Ted Baker Hong Kong Limited — Filings & Documents (75)
(E)FNAR1 - Annual Return
2026-03-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-15 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-07-18 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-01-22 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-05-25 · Memorandum & Articles
(E)Altered Articles of Association
2023-05-25 · Memorandum & Articles
(E)Special resolution
2023-05-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-24 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-05 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-18 · Charges
(E)Instrument
2019-11-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-31 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-10-31 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-10-17 · Memorandum & Articles
(E)Altered Articles of Association
2019-10-17 · Memorandum & Articles
(E)Special resolution
2019-10-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-08 · Charges
(E)Instrument
2019-10-08 · Other
(E)Certificate of Registration of Charge
2019-10-08 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-20 · Other
(E)FNSC1 - Return of Allotment
2019-04-30 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-02-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-01-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-30 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-18 · Address Change
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-05-12 · Director/Secretary Change
(E)Amended document
2014-02-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-04 · Annual Return
(E)Amended document
2014-01-23 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-01-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-21 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)FR2 - Notification of Location of Registers
2013-02-19 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-04 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-15 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-08-02 · Share Related
(E)FSC1 - Return of Allotments
2012-08-02 · Share Related
(E)Special resolution
2012-08-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-02-10 · Annual Return
(E)Memorandum & Articles of Association
2011-01-31 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2011-01-31 · Share Related
Certificate of Incorporation
2011-01-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-15 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-07-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-05-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-05-25 | |
| (E)Special resolution | Other | 2023-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-18 | |
| (E)Instrument | Other | 2019-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-10-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-10-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-10-17 | |
| (E)Special resolution | Other | 2019-10-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-08 | |
| (E)Instrument | Other | 2019-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-02-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-30 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-05-12 | |
| (E)Amended document | Other | 2014-02-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-04 | |
| (E)Amended document | Other | 2014-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-04 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-08-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-08-02 | |
| (E)Special resolution | Other | 2012-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2011-01-31 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-01-31 | |
| Certificate of Incorporation | Incorporation | 2011-01-31 |
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