TNPI HK CO., LIMITED — Filings & Documents (33)
Information sheet re S.746(2)
2021-02-19 · Other
Information sheet re S.745(2)(b)
2020-09-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2020-08-20 · Other
Information sheet re striking off of this company under consideration
2020-07-13 · Other
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNSC1 - Return of Allotment
2016-07-29 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-05-31 · Memorandum & Articles
(E)Altered Articles of Association
2016-05-31 · Memorandum & Articles
(E)Special resolution
2016-05-31 · Other
(E)FNAR1 - Annual Return
2016-03-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-02-19 · Address Change
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2015-12-17 · Share Related
(E)FNDB1 - Return of Allotment of Debentures or Debenture Stock
2015-07-20 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-17 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-17 · Memorandum & Articles
(E)Special resolution
2015-07-17 · Other
(E)FNSC11 - Notice of Alteration of Share Capital
2015-06-16 · Share Related
(E)Special resolution
2015-06-16 · Other
(E)FNAR1 - Annual Return
2015-04-14 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-20 · Annual Return
(E)FSC1 - Return of Allotments
2012-10-16 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-03 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2012-09-04 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-07-31 · Share Related
(E)FSC1 - Return of Allotments
2012-04-10 · Share Related
(E)FSC1 - Return of Allotments
2012-03-16 · Share Related
(E)FSC1 - Return of Allotments
2012-03-01 · Share Related
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-02-16 · Share Related
(E)Memorandum & Articles of Association
2012-02-16 · Memorandum & Articles
Certificate of Incorporation
2012-02-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-02-19 | |
| Information sheet re S.745(2)(b) | Other | 2020-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2020-08-20 | |
| Information sheet re striking off of this company under consideration | Other | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-05-31 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-31 | |
| (E)Special resolution | Other | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-02-19 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2015-12-17 | |
| (E)FNDB1 - Return of Allotment of Debentures or Debenture Stock | Share Related | 2015-07-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-17 | |
| (E)Special resolution | Other | 2015-07-17 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2015-06-16 | |
| (E)Special resolution | Other | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-01 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-02-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-02-16 | |
| Certificate of Incorporation | Incorporation | 2012-02-16 |
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