TCL Entertainment Solutions Holdings Limited — Filings & Documents (31)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-04-22 · Annual Return
(E)FNAR1 - Annual Return
2025-05-14 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-04-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-13 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-09-13 · Other
(E)FNAR1 - Annual Return
2022-04-28 · Annual Return
(E)Special resolution
2021-05-17 · Other
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-04-21 · Memorandum & Articles
(E)Altered Articles of Association
2021-04-21 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-08-29 · Name Change
Certificate of Change of Name
2018-08-29 · Name Change
(E)FNAR1 - Annual Return
2018-05-14 · Annual Return
(E)Special resolution
2017-07-14 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-06-28 · Name Change
Certificate of Change of Name
2017-06-28 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-21 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2017-06-21 · Other
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-04-10 · Share Related
(E)Articles of Association
2017-04-10 · Memorandum & Articles
Certificate of Incorporation
2017-04-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-28 | |
| (E)Special resolution | Other | 2021-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-04-21 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-08-29 | |
| Certificate of Change of Name | Name Change | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-14 | |
| (E)Special resolution | Other | 2017-07-14 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-28 | |
| Certificate of Change of Name | Name Change | 2017-06-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-21 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-06-21 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-04-10 | |
| (E)Articles of Association | Memorandum & Articles | 2017-04-10 | |
| Certificate of Incorporation | Incorporation | 2017-04-10 |
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