Carpenter Tan Holdings Limited — Filings & Documents (84)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-12 · Name Change
(E)Accounts
2026-01-12 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-11-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-06-26 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-01-02 · Name Change
(E)Accounts
2025-01-02 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-20 · Name Change
(E)Accounts
2023-12-20 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-06-14 · Name Change
(C)Instrument Defining the Constitution of the Company which has been Changed
2023-06-14 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2023-03-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-02-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-12-29 · Name Change
(E)Accounts
2022-12-29 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-06-20 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2022-06-20 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-12-23 · Name Change
(E)Accounts
2021-12-23 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-12 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-12-08 · Name Change
(E)Accounts
2020-12-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-12-03 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-09-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-04-03 · Name Change
(E)Accounts
2020-04-03 · Accounts
(E)Amended document
2019-12-12 · Other
(E)Amended document
2019-12-12 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-12-03 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-08-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-03 · Name Change
(E)Accounts
2019-01-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-15 · Name Change
(E)Accounts
2018-01-15 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-09-20 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-06-02 · Director/Secretary Change
(E)Amended document
2017-04-05 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-03-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-12-21 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-21 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-21 · Director/Secretary Change
(E)Accounts
2016-12-21 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-01-07 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-15 · Name Change
(E)Accounts
2015-12-15 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-07 · Name Change
(E)Accounts
2015-01-07 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-05-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-01-06 · Other
(E)Accounts
2014-01-06 · Accounts
(E)Accounts
2013-01-09 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-01-09 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-12-19 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2012-12-19 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-05 · Other
(E)Accounts
2011-12-05 · Accounts
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2011-05-18 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-05-18 · Director/Secretary Change
(E)Amended document
2011-01-27 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-01-27 · Director/Secretary Change
(E)Accounts
2011-01-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-01-21 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-08-31 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2010-02-05 · Address Change
(E)Amended document
2010-01-12 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-12-30 · Director/Secretary Change
(E)Prospectus
2009-12-14 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-14 · Other
(E)Authorization letter for registration of a prospectus
2009-12-14 · Other
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2009-11-26 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2009-11-24 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-12-31 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-04-09 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-04-01 · Other
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-04-01 · Address Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-04-01 · Other
(E)FF1 - Registration of an oversea company in Hong Kong
2006-11-25 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2006-11-25 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2006-11-25 · Memorandum & Articles
Certificate of Registration of an Oversea Company
2006-11-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-12 | |
| (E)Accounts | Accounts | 2026-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-11-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-06-26 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-01-02 | |
| (E)Accounts | Accounts | 2025-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-20 | |
| (E)Accounts | Accounts | 2023-12-20 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-06-14 | |
| (C)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-06-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2023-03-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-02-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-12-29 | |
| (E)Accounts | Accounts | 2022-12-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-06-20 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-06-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-12-23 | |
| (E)Accounts | Accounts | 2021-12-23 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-12-08 | |
| (E)Accounts | Accounts | 2020-12-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-12-03 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-09-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-04-03 | |
| (E)Accounts | Accounts | 2020-04-03 | |
| (E)Amended document | Other | 2019-12-12 | |
| (E)Amended document | Other | 2019-12-12 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-12-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-08-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-03 | |
| (E)Accounts | Accounts | 2019-01-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-15 | |
| (E)Accounts | Accounts | 2018-01-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-09-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-06-02 | |
| (E)Amended document | Other | 2017-04-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-03-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-21 | |
| (E)Accounts | Accounts | 2016-12-21 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-15 | |
| (E)Accounts | Accounts | 2015-12-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-07 | |
| (E)Accounts | Accounts | 2015-01-07 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-05-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-01-06 | |
| (E)Accounts | Accounts | 2014-01-06 | |
| (E)Accounts | Accounts | 2013-01-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-01-09 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-12-19 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2012-12-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-05 | |
| (E)Accounts | Accounts | 2011-12-05 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2011-05-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-05-18 | |
| (E)Amended document | Other | 2011-01-27 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-01-27 | |
| (E)Accounts | Accounts | 2011-01-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-01-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-08-31 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2010-02-05 | |
| (E)Amended document | Other | 2010-01-12 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-12-30 | |
| (E)Prospectus | Other | 2009-12-14 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-14 | |
| (E)Authorization letter for registration of a prospectus | Other | 2009-12-14 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2009-11-26 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2009-11-24 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-12-31 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-04-09 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-04-01 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-04-01 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-04-01 | |
| (E)FF1 - Registration of an oversea company in Hong Kong | Other | 2006-11-25 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2006-11-25 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2006-11-25 | |
| Certificate of Registration of an Oversea Company | Other | 2006-11-25 |
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