TFS Singapore HK Limited — Filings & Documents (33)
Certificate of Amalgamation
2026-05-29 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2026-05-28 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2026-05-28 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2026-05-28 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2026-05-28 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2026-05-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-03-11 · Share Related
(E)FNSC17 - Solvency Statement
2025-02-03 · Other
(E)Special resolution for reduction of capital
2025-02-03 · Other
(E)FNSC1 - Return of Allotment
2025-01-10 · Share Related
(E)FNAR1 - Annual Return
2024-09-10 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-23 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-09-08 · Annual Return
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-09-17 · Annual Return
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-27 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-27 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-07-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-06-29 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-15 · Other
(E)Special resolution for reduction of capital
2017-09-29 · Other
(E)FNSC1 - Return of Allotment
2017-09-29 · Share Related
(E)FNSC17 - Solvency Statement
2017-09-20 · Other
(E)FNSC13 - Notice of Redenomination of Share Capital
2017-09-20 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2017-08-11 · Share Related
(E)Articles of Association
2017-08-11 · Memorandum & Articles
Certificate of Incorporation
2017-08-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Certificate of Amalgamation | Other | 2026-05-29 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2026-05-28 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2026-05-28 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2026-05-28 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2026-05-28 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2026-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-03-11 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-02-03 | |
| (E)Special resolution for reduction of capital | Other | 2025-02-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-07-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-06-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-15 | |
| (E)Special resolution for reduction of capital | Other | 2017-09-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-09-29 | |
| (E)FNSC17 - Solvency Statement | Other | 2017-09-20 | |
| (E)FNSC13 - Notice of Redenomination of Share Capital | Share Related | 2017-09-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2017-08-11 | |
| (E)Articles of Association | Memorandum & Articles | 2017-08-11 | |
| Certificate of Incorporation | Incorporation | 2017-08-11 |
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