Name Change
(C)Accounts
2015-04-02 · Accounts
(C)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-14 · Name Change
(C)Accounts
2014-04-14 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-08 · Director/Secretary Change
(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-24 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2013-04-17 · Other
(C)Accounts
2013-04-17 · Accounts
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-04-09 · Director/Secretary Change
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-13 · Director/Secretary Change
(C)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-26 · Other
(C)Accounts
2012-03-26 · Accounts
(C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2012-02-07 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-08-05 · Director/Secretary Change
(E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change
2011-04-04 · Other
(E)Accounts
2011-04-04 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-17 · Other
(C)Accounts
2010-09-17 · Accounts
(C)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-17 · Other
(C)Accounts
2010-09-17 · Accounts
(C)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-09-06 · Address Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-06-02 · Director/Secretary Change
(C)Amended document
2009-04-09 · Other
(C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-09-08 · Address Change
(C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-02 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-01 · Other
(C)Accounts
2008-04-01 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2007-08-20 · Director/Secretary Change
(C)Accounts
2007-02-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2007-01-02 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2006-11-10 · Other
(E)FF2 - Change of Address of an Oversea Company
2006-09-21 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-05-09 · Director/Secretary Change
(C)Accounts
2006-02-23 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-01-13 · Annual Return
(C)Accounts
2005-11-10 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2005-08-05 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2004-12-30 · Annual Return
(C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company
2004-12-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-11-19 · Director/Secretary Change
(C)FD2 - Notification of Changes of Secretary and Directors
2004-11-19 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2004-10-15 · Address Change
(C)Accounts
2004-04-27 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-31 · Annual Return
(C)Accounts
2003-12-02 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-02-11 · Annual Return
(E)FF2 - Change of Address of an Oversea Company
2002-04-11 · Address Change
Certificate of Registration of an Oversea Company
2002-03-26 · Other
(C) Each of the Specified Certificate issued in the place of incorporation
2002-03-26 · Other
(C)Accounts
2002-03-26 · Accounts
(C)Charter, Statutes or Memorandum and Articles of Association
2002-03-26 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2002-03-26 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
· Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-03-30 | |
| (C)Accounts | Accounts | 2026-03-30 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-02-09 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-05-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-02 | |
| (C)Accounts | Accounts | 2025-04-02 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-03 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2024-05-23 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-04-12 | |
| (C)Accounts | Accounts | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-04-19 | |
| (C)Accounts | Accounts | 2023-04-19 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-03-26 | |
| (C)Accounts | Accounts | 2022-03-26 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-04-01 | |
| (C)Accounts | Accounts | 2021-04-01 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-02-08 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-02-03 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-03-31 | |
| (C)Accounts | Accounts | 2020-03-31 | |
| (C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-03-25 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-03-27 | |
| (C)Accounts | Accounts | 2019-03-27 | |
| (C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-03-07 | |
| (C)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2018-08-07 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-03-27 | |
| (C)Accounts | Accounts | 2018-03-27 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-04-13 | |
| (C)Accounts | Accounts | 2017-04-13 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-03-31 | |
| (C)Accounts | Accounts | 2016-03-31 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-03-15 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-04-02 | |
| (C)Accounts | Accounts | 2015-04-02 | |
| (C)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-14 | |
| (C)Accounts | Accounts | 2014-04-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-08 | |
| (C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-24 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-04-17 | |
| (C)Accounts | Accounts | 2013-04-17 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-04-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-13 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-26 | |
| (C)Accounts | Accounts | 2012-03-26 | |
| (C)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2012-02-07 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-08-05 | |
| (E)FN4 - Annual Return of a Non-Hong Kong Company - Certificate of No Change | Other | 2011-04-04 | |
| (E)Accounts | Accounts | 2011-04-04 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-17 | |
| (C)Accounts | Accounts | 2010-09-17 | |
| (C)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-17 | |
| (C)Accounts | Accounts | 2010-09-17 | |
| (C)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-09-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-06-02 | |
| (C)Amended document | Other | 2009-04-09 | |
| (C)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-09-08 | |
| (C)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-01 | |
| (C)Accounts | Accounts | 2008-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-08-20 | |
| (C)Accounts | Accounts | 2007-02-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-02 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2006-11-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2006-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-05-09 | |
| (C)Accounts | Accounts | 2006-02-23 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-13 | |
| (C)Accounts | Accounts | 2005-11-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-08-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-12-30 | |
| (C)FF4 - Return of alteration in the charter, statutes etc. of an oversea company | Other | 2004-12-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-19 | |
| (C)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-11-19 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-10-15 | |
| (C)Accounts | Accounts | 2004-04-27 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-31 | |
| (C)Accounts | Accounts | 2003-12-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-02-11 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-04-11 | |
| Certificate of Registration of an Oversea Company | Other | 2002-03-26 | |
| (C) Each of the Specified Certificate issued in the place of incorporation | Other | 2002-03-26 | |
| (C)Accounts | Accounts | 2002-03-26 | |
| (C)Charter, Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-03-26 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-03-26 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change |
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