ASSUDAMAL & SONS (H.K.) LIMITED — Filings & Documents (383)
Page 1 of 4
(E)FNM1 - Statement of Particulars of Charge
2026-04-21 · Charges
(E)Instrument
2026-04-21 · Other
(E)Certificate of Registration of Charge
2026-04-21 · Charges
(E)FNAR1 - Annual Return
2026-03-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-07 · Charges
(E)Instrument
2024-06-07 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-06-07 · Charges
(E)Instrument
2024-06-07 · Other
(E)FNAR1 - Annual Return
2024-03-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-13 · Charges
(E)Instrument
2023-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-13 · Charges
(E)Instrument
2023-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-13 · Charges
(E)Instrument
2023-12-13 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-12-13 · Charges
(E)Instrument
2023-12-13 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-31 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-08-03 · Charges
(E)Instrument
2022-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-03 · Charges
(E)Instrument
2022-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-03 · Charges
(E)Instrument
2022-08-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-08-03 · Charges
(E)Instrument
2022-08-03 · Other
(E)Certificate of Registration of Charge
2022-08-03 · Charges
(E)FNAR1 - Annual Return
2022-03-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-30 · Charges
(E)Instrument
2021-06-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-06-11 · Charges
(E)Instrument
2021-06-11 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-05-13 · Charges
(E)Instrument
2021-05-13 · Other
(E)Certificate of Registration of Charge
2021-05-13 · Charges
(E)FNAR1 - Annual Return
2021-02-23 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-04 · Charges
(E)Instrument
2020-12-04 · Other
(E)FNAR1 - Annual Return
2020-03-04 · Annual Return
(E)FNAR1 - Annual Return
2019-03-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-05 · Charges
(E)Instrument
2019-03-05 · Other
(E)Certificate of Registration of Charge
2019-03-05 · Charges
(E)Certificate of Registration of Charge
2019-03-05 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-01-18 · Charges
(E)Instrument
2019-01-18 · Other
(E)Certificate of Registration of Charge
2019-01-18 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-03 · Annual Return
(E)Special resolution
2017-01-19 · Other
(E)FNAR1 - Annual Return
2016-02-25 · Annual Return
(E)Special resolution
2015-10-07 · Other
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-09-16 · Other
(E)Altered Articles of Association
2014-09-16 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-15 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-15 · Memorandum & Articles
(E)Special resolution
2014-08-15 · Other
(E)FAR1 - Annual return (with a list of members)
2014-03-14 · Annual Return
(E)FSC1 - Return of Allotments
2013-11-28 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-05-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-01-24 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-09-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-01 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-05-23 · Charges
(E)Certificate of Registration of Charge
2012-05-23 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-03-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-22 · Address Change
(E)FSC1 - Return of Allotments
2012-03-22 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-27 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-05-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-25 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2011-02-21 · Charges
(E)Certificate of Registration of Charge
2011-02-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2010-05-12 · Charges
(E)FM1 - Mortgage or charge details
2010-05-12 · Charges
(E)Certificate of Registration of Charge
2010-05-12 · Charges
(E)Certificate of Registration of Charge
2010-05-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-03-17 · Annual Return
(E)FR2 - Notification of Location of Registers
2010-02-25 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-03-23 · Annual Return
(E)FM1 - Mortgage or charge details
2008-08-29 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-04-21 | |
| (E)Instrument | Other | 2026-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-07 | |
| (E)Instrument | Other | 2024-06-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-06-07 | |
| (E)Instrument | Other | 2024-06-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-13 | |
| (E)Instrument | Other | 2023-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-13 | |
| (E)Instrument | Other | 2023-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-13 | |
| (E)Instrument | Other | 2023-12-13 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-12-13 | |
| (E)Instrument | Other | 2023-12-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-08-03 | |
| (E)Instrument | Other | 2022-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-03 | |
| (E)Instrument | Other | 2022-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-03 | |
| (E)Instrument | Other | 2022-08-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-08-03 | |
| (E)Instrument | Other | 2022-08-03 | |
| (E)Certificate of Registration of Charge | Charges | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-30 | |
| (E)Instrument | Other | 2021-06-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-06-11 | |
| (E)Instrument | Other | 2021-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-05-13 | |
| (E)Instrument | Other | 2021-05-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-04 | |
| (E)Instrument | Other | 2020-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-05 | |
| (E)Instrument | Other | 2019-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-01-18 | |
| (E)Instrument | Other | 2019-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2019-01-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-03 | |
| (E)Special resolution | Other | 2017-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-25 | |
| (E)Special resolution | Other | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-09-16 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-09-16 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-15 | |
| (E)Special resolution | Other | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-11-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-01-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-03-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-02-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-08-29 |
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