Telecom Service One Holdings Limited — Filings & Documents (67)
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-08 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-23 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2025-11-07 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2025-11-07 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-10-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-02 · Name Change
(E)Accounts
2025-10-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-06-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-04-08 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-01-08 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-25 · Name Change
(E)Accounts
2024-09-25 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-20 · Name Change
(E)Accounts
2023-09-20 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-11-30 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-10-03 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-28 · Name Change
(E)Accounts
2022-09-28 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-08-26 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-08-26 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-11-30 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2021-11-19 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-10-18 · Name Change
(E)Accounts
2021-10-18 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-07 · Name Change
(E)Accounts
2020-10-07 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-04-21 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-04-03 · Address Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-02-19 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-18 · Name Change
(E)Accounts
2019-10-18 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-04-25 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-11-23 · Charges
(E)Instrument
2018-11-23 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2018-10-19 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2018-10-19 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-28 · Name Change
(E)Accounts
2018-09-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-17 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-01-09 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-10 · Name Change
(E)Accounts
2017-10-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-31 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-12 · Name Change
(E)Accounts
2016-09-12 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-11 · Name Change
(E)Accounts
2015-09-11 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-09-11 · Name Change
(E)Accounts
2014-09-11 · Accounts
(E)FNM1 - Statement of Particulars of Charge
2014-08-01 · Charges
(E)Instrument
2014-08-01 · Other
(E)Certificate of Registration of Charge
2014-08-01 · Charges
(E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571
2014-07-28 · Share Related
(E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571
2014-07-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-18 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-11 · Other
(E)Accounts
2013-09-11 · Accounts
(E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company
2013-06-25 · Other
(E)Prospectus
2013-05-22 · Other
(E)Authorization letter for registration of a prospectus
2013-05-22 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-05-03 · Director/Secretary Change
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2012-09-11 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2012-09-11 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2012-09-11 · Memorandum & Articles
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2012-09-11 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-08 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2025-11-07 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2025-11-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-10-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-02 | |
| (E)Accounts | Accounts | 2025-10-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-06-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-04-08 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-01-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-25 | |
| (E)Accounts | Accounts | 2024-09-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-20 | |
| (E)Accounts | Accounts | 2023-09-20 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-11-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-10-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-28 | |
| (E)Accounts | Accounts | 2022-09-28 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-08-26 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-08-26 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-11-30 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2021-11-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-10-18 | |
| (E)Accounts | Accounts | 2021-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-07 | |
| (E)Accounts | Accounts | 2020-10-07 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-04-21 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-04-03 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-02-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-18 | |
| (E)Accounts | Accounts | 2019-10-18 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-11-23 | |
| (E)Instrument | Other | 2018-11-23 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2018-10-19 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2018-10-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-28 | |
| (E)Accounts | Accounts | 2018-09-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-17 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-01-09 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-10 | |
| (E)Accounts | Accounts | 2017-10-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-31 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-12 | |
| (E)Accounts | Accounts | 2016-09-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-11 | |
| (E)Accounts | Accounts | 2015-09-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-09-11 | |
| (E)Accounts | Accounts | 2014-09-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-08-01 | |
| (E)Instrument | Other | 2014-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2014-08-01 | |
| (E)Notification of Place of Register of interests of Substantial Shareholders under Cap. 571 | Share Related | 2014-07-28 | |
| (E)Notification of Place of Directors' and Chief Executives' Register of Interests under Cap. 571 | Director/Secretary Change | 2014-07-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-18 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-11 | |
| (E)Accounts | Accounts | 2013-09-11 | |
| (E)FN5 - Notification of Alteration in the Charter, Statutes etc. of a Non-Hong Kong Company | Other | 2013-06-25 | |
| (E)Prospectus | Other | 2013-05-22 | |
| (E)Authorization letter for registration of a prospectus | Other | 2013-05-22 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-05-03 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2012-09-11 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2012-09-11 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2012-09-11 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2012-09-11 |
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