TTI Global Resources Hong Kong Limited — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-07-09 · Annual Return
(E)FNAR1 - Annual Return
2025-07-14 · Annual Return
(E)FNAR1 - Annual Return
2024-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-12-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)Amended document
2022-02-09 · Other
(E)Amended document
2022-02-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-06 · Annual Return
(E)FNAR1 - Annual Return
2017-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-08-31 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-08-09 · Memorandum & Articles
(E)Altered Articles of Association
2016-08-09 · Memorandum & Articles
(E)Special resolution
2016-08-09 · Other
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-29 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-22 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-06 · Memorandum & Articles
(E)Special resolution
2015-07-06 · Other
(E)Special resolution
2015-06-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-07-18 · Charges
(E)Instrument
2014-07-18 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-19 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-15 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2011-07-07 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-24 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-17 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2010-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-22 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)FM1 - Mortgage or charge details
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)Certificate of Registration of Charge
2010-06-11 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-07-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2007-02-22 · Name Change
Certificate of Change of Name
2007-02-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-06-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-17 · Director/Secretary Change
(E)Certificate of Registration of Charge
2005-08-19 · Charges
(E)FM1 - Mortgage or charge details
2005-07-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-02 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2003-09-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-13 · Address Change
(E)FSC1 - Return of Allotments
2003-09-13 · Share Related
(E)Declaration of Compliance
2003-06-11 · Other
(E)Memorandum & Articles of Association
2003-06-11 · Memorandum & Articles
Certificate of Incorporation
2003-06-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)Amended document | Other | 2022-02-09 | |
| (E)Amended document | Other | 2022-02-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-08-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-08-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-08-09 | |
| (E)Special resolution | Other | 2016-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-22 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-06 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)Special resolution | Other | 2015-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-07-18 | |
| (E)Instrument | Other | 2014-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-15 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-07-07 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-17 | |
| (E)Copy of notice of resignation of auditor | Other | 2010-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-02-22 | |
| Certificate of Change of Name | Name Change | 2007-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-17 | |
| (E)Certificate of Registration of Charge | Charges | 2005-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2003-09-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-09-13 | |
| (E)Declaration of Compliance | Other | 2003-06-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-06-11 | |
| Certificate of Incorporation | Incorporation | 2003-06-11 |
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