HONG KONG HOSIDEN LIMITED — Filings & Documents (198)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FNAR1 - Annual Return
2024-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-13 · Annual Return
(E)FNAR1 - Annual Return
2020-12-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-04 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-16 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-12-12 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-10 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-27 · Charges
(E)Instrument
2019-11-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2019-10-02 · Other
(E)FNAR1 - Annual Return
2018-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-12-18 · Charges
(E)Instrument
2017-12-18 · Other
(E)Certificate of Registration of Charge
2017-12-18 · Charges
(E)FNAR1 - Annual Return
2017-12-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-10 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-03-24 · Other
(E)Altered Articles of Association
2017-03-24 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-02-24 · Memorandum & Articles
(E)Altered Articles of Association
2017-02-24 · Memorandum & Articles
(E)Special resolution
2017-02-24 · Other
(E)FNAR1 - Annual Return
2016-12-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-01 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-10-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-08-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-08-21 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-02-18 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-02-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-12-28 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-18 · Share Related
(E)FSC1 - Return of Allotments
2007-10-18 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-15 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-08-25 · Share Related
(E)FSC1 - Return of Allotments
2006-08-25 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-06-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-12-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-20 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-06-28 · Share Related
(E)FSC1 - Return of Allotments
2001-06-28 · Share Related
(E)Ordinary resolution
2001-06-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-12-14 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-23 · Share Related
(E)Ordinary resolution
2000-06-23 · Other
(E)FSC1 - Return of Allotments
2000-06-23 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2000-06-16 · Other
(E)FAR1 - Annual return (with a list of members)
1999-12-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-07-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-27 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-01-27 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-14 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1998-09-23 · Name Change
(E)Special resolution for change of name
1998-09-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
(E)Resignation letter from directors or secretaries
1998-06-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-27 | |
| (E)Instrument | Other | 2019-11-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-10-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-18 | |
| (E)Instrument | Other | 2017-12-18 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-10 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-03-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-03-24 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-02-24 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-02-24 | |
| (E)Special resolution | Other | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-08-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-08-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-15 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-08-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-06-28 | |
| (E)Ordinary resolution | Other | 2001-06-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-14 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-23 | |
| (E)Ordinary resolution | Other | 2000-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-12-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-09-23 | |
| (E)Special resolution for change of name | Other | 1998-09-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-30 |
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