Tesco (HK) Investment Group Limited — Filings & Documents (31)
Information sheet re S.746(2)
2020-04-17 · Other
Information sheet re S.745(2)(b)
2019-10-18 · Other
Information sheet re striking off of this company under consideration
2019-08-29 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-07 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-08-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-06-02 · Name Change
Certificate of Change of Name
2016-06-02 · Name Change
(E)FNAR1 - Annual Return
2016-05-27 · Annual Return
(E)FNAR1 - Annual Return
2015-05-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-12-29 · Name Change
Certificate of Change of Name
2014-12-29 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-04 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-08-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-06-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-06-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-05-29 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-05-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-05-28 · Address Change
(E)Memorandum & Articles of Association
2007-05-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-05-25 · Incorporation
Certificate of Incorporation
2007-05-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-04-17 | |
| Information sheet re S.745(2)(b) | Other | 2019-10-18 | |
| Information sheet re striking off of this company under consideration | Other | 2019-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-06-02 | |
| Certificate of Change of Name | Name Change | 2016-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-12-29 | |
| Certificate of Change of Name | Name Change | 2014-12-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-06-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-05-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-05-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-05-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-05-25 | |
| Certificate of Incorporation | Incorporation | 2007-05-25 |
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