Tesco FICE Holder (HK) Co. Limited — Filings & Documents (73)
Information sheet re S.751(3)
2019-05-17 · Other
Information sheet re S.751(1)
2019-01-25 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-12-27 · Other
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-07 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-10-07 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-02 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-11-05 · Memorandum & Articles
(E)Altered Articles of Association
2015-11-05 · Memorandum & Articles
(E)Special resolution
2015-11-05 · Other
(E)Amended document
2015-10-22 · Other
(E)FNAR1 - Annual Return
2015-07-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-14 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-02-17 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2015-02-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2014-12-15 · Share Related
(E)Amended document
2014-08-15 · Other
(E)FNAR1 - Annual Return
2014-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-07-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-02 · Annual Return
(E)FSC1 - Return of Allotments
2012-08-02 · Share Related
(E)FSC1 - Return of Allotments
2012-05-04 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-08-23 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-15 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)FSC1 - Return of Allotments
2011-05-03 · Share Related
(E)FSC1 - Return of Allotments
2011-04-04 · Share Related
(E)Special resolution
2010-11-30 · Other
(E)Reprint of Memorandum & Articles of Association
2010-11-30 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-11-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-29 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-12 · Share Related
(E)FNC2 - Notification of Change of Company Name
2010-09-21 · Name Change
Certificate of Change of Name
2010-09-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-08-12 · Name Change
Certificate of Change of Name
2010-08-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2010-07-23 · Annual Return
(E)FSC1 - Return of Allotments
2010-05-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-06 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-04-30 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-12 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-06-24 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-15 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-13 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-08-19 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-07-09 · Address Change
(E)FR2 - Notification of Location of Registers
2008-07-09 · Other
(E)Memorandum & Articles of Association
2008-06-25 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-06-25 · Incorporation
Certificate of Incorporation
2008-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-05-17 | |
| Information sheet re S.751(1) | Other | 2019-01-25 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-07 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-10-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-11-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-11-05 | |
| (E)Special resolution | Other | 2015-11-05 | |
| (E)Amended document | Other | 2015-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-02-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-02-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-15 | |
| (E)Amended document | Other | 2014-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-08-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-04-04 | |
| (E)Special resolution | Other | 2010-11-30 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-09-21 | |
| Certificate of Change of Name | Name Change | 2010-09-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-12 | |
| Certificate of Change of Name | Name Change | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-06-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-08-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-07-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-06-25 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-06-25 | |
| Certificate of Incorporation | Incorporation | 2008-06-25 |
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