TVB e-Commerce Group Limited — Filings & Documents (102)
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(E)FNNC2 - Notice of Change of Company Name
2026-07-31 · Name Change
Certificate of Change of Name
2026-07-31 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-27 · Address Change
(E)FNAR1 - Annual Return
2026-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-10 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2022-04-12 · Name Change
Certificate of Change of Name
2022-04-12 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-10-21 · Name Change
Certificate of Change of Name
2020-10-21 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-22 · Memorandum & Articles
(E)Altered Articles of Association
2018-01-22 · Memorandum & Articles
(E)Special resolution
2018-01-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-27 · Director/Secretary Change
(E)FNSC11 - Notice of Alteration of Share Capital
2017-08-10 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2017-08-08 · Name Change
Certificate of Change of Name
2017-08-08 · Name Change
(E)FNAR1 - Annual Return
2017-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-20 · Director/Secretary Change
(E)Altered Articles of Association
2016-11-22 · Memorandum & Articles
(E)Special resolution
2016-11-22 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-11-22 · Memorandum & Articles
(E)FNAR1 - Annual Return
2016-02-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)Special resolution
2012-03-15 · Other
(E)Reprint of Memorandum & Articles of Association
2012-03-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-03 · Director/Secretary Change
(E)Special resolution
2009-07-07 · Other
(E)Reprint of Memorandum & Articles of Association
2009-07-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-15 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-01-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)Special resolution
2006-06-15 · Other
(E)FNC2 - Notification of Change of Company Name
2006-04-28 · Name Change
Certificate of Change of Name
2006-04-28 · Name Change
(E)FSC1 - Return of Allotments
2006-03-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)Special resolution
2005-10-12 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-03 · Director/Secretary Change
(E)Amended document
2004-08-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2004-06-15 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-10-06 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-08-01 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-07 · Director/Secretary Change
(E)FSC5 - Particulars of a contract relating to shares
2003-04-11 · Share Related
(E)FSC1 - Return of Allotments
2003-04-11 · Share Related
(E)Reprint of Memorandum & Articles of Association
2003-03-18 · Memorandum & Articles
(E)Special resolution
2003-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-06 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-02-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-18 · Address Change
(E)Declaration of Compliance
2003-02-12 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-07-31 | |
| Certificate of Change of Name | Name Change | 2026-07-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-04-12 | |
| Certificate of Change of Name | Name Change | 2022-04-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-10-21 | |
| Certificate of Change of Name | Name Change | 2020-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-22 | |
| (E)Special resolution | Other | 2018-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-27 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-08 | |
| Certificate of Change of Name | Name Change | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-11-22 | |
| (E)Special resolution | Other | 2016-11-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)Special resolution | Other | 2012-03-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-03 | |
| (E)Special resolution | Other | 2009-07-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-15 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)Special resolution | Other | 2006-06-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-04-28 | |
| Certificate of Change of Name | Name Change | 2006-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-03-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)Special resolution | Other | 2005-10-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-03 | |
| (E)Amended document | Other | 2004-08-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-07 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2003-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-11 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2003-03-18 | |
| (E)Special resolution | Other | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-02-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-18 | |
| (E)Declaration of Compliance | Other | 2003-02-12 |
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