TINNOX FINANCE HOLDINGS LIMITED — Filings & Documents (75)
(E)Information sheet re S.291(6)
2003-04-04 · Other
(E)Information sheet re S.291(5)
2002-11-22 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-21 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1997-02-20 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-01 · Annual Return
(E)Annual return
1995-04-08 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1993-03-10 · Annual Return
(E)Annual return
1992-04-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-03 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-01-03 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-01-03 · Other
(E)Annual return
1990-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1989-11-30 · Address Change
(E)Annual return
1989-11-30 · Annual Return
(E)Annual return
1989-01-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1989-01-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1987-05-20 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-05-18 · Director/Secretary Change
(E)Annual return
1987-05-18 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1987-04-07 · Other
(E)Resignation letter from directors or secretaries
1987-04-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-06 · Director/Secretary Change
(E)Annual return
1986-04-19 · Annual Return
(E)Notice of registered office and any change thereof
1985-11-08 · Address Change
(E)Annual return
1985-09-24 · Annual Return
(E)Notice of registered office and any change thereof
1985-07-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-24 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1985-07-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-04-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1985-03-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-02-08 · Director/Secretary Change
(E)Annual return
1984-07-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-02 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-12-20 · Other
(E)Certificate of Registration of Charge
1983-12-20 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1983-05-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-08 · Other
(E)Annual return
1983-03-04 · Annual Return
(E)Memorandum & Articles of Association
1982-09-17 · Memorandum & Articles
(E)Special resolution
1982-07-20 · Other
Certificate of Incorporation on Change of Name
1982-07-20 · Name Change
(E)Annual return
1982-04-30 · Annual Return
(E)Special resolution
1982-04-27 · Other
(E)FI - Particulars of a contract relating to shares
1982-02-25 · Other
(E)FIB - Return of allotments
1982-02-25 · Other
(E)Ordinary resolution
1981-12-23 · Other
(E)FIII - Notice of increase in nominal capital
1981-12-23 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-12-21 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-05-16 · Other
(E)Notice of registered office and any change thereof
1981-05-14 · Address Change
(E)Annual return
1981-03-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-03-26 · Other
(E)Annual return
1980-09-08 · Annual Return
(E)Annual return
1980-09-08 · Annual Return
(E)Annual return
1980-09-08 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-12-20 · Other
(E)Notice of registered office and any change thereof
1978-06-13 · Address Change
(E)Annual return
1977-01-11 · Annual Return
(E)Notice of registered office and any change thereof
1976-01-13 · Address Change
(E)Annual return
1976-01-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-06-24 · Other
(E)Ordinary resolution
1975-04-15 · Other
(E)FIII - Notice of increase in nominal capital
1975-04-15 · Other
(E)FIB - Return of allotments
1975-04-15 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1975-04-14 · Other
(E)Notice of registered office and any change thereof
1975-01-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1975-01-24 · Other
(E)Memorandum & Articles of Association
1975-01-21 · Memorandum & Articles
(E)Statutory Declaration
1975-01-21 · Other
Certificate of Incorporation
1975-01-21 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2003-04-04 | |
| (E)Information sheet re S.291(5) | Other | 2002-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-21 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-02-20 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-01 | |
| (E)Annual return | Annual Return | 1995-04-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-03-10 | |
| (E)Annual return | Annual Return | 1992-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-01-03 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-01-03 | |
| (E)Annual return | Annual Return | 1990-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-11-30 | |
| (E)Annual return | Annual Return | 1989-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-05-18 | |
| (E)Annual return | Annual Return | 1987-05-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-04-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-06 | |
| (E)Annual return | Annual Return | 1986-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-11-08 | |
| (E)Annual return | Annual Return | 1985-09-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1985-07-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-04-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1985-03-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-02-08 | |
| (E)Annual return | Annual Return | 1984-07-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-12-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-05-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-08 | |
| (E)Annual return | Annual Return | 1983-03-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1982-09-17 | |
| (E)Special resolution | Other | 1982-07-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1982-07-20 | |
| (E)Annual return | Annual Return | 1982-04-30 | |
| (E)Special resolution | Other | 1982-04-27 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1982-02-25 | |
| (E)FIB - Return of allotments | Other | 1982-02-25 | |
| (E)Ordinary resolution | Other | 1981-12-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-12-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-12-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-05-14 | |
| (E)Annual return | Annual Return | 1981-03-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-03-26 | |
| (E)Annual return | Annual Return | 1980-09-08 | |
| (E)Annual return | Annual Return | 1980-09-08 | |
| (E)Annual return | Annual Return | 1980-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-12-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-06-13 | |
| (E)Annual return | Annual Return | 1977-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-01-13 | |
| (E)Annual return | Annual Return | 1976-01-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-06-24 | |
| (E)Ordinary resolution | Other | 1975-04-15 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1975-04-15 | |
| (E)FIB - Return of allotments | Other | 1975-04-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-01-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-01-24 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1975-01-21 | |
| (E)Statutory Declaration | Other | 1975-01-21 | |
| Certificate of Incorporation | Incorporation | 1975-01-21 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.