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Tempus Holdings Limited — Filings & Documents (107)

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(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-01-22 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2025-01-10 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2025-01-10 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-10-10 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-06-12 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2024-05-09 · Director/Secretary Change

(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company

2024-01-03 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2024-01-03 · Address Change

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-11-30 · Director/Secretary Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-11-30 · Director/Secretary Change

(E)FNN11 - Notice of Commencement of Liquidation and Appointment / Cessation and Change in Particulars of Liquidator / Provisional Liquidator of Registered Non-Hong Kong Company

2023-10-05 · Name Change

(E)Court Order

2023-10-05 · Other

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-08-01 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2023-04-12 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-03-16 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2023-03-07 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-09-21 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2022-09-21 · Name Change

(E)Accounts

2022-09-21 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2022-09-21 · Name Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2022-08-31 · Director/Secretary Change

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2022-01-07 · Charges

(E)Instrument

2022-01-07 · Other

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2021-12-06 · Director/Secretary Change

(E)Accounts

2021-12-06 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2021-12-06 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2021-10-25 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2021-03-09 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-12-03 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-11-24 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2020-10-20 · Name Change

(E)Accounts

2020-10-20 · Accounts

(C)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2020-07-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-07-08 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2020-01-15 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-12-24 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2019-12-24 · Name Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2019-10-23 · Name Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-10-23 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-09-16 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-08-27 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2019-08-27 · Name Change

(E)Accounts

2019-08-27 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-08-14 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2019-06-04 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-06-04 · Director/Secretary Change

(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company

2019-06-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-11-20 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2018-09-04 · Name Change

(E)Accounts

2018-09-04 · Accounts

(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company

2018-08-09 · Name Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2018-08-09 · Address Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2018-01-02 · Director/Secretary Change

(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company

2017-10-24 · Address Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2017-10-04 · Name Change

(E)Accounts

2017-10-04 · Accounts

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-02-17 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2017-02-06 · Director/Secretary Change

(C)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2017-02-06 · Name Change

(E)FNM1 - Statement of Particulars of Charge

2016-12-29 · Charges

(E)Instrument

2016-12-29 · Other

(E)Certificate of Registration of Charge

2016-12-29 · Charges

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-10-26 · Director/Secretary Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2016-09-07 · Name Change

(E)Accounts

2016-09-07 · Accounts

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-08-18 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2016-04-12 · Director/Secretary Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2016-02-02 · Name Change

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2015-08-28 · Name Change

(E)Accounts

2015-08-28 · Accounts

(E)Amended document

2015-08-28 · Other

(C)Amended document

2015-08-28 · Other

(E)FNN10 - Return of Alteration of Corporate Name of Registered Non-Hong Kong Company

2015-03-23 · Name Change

Certificate of Registration of Alteration of Name of Registered Non-Hong Kong Company

2015-03-23 · Name Change

(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)

2015-03-11 · Name Change

(C)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-02-04 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2015-01-08 · Director/Secretary Change

(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)

2014-12-23 · Director/Secretary Change

(E)Accounts

2014-09-23 · Accounts

(E)FNN3 - Annual Return of Registered Non-Hong Kong Company

2014-09-19 · Name Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2014-01-10 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-10-02 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2013-09-24 · Other

(E)Accounts

2013-09-24 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-08-07 · Director/Secretary Change

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2013-08-02 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2013-04-24 · Director/Secretary Change

(E)FN3 - Annual Return of a Non-Hong Kong Company

2012-08-17 · Other

(E)Accounts

2012-08-17 · Accounts

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-03-19 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-01-12 · Director/Secretary Change

(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company

2012-01-12 · Director/Secretary Change

(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571

2011-12-23 · Share Related

(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571

2011-12-23 · Director/Secretary Change

(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company

2011-12-19 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-12-19 · Director/Secretary Change

(E)Prospectus

2011-11-30 · Other

(E)Authorization letter for registration of a prospectus

2011-11-30 · Other

(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)

2011-11-25 · Director/Secretary Change

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