TONGCHANG (H.K.) CO., LIMITED — Filings & Documents (39)
Information sheet re S.751(3)
2020-11-13 · Other
Information sheet re S.751(1)
2020-07-10 · Other
(E)FNAR1 - Annual Return
2020-06-29 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-06-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-07-03 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-09 · Memorandum & Articles
(E)Special resolution
2016-08-09 · Other
(E)FNAR1 - Annual Return
2016-06-30 · Annual Return
(E)FNAR1 - Annual Return
2015-06-30 · Annual Return
(E)FNAR1 - Annual Return
2014-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-07-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-13 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2009-07-09 · Name Change
Certificate of Change of Name
2009-07-09 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-07-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-07-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-07-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
2002-06-28 · Memorandum & Articles
(E)Declaration of Compliance
2002-06-28 · Other
Certificate of Incorporation
2002-06-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-11-13 | |
| Information sheet re S.751(1) | Other | 2020-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-29 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-09 | |
| (E)Special resolution | Other | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-07-09 | |
| Certificate of Change of Name | Name Change | 2009-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-07-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-06-28 | |
| (E)Declaration of Compliance | Other | 2002-06-28 | |
| Certificate of Incorporation | Incorporation | 2002-06-28 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.