Tu Yi Holding Company Limited — Filings & Documents (38)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-06-04 · Name Change
(E)Accounts
2026-06-04 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-06-19 · Name Change
(E)Accounts
2025-06-19 · Accounts
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2025-05-08 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-06-05 · Name Change
(E)Accounts
2024-06-05 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-10-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-18 · Name Change
(E)Accounts
2023-09-18 · Accounts
(E)Instrument Defining the Constitution of the Company which has been Changed
2022-07-13 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2022-07-13 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-06-17 · Name Change
(E)Accounts
2022-06-17 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-08-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-03 · Director/Secretary Change
(E)Written Notice of Termination
2020-08-07 · Other
(E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company
2020-08-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-07-10 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-07-10 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-07-10 · Address Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-06-03 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-05-28 · Name Change
(E)Accounts
2020-05-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-01-22 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-07-15 · Address Change
(E)Prospectus
2019-06-17 · Other
(E)Authorization letter for registration of a prospectus
2019-06-17 · Other
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2019-06-03 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2019-06-03 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-05-10 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FNN1 - Application for Registration as Registered Non-Hong Kong Company
2018-05-10 · Name Change
(E) Each of the Specified Certificate issued in the place of incorporation
2018-05-10 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
2018-05-10 · Memorandum & Articles
Certificate of Registration of Non-Hong Kong Company
2018-05-10 · Other
(E)Accounts
· Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-06-04 | |
| (E)Accounts | Accounts | 2026-06-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-06-19 | |
| (E)Accounts | Accounts | 2025-06-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2025-05-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-06-05 | |
| (E)Accounts | Accounts | 2024-06-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-10-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-18 | |
| (E)Accounts | Accounts | 2023-09-18 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2022-07-13 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2022-07-13 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-06-17 | |
| (E)Accounts | Accounts | 2022-06-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-08-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-03 | |
| (E)Written Notice of Termination | Other | 2020-08-07 | |
| (E)FNN2 - Notification of Termination of Authorization of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-08-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-07-10 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-07-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-07-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-05-28 | |
| (E)Accounts | Accounts | 2020-05-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-01-22 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-07-15 | |
| (E)Prospectus | Other | 2019-06-17 | |
| (E)Authorization letter for registration of a prospectus | Other | 2019-06-17 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2019-06-03 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2019-06-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-05-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FNN1 - Application for Registration as Registered Non-Hong Kong Company | Name Change | 2018-05-10 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 2018-05-10 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 2018-05-10 | |
| Certificate of Registration of Non-Hong Kong Company | Other | 2018-05-10 | |
| (E)Accounts | Accounts |
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