TCA Holdings (HK) Limited — Filings & Documents (88)
(E)FNAR1 - Annual Return
2026-04-20 · Annual Return
(E)FNAR1 - Annual Return
2025-04-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-19 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2022-12-09 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-26 · Annual Return
(E)Amended document
2021-06-15 · Other
(E)Amended document
2021-06-15 · Other
(E)Amended document
2021-06-15 · Other
(E)Amended document
2021-06-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-30 · Charges
(E)Instrument
2021-04-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-04-30 · Charges
(E)Instrument
2021-04-30 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-04-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-23 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-01-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-15 · Director/Secretary Change
(C)FNM1 - Statement of Particulars of Charge
2020-12-24 · Charges
(C)Instrument
2020-12-24 · Other
(C)Certificate of Registration of Charge
2020-12-24 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2020-03-27 · Name Change
Certificate of Change of Name
2020-03-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-03-11 · Name Change
Certificate of Change of Name
2020-03-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-03-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-15 · Memorandum & Articles
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-08-15 · Charges
(E)Instrument
2018-08-15 · Other
(E)Altered Articles of Association
2018-08-15 · Memorandum & Articles
(E)Special resolution
2018-08-15 · Other
(C)FNM1 - Statement of Particulars of Charge
2018-07-27 · Charges
(C)Instrument
2018-07-27 · Other
(C)Certificate of Registration of Charge
2018-07-27 · Charges
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNAR1 - Annual Return
2017-05-16 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-16 · Memorandum & Articles
(E)Special resolution
2017-02-16 · Other
(E)Altered Articles of Association
2017-02-16 · Memorandum & Articles
(E)FNA2 - Notification of Resignation of Auditor
2016-10-11 · Other
(C)FNM1 - Statement of Particulars of Charge
2016-10-07 · Charges
(C)Instrument
2016-10-07 · Other
(C)Certificate of Registration of Charge
2016-10-07 · Charges
(E)FNSC1 - Return of Allotment
2016-09-14 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-07-07 · Address Change
(E)FNAR1 - Annual Return
2016-05-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-28 · Address Change
(E)FNAR1 - Annual Return
2015-05-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-08 · Annual Return
(E)FSC1 - Return of Allotments
2012-03-30 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-04 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-11-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-10-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-25 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2010-06-21 · Name Change
Certificate of Change of Name
2010-06-21 · Name Change
(E)FNC2 - Notification of Change of Company Name
2010-06-07 · Name Change
Certificate of Change of Name
2010-06-07 · Name Change
(E)FSC1 - Return of Allotments
2010-05-20 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-19 · Share Related
(E)Special resolution
2010-05-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-03 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-03 · Address Change
(E)Memorandum & Articles of Association
2010-04-19 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-04-19 · Share Related
Certificate of Incorporation
2010-04-19 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-19 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2022-12-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-26 | |
| (E)Amended document | Other | 2021-06-15 | |
| (E)Amended document | Other | 2021-06-15 | |
| (E)Amended document | Other | 2021-06-15 | |
| (E)Amended document | Other | 2021-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-30 | |
| (E)Instrument | Other | 2021-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-04-30 | |
| (E)Instrument | Other | 2021-04-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-01-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-15 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-24 | |
| (C)Instrument | Other | 2020-12-24 | |
| (C)Certificate of Registration of Charge | Charges | 2020-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-27 | |
| Certificate of Change of Name | Name Change | 2020-03-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-03-11 | |
| Certificate of Change of Name | Name Change | 2020-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-08-15 | |
| (E)Instrument | Other | 2018-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-15 | |
| (E)Special resolution | Other | 2018-08-15 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2018-07-27 | |
| (C)Instrument | Other | 2018-07-27 | |
| (C)Certificate of Registration of Charge | Charges | 2018-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-16 | |
| (E)Special resolution | Other | 2017-02-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2016-10-11 | |
| (C)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-07 | |
| (C)Instrument | Other | 2016-10-07 | |
| (C)Certificate of Registration of Charge | Charges | 2016-10-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-09-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-10-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-21 | |
| Certificate of Change of Name | Name Change | 2010-06-21 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-06-07 | |
| Certificate of Change of Name | Name Change | 2010-06-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-05-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-19 | |
| (E)Special resolution | Other | 2010-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-04-19 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-04-19 | |
| Certificate of Incorporation | Incorporation | 2010-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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