TEHMAG FOODS (H.K.) COMPANY LIMITED — Filings & Documents (112)
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(C)FNAR1 - Annual Return
2026-07-20 · Annual Return
(C)FNAR1 - Annual Return
2026-07-20 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-07-28 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2025-07-28 · Address Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-07-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-07-23 · Annual Return
(C)FNAR1 - Annual Return
2025-07-23 · Annual Return
(C)FNAR1 - Annual Return
2024-07-18 · Annual Return
(C)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-10 · Address Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-07-26 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-07-26 · Name Change
Certificate of Change of Name
2023-07-26 · Name Change
Certificate of Change of Name
2023-07-26 · Name Change
(C)FNAR1 - Annual Return
2023-07-24 · Annual Return
(C)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-02-02 · Share Related
(E)FNSC2 - Return of Share Redemption or Buy-back
2023-02-02 · Share Related
(E)Special resolution
2023-01-10 · Other
(E)Special resolution
2023-01-10 · Other
(C)FNAR1 - Annual Return
2022-07-19 · Annual Return
(C)FNAR1 - Annual Return
2022-07-19 · Annual Return
(C)FNSC1 - Return of Allotment
2021-08-31 · Share Related
(C)FNSC1 - Return of Allotment
2021-08-31 · Share Related
(C)FNAR1 - Annual Return
2021-07-23 · Annual Return
(C)FNAR1 - Annual Return
2021-07-23 · Annual Return
(C)FNAR1 - Annual Return
2020-07-21 · Annual Return
(C)FNAR1 - Annual Return
2020-07-21 · Annual Return
(C)FNAR1 - Annual Return
2019-07-30 · Annual Return
(C)FNAR1 - Annual Return
2019-07-30 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-07-24 · Annual Return
(C)FNAR1 - Annual Return
2018-07-24 · Annual Return
(C)FNAR1 - Annual Return
2017-07-31 · Annual Return
(C)FNAR1 - Annual Return
2017-07-31 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2017-07-27 · Address Change
(C)FNR1 - Notice of Change of Address of Registered Office
2017-07-27 · Address Change
(E)Special resolution
2017-03-29 · Other
(E)Special resolution
2017-03-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-29 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2017-03-29 · Memorandum & Articles
(C)FNAR1 - Annual Return
2016-07-27 · Annual Return
(C)FNAR1 - Annual Return
2016-07-27 · Annual Return
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-27 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-19 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-07-27 · Annual Return
(C)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-02 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-07-24 · Annual Return
(C)FNAR1 - Annual Return
2014-07-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-05-28 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2014-05-28 · Name Change
Certificate of Change of Name
2014-05-28 · Name Change
Certificate of Change of Name
2014-05-28 · Name Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-22 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2013-07-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2012-08-07 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2011-07-19 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2010-07-21 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2008-07-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-31 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2007-08-13 · Annual Return
(C)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2007-08-13 · Address Change
(C)FAR3 - Annual Return - Certificate of no change
2006-08-04 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-04 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(C)FAR1 - Annual return (with a list of members)
2005-08-02 · Annual Return
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-02 · Director/Secretary Change
(C)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(C)FR1 - Notification of Situation of Registered Office
2005-08-02 · Address Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-21 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-21 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-28 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-07-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-10 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-07-26 | |
| Certificate of Change of Name | Name Change | 2023-07-26 | |
| Certificate of Change of Name | Name Change | 2023-07-26 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-02-02 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2023-02-02 | |
| (E)Special resolution | Other | 2023-01-10 | |
| (E)Special resolution | Other | 2023-01-10 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-07-19 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-08-31 | |
| (C)FNSC1 - Return of Allotment | Share Related | 2021-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-07-23 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-07-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-07-31 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-27 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-07-27 | |
| (E)Special resolution | Other | 2017-03-29 | |
| (E)Special resolution | Other | 2017-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-07-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-27 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-19 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-02 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-07-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-05-28 | |
| Certificate of Change of Name | Name Change | 2014-05-28 | |
| Certificate of Change of Name | Name Change | 2014-05-28 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-22 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-07 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-19 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-31 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-13 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2007-08-13 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-04 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-04 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-02 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-02 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-21 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-21 |
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