HONGKONG TAIHE GROUP LIMITED — Filings & Documents (49)
(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-17 · Address Change
(E)FNAR1 - Annual Return
2025-02-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-11-20 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-02-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-03 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-10 · Annual Return
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-04 · Director/Secretary Change
(E)Amended document
2020-02-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-02-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-02 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-22 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-26 · Address Change
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-11-14 · Address Change
(E)FNSC1 - Return of Allotment
2014-10-30 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-02-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-02-03 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-02-02 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-02-02 · Incorporation
Certificate of Incorporation
2005-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-11-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-04 | |
| (E)Amended document | Other | 2020-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-02-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-11-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-10-30 | |
| (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 | 2013-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-02-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-02-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-02-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-02-02 | |
| Certificate of Incorporation | Incorporation | 2005-02-02 |
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