TUNG HING CONSTRUCTION LIMITED — Filings & Documents (40)
(C)FNR1 - Notice of Change of Address of Registered Office
2026-02-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-19 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-05-20 · Memorandum & Articles
(E)Altered Articles of Association
2025-05-20 · Memorandum & Articles
(E)Special resolution
2025-05-20 · Other
(E)FNAR1 - Annual Return
2025-01-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-01 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FNAR1 - Annual Return
2023-01-05 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)FNAR1 - Annual Return
2020-12-24 · Annual Return
(E)FNAR1 - Annual Return
2020-01-06 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2019-03-13 · Address Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-13 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-01-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-02 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-01-02 · Director/Secretary Change
(E)Declaration of Compliance
2003-12-15 · Other
(E)Memorandum & Articles of Association
2003-12-15 · Memorandum & Articles
Certificate of Incorporation
2003-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-05-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-05-20 | |
| (E)Special resolution | Other | 2025-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-01 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-06 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-01-02 | |
| (E)Declaration of Compliance | Other | 2003-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2003-12-15 | |
| Certificate of Incorporation | Incorporation | 2003-12-15 |
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