TMG ROND Co., Limited — Filings & Documents (49)
Information sheet re S.746(2)
2019-04-18 · Other
Information sheet re S.745(2)(b)
2018-12-28 · Other
Information sheet re striking off of this company under consideration
2018-11-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-01 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2014-03-12 · Name Change
Certificate of Change of Name
2014-03-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-22 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-08-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-28 · Director/Secretary Change
(E)Amended document
2006-11-22 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-10-25 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)Certificate of Registration of Charge
2004-07-02 · Charges
(E)FM1 - Mortgage or charge details
2004-07-02 · Charges
(E)FSC1 - Return of Allotments
2004-02-26 · Share Related
Certificate of Change of Name
2004-02-20 · Name Change
(E)Special resolution for change of name
2004-02-20 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-02-13 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2004-02-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-12 · Director/Secretary Change
(E)Ordinary resolution
2004-02-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-01-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-10-25 · Name Change
(E)Special resolution for change of name
2002-10-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-10-17 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-10-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-10-17 · Director/Secretary Change
(E)Declaration of Compliance
2002-07-10 · Other
(E)Memorandum & Articles of Association
2002-07-10 · Memorandum & Articles
Certificate of Incorporation
2002-07-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2019-04-18 | |
| Information sheet re S.745(2)(b) | Other | 2018-12-28 | |
| Information sheet re striking off of this company under consideration | Other | 2018-11-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-01 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2014-03-12 | |
| Certificate of Change of Name | Name Change | 2014-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-28 | |
| (E)Amended document | Other | 2006-11-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-10-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-02-26 | |
| Certificate of Change of Name | Name Change | 2004-02-20 | |
| (E)Special resolution for change of name | Other | 2004-02-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-12 | |
| (E)Ordinary resolution | Other | 2004-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-10-25 | |
| (E)Special resolution for change of name | Other | 2002-10-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-10-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-10-17 | |
| (E)Declaration of Compliance | Other | 2002-07-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-07-10 | |
| Certificate of Incorporation | Incorporation | 2002-07-10 |
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.