Tang Palace (China) Holdings Limited — Filings & Documents (56)
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2026-06-29 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2026-06-29 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-02-11 · Name Change
(E)Accounts
2026-02-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-04-09 · Name Change
(E)Accounts
2025-04-09 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-03-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-02-05 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-01-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-01-31 · Name Change
(E)Accounts
2024-01-31 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Instrument Defining the Constitution of the Company which has been Changed
2023-07-13 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2023-07-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-04-24 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2023-02-10 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-02-10 · Name Change
(E)Accounts
2023-02-10 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-02-09 · Name Change
(E)Accounts
2022-02-09 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-02-08 · Name Change
(E)Accounts
2021-02-08 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-02-11 · Name Change
(E)Accounts
2020-02-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-31 · Name Change
(E)Accounts
2019-01-31 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-02-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-02-08 · Name Change
(E)Accounts
2018-02-08 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2017-04-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-02-07 · Name Change
(E)Accounts
2017-02-07 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-02-03 · Name Change
(E)Accounts
2016-02-03 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-28 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-28 · Director/Secretary Change
(E)Accounts
2015-01-28 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2014-02-12 · Other
(E)Accounts
2014-02-12 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-02-04 · Other
(E)Accounts
2013-02-04 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-06-05 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-03-01 · Other
(E)Accounts
2012-03-01 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-12-23 · Director/Secretary Change
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2011-05-05 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2011-05-05 · Director/Secretary Change
(E)Prospectus
2011-04-06 · Other
(E)Authorization letter for registration of a prospectus
2011-04-06 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2011-03-28 · Director/Secretary Change
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2011-03-28 · Other
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2011-01-24 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2011-01-24 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2011-01-24 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2011-01-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2026-06-29 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2026-06-29 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-02-11 | |
| (E)Accounts | Accounts | 2026-02-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-04-09 | |
| (E)Accounts | Accounts | 2025-04-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-03-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-02-05 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-01-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-01-31 | |
| (E)Accounts | Accounts | 2024-01-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2023-07-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2023-07-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-04-24 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2023-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-02-10 | |
| (E)Accounts | Accounts | 2023-02-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-02-09 | |
| (E)Accounts | Accounts | 2022-02-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-02-08 | |
| (E)Accounts | Accounts | 2021-02-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-02-11 | |
| (E)Accounts | Accounts | 2020-02-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-31 | |
| (E)Accounts | Accounts | 2019-01-31 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-02-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-02-08 | |
| (E)Accounts | Accounts | 2018-02-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2017-04-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-02-07 | |
| (E)Accounts | Accounts | 2017-02-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-02-03 | |
| (E)Accounts | Accounts | 2016-02-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-28 | |
| (E)Accounts | Accounts | 2015-01-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2014-02-12 | |
| (E)Accounts | Accounts | 2014-02-12 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-02-04 | |
| (E)Accounts | Accounts | 2013-02-04 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-06-05 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-03-01 | |
| (E)Accounts | Accounts | 2012-03-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-12-23 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2011-05-05 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2011-05-05 | |
| (E)Prospectus | Other | 2011-04-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2011-04-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2011-03-28 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2011-03-28 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2011-01-24 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2011-01-24 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2011-01-24 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2011-01-24 |
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