TEWOO IMPORT & EXPORT (HK) LIMITED — Filings & Documents (74)
(E)FNAR1 - Annual Return
2026-03-25 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-15 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-24 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-11-24 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-06-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-02-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-10-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-06-28 · Charges
(E)Instrument
2019-06-28 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNAR1 - Annual Return
2018-03-08 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2018-01-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-02 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2017-09-06 · Charges
(E)Instrument
2017-09-06 · Other
(E)Certificate of Registration of Charge
2017-09-06 · Charges
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(C)Special resolution
2015-12-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-12-11 · Memorandum & Articles
(C)Altered Articles of Association
2015-12-11 · Memorandum & Articles
(E)FNA1 - Notice of Removal of Auditor
2015-05-06 · Other
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-01-09 · Charges
(E)Instrument
2015-01-09 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-01-09 · Charges
(E)Instrument
2015-01-09 · Other
(E)Certificate of Registration of Charge
2015-01-09 · Charges
(E)Certificate of Registration of Charge
2015-01-09 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-06 · Address Change
(E)FNSC1 - Return of Allotment
2014-12-24 · Share Related
(E)FNM1 - Statement of Particulars of Charge
2014-10-28 · Charges
(E)Instrument
2014-10-28 · Other
(E)Certificate of Registration of Charge
2014-10-28 · Charges
(C)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-26 · Charges
(E)FM1 - Mortgage or charge details
2013-09-26 · Charges
(E)Certificate of Registration of Charge
2013-09-26 · Charges
(E)Certificate of Registration of Charge
2013-09-26 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FM1 - Mortgage or charge details
2012-11-13 · Charges
(E)Certificate of Registration of Charge
2012-11-13 · Charges
(C)Special resolution
2012-10-24 · Other
(C)Reprint of Memorandum & Articles of Association
2012-10-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-10-12 · Charges
(E)Certificate of Registration of Charge
2012-10-12 · Charges
(C)Amended document
2012-05-23 · Other
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-21 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2012-03-02 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-03 · Charges
(E)Certificate of Registration of Charge
2012-02-03 · Charges
(E)FM1 - Mortgage or charge details
2011-11-02 · Charges
(E)FM1 - Mortgage or charge details
2011-11-02 · Charges
(E)FM1 - Mortgage or charge details
2011-11-02 · Charges
(E)Certificate of Registration of Charge
2011-11-02 · Charges
(E)Certificate of Registration of Charge
2011-11-02 · Charges
(E)Certificate of Registration of Charge
2011-11-02 · Charges
(C)Special resolution
2011-06-29 · Other
(C)Reprint of Memorandum & Articles of Association
2011-06-29 · Memorandum & Articles
(C)Memorandum & Articles of Association
2011-02-24 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-02-24 · Share Related
Certificate of Incorporation
2011-02-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-24 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-11-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-06-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-06-28 | |
| (E)Instrument | Other | 2019-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-01-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-09-06 | |
| (E)Instrument | Other | 2017-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2017-09-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (C)Special resolution | Other | 2015-12-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-12-11 | |
| (C)Altered Articles of Association | Memorandum & Articles | 2015-12-11 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2015-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-09 | |
| (E)Instrument | Other | 2015-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-01-09 | |
| (E)Instrument | Other | 2015-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-09 | |
| (E)Certificate of Registration of Charge | Charges | 2015-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-12-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-10-28 | |
| (E)Instrument | Other | 2014-10-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-10-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-11-13 | |
| (E)Certificate of Registration of Charge | Charges | 2012-11-13 | |
| (C)Special resolution | Other | 2012-10-24 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-12 | |
| (C)Amended document | Other | 2012-05-23 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-21 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2011-11-02 | |
| (C)Special resolution | Other | 2011-06-29 | |
| (C)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-29 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-02-24 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-02-24 | |
| Certificate of Incorporation | Incorporation | 2011-02-24 |
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