TOP LINK INTERNATIONAL (HK) LIMITED — Filings & Documents (62)
(E)FNAR1 - Annual Return
2025-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-12-10 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-08 · Address Change
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-05 · Address Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-08 · Annual Return
(C)Special resolution
2014-11-24 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-11-14 · Memorandum & Articles
(E)Altered Articles of Association
2014-11-14 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2014-11-13 · Name Change
Certificate of Change of Name
2014-11-13 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-09-22 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-10-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-18 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-12-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-06-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-06-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-12-10 · Annual Return
Certificate of Incorporation on Change of Name
2003-07-09 · Name Change
(E)Special resolution for change of name
2003-07-09 · Other
(E)FM1 - Mortgage or charge details
2003-01-28 · Charges
(E)Certificate of Registration of Charge
2003-01-28 · Charges
(E)FR1 - Notification of Situation of Registered Office
2002-12-07 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-12-07 · Director/Secretary Change
(E)Declaration of Compliance
2002-12-06 · Other
(E)Memorandum & Articles of Association
2002-12-06 · Memorandum & Articles
Certificate of Incorporation
2002-12-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-08 | |
| (C)Special resolution | Other | 2014-11-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-11-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-11-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-13 | |
| Certificate of Change of Name | Name Change | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-09-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-18 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-06-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-07-09 | |
| (E)Special resolution for change of name | Other | 2003-07-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-28 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-12-07 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-12-07 | |
| (E)Declaration of Compliance | Other | 2002-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-12-06 | |
| Certificate of Incorporation | Incorporation | 2002-12-06 |
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