HKTDC Limited — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-12 · Annual Return
(E)FNAR1 - Annual Return
2024-05-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-28 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-07-11 · Other
(E)FNAR1 - Annual Return
2022-05-18 · Annual Return
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-05-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-28 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-29 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-09-29 · Other
(E)Altered Articles of Association
2016-09-29 · Memorandum & Articles
(E)Special resolution
2016-09-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-02 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-02 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-30 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-14 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-25 · Director/Secretary Change
(E)Amended document
2011-08-25 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-01-17 · Memorandum & Articles
(E)FD1 - Notification of First Secretary and Director
2008-01-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-11 · Address Change
(E)Special resolution
2008-01-11 · Other
(E)FNC2 - Notification of Change of Company Name
2008-01-09 · Name Change
Certificate of Change of Name
2008-01-09 · Name Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-05-28 · Annual Return
(E)FR2 - Notification of Location of Registers
2007-05-28 · Other
(E)FD1 - Notification of First Secretary and Director
2006-05-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-05-08 · Address Change
(E)Memorandum & Articles of Association
2006-05-04 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-04 · Incorporation
Certificate of Incorporation
2006-05-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-09-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-29 | |
| (E)Special resolution | Other | 2016-09-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-25 | |
| (E)Amended document | Other | 2011-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-01-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-11 | |
| (E)Special resolution | Other | 2008-01-11 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2008-01-09 | |
| Certificate of Change of Name | Name Change | 2008-01-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2007-05-28 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-04 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-04 | |
| Certificate of Incorporation | Incorporation | 2006-05-04 |
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