L'OREAL HONG KONG LIMITED — Filings & Documents (208)
Page 1 of 3
(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-02 · Address Change
(E)FNAR1 - Annual Return
2026-05-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-09 · Director/Secretary Change
Certificate of Amalgamation
2025-08-28 · Other
(E)FNAMA1 - Approved Amalgamation Proposal
2025-08-20 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2025-08-20 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2025-08-20 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2025-08-20 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2025-08-20 · Director/Secretary Change
(E)Special resolution
2025-08-13 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-05-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-16 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-06-27 · Other
(E)FNAR1 - Annual Return
2024-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-01-05 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FNAR1 - Annual Return
2021-05-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-12-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-11 · Other
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-09-06 · Address Change
(E)Special resolution
2018-08-23 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-08-22 · Memorandum & Articles
(E)Altered Articles of Association
2018-08-22 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-08-22 · Other
(E)Altered Articles of Association
2018-08-22 · Memorandum & Articles
(E)Special resolution
2018-07-31 · Other
(E)FNAR1 - Annual Return
2018-05-16 · Annual Return
Certificate of Amalgamation
2017-11-16 · Other
(E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company
2017-11-14 · Director/Secretary Change
(E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company
2017-11-14 · Director/Secretary Change
(E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company
2017-11-14 · Director/Secretary Change
(E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company
2017-11-14 · Director/Secretary Change
(E)FNAMA1 - Approved Amalgamation Proposal
2017-11-14 · Other
(E)FNAR1 - Annual Return
2017-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-03 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-07-21 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-09 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-11 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-11-21 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-26 · Annual Return
(E)Amended document
2010-05-25 · Other
(E)FNC2 - Notification of Change of Company Name
2009-09-17 · Name Change
Certificate of Change of Name
2009-09-17 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-10-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-23 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-23 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-05-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-20 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2003-03-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-14 · Director/Secretary Change
(E)Amended document
2003-01-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-05 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2002-08-05 · Other
(E)FAR1 - Annual return (with a list of members)
2002-05-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-12 · Director/Secretary Change
(E)Amended document
2001-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-09 | |
| Certificate of Amalgamation | Other | 2025-08-28 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2025-08-20 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-20 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2025-08-20 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2025-08-20 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2025-08-20 | |
| (E)Special resolution | Other | 2025-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-16 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-01-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-09-06 | |
| (E)Special resolution | Other | 2018-08-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-08-22 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-08-22 | |
| (E)Special resolution | Other | 2018-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-16 | |
| Certificate of Amalgamation | Other | 2017-11-16 | |
| (E)FNAMA2 - Certificate on Solvency Statement by Directors of Amalgamating Company | Director/Secretary Change | 2017-11-14 | |
| (E)FNAMA3 - Certificate of Approval of Amalgamation by Directors of Amalgamating Company | Director/Secretary Change | 2017-11-14 | |
| (E)FNAMA4 - Notice of Appointment of Directors of Amalgamated Company | Director/Secretary Change | 2017-11-14 | |
| (E)FNAMA5 - Certificate on Claims of Creditors by Directors of Amalgamated Company | Director/Secretary Change | 2017-11-14 | |
| (E)FNAMA1 - Approved Amalgamation Proposal | Other | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-03 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-07-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-11-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-26 | |
| (E)Amended document | Other | 2010-05-25 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-09-17 | |
| Certificate of Change of Name | Name Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-23 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-14 | |
| (E)Amended document | Other | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-05 | |
| (E)Copy of notice of resignation of auditor | Other | 2002-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-12 | |
| (E)Amended document | Other | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-25 |
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