TITAN RESOURCES MANAGEMENT LIMITED — Filings & Documents (68)
Information sheet re S.798(2)
2025-02-21 · Other
Information sheet re S.797(2)(b)
2024-10-25 · Other
Information sheet re striking off of this Non-Hong Kong company under consideration
2024-09-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
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
2023-03-24 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-11-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-09 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-11-04 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-24 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2021-11-05 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-11-05 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-21 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2019-11-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-24 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-04 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-12-05 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2018-11-15 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-15 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-04-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-11-09 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-20 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-10-14 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2016-04-27 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-04-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-09 · Name Change
(E)Accounts
2015-12-09 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-10-30 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-02 · Name Change
(E)Accounts
2014-12-02 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-12-17 · Other
(E)Accounts
2013-12-17 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-07-30 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-18 · Other
(E)Accounts
2012-10-18 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-08-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-25 · Other
(E)Accounts
2011-10-25 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-07-14 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-11-11 · Other
(E)Accounts
2010-11-11 · Accounts
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-01-04 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-15 · Other
(E)Accounts
2009-10-15 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-12-11 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-21 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-21 · Other
(E)Accounts
2008-10-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-07-14 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-07-10 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-21 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-01-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2007-09-17 · Annual Return
(E)Accounts
2007-09-17 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2007-02-26 · Address Change
(E)FARF1 - Annual Return of an oversea company
2006-08-17 · Annual Return
(E)Accounts
2006-08-17 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2004-05-03 · Address Change
(E)Accounts
2003-12-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2003-12-03 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-12-03 · Annual Return
Certificate of Registration of an Oversea Company
2002-10-15 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2002-10-15 · Memorandum & Articles
(E)FF1 - Registration of an oversea company in Hong Kong
2002-10-15 · Other
(E)Written resolution
· Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.798(2) | Other | 2025-02-21 | |
| Information sheet re S.797(2)(b) | Other | 2024-10-25 | |
| Information sheet re striking off of this Non-Hong Kong company under consideration | Other | 2024-09-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| 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 | 2023-03-24 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-11-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-11-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2021-11-05 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-11-05 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-21 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2019-11-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-24 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-12-05 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2018-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-04-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-11-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-20 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-10-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2016-04-27 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-04-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-09 | |
| (E)Accounts | Accounts | 2015-12-09 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-10-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-02 | |
| (E)Accounts | Accounts | 2014-12-02 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-12-17 | |
| (E)Accounts | Accounts | 2013-12-17 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-07-30 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-18 | |
| (E)Accounts | Accounts | 2012-10-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-08-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-25 | |
| (E)Accounts | Accounts | 2011-10-25 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-07-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-11-11 | |
| (E)Accounts | Accounts | 2010-11-11 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-01-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-15 | |
| (E)Accounts | Accounts | 2009-10-15 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-12-11 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-21 | |
| (E)Accounts | Accounts | 2008-10-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-07-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-07-10 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-01-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-09-17 | |
| (E)Accounts | Accounts | 2007-09-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2007-02-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-17 | |
| (E)Accounts | Accounts | 2006-08-17 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2004-05-03 | |
| (E)Accounts | Accounts | 2003-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-12-03 | |
| Certificate of Registration of an Oversea Company | Other | 2002-10-15 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2002-10-15 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2002-10-15 | |
| (E)Written resolution | Other |
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