Tianhe Chemicals Group Limited — Filings & Documents (55)
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2022-02-07 · Name Change
(E)Written Notice of Termination
2022-02-07 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-22 · Director/Secretary Change
(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2020-06-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-06-03 · Name Change
(E)Accounts
2020-06-03 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-05-29 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-05-29 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-10-09 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-09-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-18 · Name Change
(E)Accounts
2019-01-18 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2019-01-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-01-10 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-01-19 · Name Change
(E)Accounts
2018-01-19 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-10-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-16 · Name Change
(E)Accounts
2017-01-16 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-12 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-10-11 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-09-02 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-05-12 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-01-19 · Name Change
(E)Accounts
2016-01-19 · Accounts
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-01-26 · Charges
(E)Instrument
2015-01-26 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-01-21 · Name Change
(E)Accounts
2015-01-21 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2015-01-07 · Director/Secretary Change
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2014-06-27 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2014-06-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-06-09 · Director/Secretary Change
(E)Prospectus
2014-06-06 · Other
(E)Authorization letter for registration of a prospectus
2014-06-06 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-03-19 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2014-02-18 · Charges
(E)FM1 - Mortgage or charge details
2014-02-18 · Charges
(E)FM1 - Mortgage or charge details
2014-02-18 · Charges
(E)Certificate of Registration of Charge
2014-02-18 · Charges
(E)Certificate of Registration of Charge
2014-02-18 · Charges
(E)Certificate of Registration of Charge
2014-02-18 · Charges
(E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong
2014-01-16 · Other
(E) Each of the Specified Certificate issued in the place of incorporation
2014-01-16 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2014-01-16 · Memorandum & Articles
(E)Accounts
2014-01-16 · Accounts
(E)&(C)Certificate of Registration of Non-Hong Kong Company
2014-01-16 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2022-02-07 | |
| (E)Written Notice of Termination | Other | 2022-02-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-22 | |
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2020-06-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-06-03 | |
| (E)Accounts | Accounts | 2020-06-03 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-05-29 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-05-29 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-10-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-09-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-18 | |
| (E)Accounts | Accounts | 2019-01-18 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2019-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-01-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-01-19 | |
| (E)Accounts | Accounts | 2018-01-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-10-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-16 | |
| (E)Accounts | Accounts | 2017-01-16 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-12 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-10-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-09-02 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-05-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-01-19 | |
| (E)Accounts | Accounts | 2016-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-01-26 | |
| (E)Instrument | Other | 2015-01-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-01-21 | |
| (E)Accounts | Accounts | 2015-01-21 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2015-01-07 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2014-06-27 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2014-06-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-06-09 | |
| (E)Prospectus | Other | 2014-06-06 | |
| (E)Authorization letter for registration of a prospectus | Other | 2014-06-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-19 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-18 | |
| (E)FN1 - Particulars of a Non-Hong Kong Company Registered in Hong Kong | Other | 2014-01-16 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2014-01-16 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2014-01-16 | |
| (E)Accounts | Accounts | 2014-01-16 | |
| (E)&(C)Certificate of Registration of Non-Hong Kong Company | Other | 2014-01-16 |
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