TANBERRY LIMITED — Filings & Documents (42)
(E)Return of final meeting
2003-11-25 · Other
(E)Final statement of accounts
2003-11-25 · Other
(E)Ordinary and special resolution
2003-06-11 · Other
(E)Notice of appointment of liquidators
2003-06-11 · Other
(E)Declaration of solvency
2003-05-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-10-27 · Annual Return
(E)FR2 - Notification of Location of Registers
2000-04-05 · Other
(E)FAR1 - Annual return (with a list of members)
1999-11-29 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-09-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-10-21 · Other
(E)Annual return
1996-11-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-07 · Director/Secretary Change
(E)Annual return
1995-11-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-25 · Other
Certificate of Incorporation on Change of Name
1995-02-16 · Name Change
(E)Special resolution for change of name
1995-02-16 · Other
(E)FIB - Return of allotments
1995-01-11 · Other
(E)Notice of registered office and any change thereof
1995-01-11 · Address Change
(E)FX(i) - Return of first directors and secretary
1995-01-11 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-01-11 · Director/Secretary Change
(E)Ordinary resolution
1995-01-11 · Other
(E)Memorandum & Articles of Association
1994-10-25 · Memorandum & Articles
(E)Statutory Declaration
1994-10-25 · Other
Certificate of Incorporation
1994-10-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2003-11-25 | |
| (E)Final statement of accounts | Other | 2003-11-25 | |
| (E)Ordinary and special resolution | Other | 2003-06-11 | |
| (E)Notice of appointment of liquidators | Other | 2003-06-11 | |
| (E)Declaration of solvency | Other | 2003-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-09-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-10-21 | |
| (E)Annual return | Annual Return | 1996-11-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-07 | |
| (E)Annual return | Annual Return | 1995-11-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-25 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-02-16 | |
| (E)Special resolution for change of name | Other | 1995-02-16 | |
| (E)FIB - Return of allotments | Other | 1995-01-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-01-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-01-11 | |
| (E)Ordinary resolution | Other | 1995-01-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-10-25 | |
| (E)Statutory Declaration | Other | 1994-10-25 | |
| Certificate of Incorporation | Incorporation | 1994-10-25 |
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.