TAI-PHOU TRADING CO., LIMITED — Filings & Documents (74)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-04 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FNAR1 - Annual Return
2024-05-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-30 · Annual Return
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-28 · Director/Secretary Change
(E)Agreement or contract
2021-07-29 · Other
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)Agreement or contract
2020-07-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-03 · Annual Return
(E)Special resolution
2019-07-02 · Other
(E)Agreement or contract
2019-06-13 · Other
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-30 · Address Change
(E)Agreement or contract
2018-08-13 · Other
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-06 · Address Change
(E)Agreement or contract
2017-08-15 · Other
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)Agreement or contract
2016-08-11 · Other
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-27 · Charges
(E)Instrument
2015-01-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-19 · Address Change
(E)FNAR1 - Annual Return
2014-06-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-10-22 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-25 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-13 · Director/Secretary Change
(E)Special resolution
2012-09-11 · Other
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-11 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-18 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)FM1 - Mortgage or charge details
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(E)Certificate of Registration of Charge
2010-02-05 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-12-29 · Share Related
(E)FSC1 - Return of Allotments
2009-12-29 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-06 · Address Change
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)FM1 - Mortgage or charge details
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)Certificate of Registration of Charge
2006-01-25 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-10-14 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2005-05-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-05-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-26 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-26 · Incorporation
Certificate of Incorporation
2005-04-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-28 | |
| (E)Agreement or contract | Other | 2021-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)Agreement or contract | Other | 2020-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-03 | |
| (E)Special resolution | Other | 2019-07-02 | |
| (E)Agreement or contract | Other | 2019-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-30 | |
| (E)Agreement or contract | Other | 2018-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-06 | |
| (E)Agreement or contract | Other | 2017-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)Agreement or contract | Other | 2016-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-27 | |
| (E)Instrument | Other | 2015-01-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-13 | |
| (E)Special resolution | Other | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-05-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-05-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-26 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-26 | |
| Certificate of Incorporation | Incorporation | 2005-04-26 |
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