Tiangong Development Hong Kong Company Limited — Filings & Documents (42)
(C)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-05-08 · Share Related
(E)FNSC17 - Solvency Statement
2025-04-01 · Other
(E)Special resolution for reduction of capital
2025-04-01 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-03-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-17 · Annual Return
(E)Amended document
2022-08-03 · Other
(E)FNAR1 - Annual Return
2022-02-15 · Annual Return
(C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-06 · Charges
(C)Instrument
2021-05-06 · Other
(E)FNAR1 - Annual Return
2021-02-16 · Annual Return
(E)FNSC2 - Return of Share Redemption or Buy-back
2020-12-14 · Share Related
(E)Special resolution
2020-12-08 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-26 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-08 · Address Change
(E)FNAR1 - Annual Return
2020-02-19 · Annual Return
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FNAR1 - Annual Return
2018-03-01 · Annual Return
(E)FNAR1 - Annual Return
2017-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-03 · Director/Secretary Change
(E)Special resolution
2015-07-06 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-12-24 · Charges
(E)Certificate of Registration of Charge
2013-12-24 · Charges
(C)FAR1 - Annual return (with a list of members)
2013-02-25 · Annual Return
(C)FM1 - Mortgage or charge details
2012-12-19 · Other
(C)Certificate of Registration of Charge
2012-12-19 · Charges
(E)Special resolution
2012-12-17 · Other
(E)Reprint of Memorandum & Articles of Association
2012-12-17 · Memorandum & Articles
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-15 · Share Related
(C)Memorandum & Articles of Association
2012-02-15 · Memorandum & Articles
Certificate of Incorporation
2012-02-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-05-08 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-04-01 | |
| (E)Special resolution for reduction of capital | Other | 2025-04-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-03-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-17 | |
| (E)Amended document | Other | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-15 | |
| (C)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-06 | |
| (C)Instrument | Other | 2021-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-16 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2020-12-14 | |
| (E)Special resolution | Other | 2020-12-08 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-03 | |
| (E)Special resolution | Other | 2015-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-12-24 | |
| (E)Certificate of Registration of Charge | Charges | 2013-12-24 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-25 | |
| (C)FM1 - Mortgage or charge details | Other | 2012-12-19 | |
| (C)Certificate of Registration of Charge | Charges | 2012-12-19 | |
| (E)Special resolution | Other | 2012-12-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-12-17 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-15 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-15 | |
| Certificate of Incorporation | Incorporation | 2012-02-15 |
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