PHOENIX ESTATES (HK) LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-07-30 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-15 · Annual Return
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-25 · Annual Return
(E)FNAR1 - Annual Return
2019-11-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-11-27 · Annual Return
(E)FNAR1 - Annual Return
2017-11-27 · Annual Return
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNAR1 - Annual Return
2015-11-25 · Annual Return
(E)FNAR1 - Annual Return
2014-11-25 · Annual Return
(E)Altered Articles of Association
2014-06-05 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-06-05 · Memorandum & Articles
(E)Special resolution
2014-05-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-11-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-11-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2005-11-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-11-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-25 · Annual Return
(E)Annual return
1996-12-11 · Annual Return
(E)Notice of registered office and any change thereof
1996-11-01 · Address Change
(E)Annual return
1995-11-24 · Annual Return
(E)Annual return
1994-12-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-04 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-09 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-01-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-01-11 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-01 · Other
(E)Certificate of Registration of Charge
1990-08-01 · Charges
(E)FVIII - Annual return by certificate of no change
1990-01-08 · Annual Return
(E)Statutory Declaration
1989-08-22 · Other
(E)Amended document
1989-08-22 · Other
(E)Annual return
1989-04-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1988-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-22 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1987-01-16 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)Annual return
1985-01-21 · Annual Return
(E)Annual return
1984-01-12 · Annual Return
(E)Annual return
1983-02-05 · Annual Return
(E)Annual return
1982-02-12 · Annual Return
(E)Annual return
1981-01-13 · Annual Return
(E)Annual return
1980-01-05 · Annual Return
(E)Annual return
1979-04-17 · Annual Return
(E)Annual return
1978-01-19 · Annual Return
(E)Annual return
1977-03-25 · Annual Return
(E)Annual return
1976-01-30 · Annual Return
(E)Annual return
1975-01-17 · Annual Return
(E)Notice of registered office and any change thereof
1974-12-20 · Address Change
(E)Annual return
1974-02-18 · Annual Return
(E)FIB - Return of allotments
1972-09-08 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-05-03 · Other
(E)Annual return
1972-05-02 · Annual Return
(E)FIB - Return of allotments
1971-03-09 · Other
(E)Annual return
1971-03-09 · Annual Return
(E)Memorandum & Articles of Association
1970-11-24 · Memorandum & Articles
(E)Statutory Declaration
1970-11-24 · Other
Certificate of Incorporation
1970-11-24 · Incorporation
(E)Notice of registered office and any change thereof
1970-11-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1970-11-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-07-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-06-05 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-06-05 | |
| (E)Special resolution | Other | 2014-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-11-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-11-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-11-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-25 | |
| (E)Annual return | Annual Return | 1996-12-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-01 | |
| (E)Annual return | Annual Return | 1995-11-24 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-01-08 | |
| (E)Statutory Declaration | Other | 1989-08-22 | |
| (E)Amended document | Other | 1989-08-22 | |
| (E)Annual return | Annual Return | 1989-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-16 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)Annual return | Annual Return | 1985-01-21 | |
| (E)Annual return | Annual Return | 1984-01-12 | |
| (E)Annual return | Annual Return | 1983-02-05 | |
| (E)Annual return | Annual Return | 1982-02-12 | |
| (E)Annual return | Annual Return | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-01-05 | |
| (E)Annual return | Annual Return | 1979-04-17 | |
| (E)Annual return | Annual Return | 1978-01-19 | |
| (E)Annual return | Annual Return | 1977-03-25 | |
| (E)Annual return | Annual Return | 1976-01-30 | |
| (E)Annual return | Annual Return | 1975-01-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1974-12-20 | |
| (E)Annual return | Annual Return | 1974-02-18 | |
| (E)FIB - Return of allotments | Other | 1972-09-08 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-05-03 | |
| (E)Annual return | Annual Return | 1972-05-02 | |
| (E)FIB - Return of allotments | Other | 1971-03-09 | |
| (E)Annual return | Annual Return | 1971-03-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1970-11-24 | |
| (E)Statutory Declaration | Other | 1970-11-24 | |
| Certificate of Incorporation | Incorporation | 1970-11-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1970-11-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1970-11-24 |
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