NEW TERRITORIES PO FUNG FINANCE COMPANY LIMITED — Filings & Documents (89)
Information sheet re S.745(2)(b)
2025-12-19 · Other
Information sheet re striking off of this company under consideration
2025-11-03 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-04-15 · Other
Information sheet re S.745(2)(b)
2019-01-18 · Other
Information sheet re striking off of this company under consideration
2018-12-04 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-07-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-05 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-09-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-02-23 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-23 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)Amended document
2003-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-01-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-09-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-09-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-07-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-11 · Address Change
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)Annual return
1996-09-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-12 · Annual Return
(E)Annual return
1994-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-07 · Director/Secretary Change
(E)Annual return
1994-02-16 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-22 · Address Change
(E)FVIII - Annual return by certificate of no change
1993-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-13 · Director/Secretary Change
(E)Annual return
1992-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-23 · Director/Secretary Change
(E)Annual return
1990-01-23 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-12-13 · Annual Return
(E)Special resolution
1988-12-08 · Other
(E)Annual return
1987-07-29 · Annual Return
(E)Annual return
1986-08-20 · Annual Return
(E)Annual return
1986-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1986-01-28 · Director/Secretary Change
(E)Annual return
1984-04-14 · Annual Return
(E)Annual return
1983-07-12 · Annual Return
(E)Annual return
1982-03-31 · Annual Return
(E)Annual return
1981-05-07 · Annual Return
(E)Memorandum of satisfaction
1980-09-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1980-04-24 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1980-04-17 · Other
(E)Certificate of Registration of Charge
1980-04-17 · Charges
(E)Annual return
1980-03-05 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1979-09-14 · Other
(E)Certificate of Registration of Charge
1979-09-14 · Charges
(E)Annual return
1979-03-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-11-14 · Other
(E)Certificate of Registration of Charge
1978-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-10-18 · Other
(E)Certificate of Registration of Charge
1978-10-18 · Charges
(E)Annual return
1978-04-03 · Annual Return
(E)Memorandum of satisfaction
1977-11-18 · Memorandum & Articles
(E)Annual return
1977-01-26 · Annual Return
(E)Annual return
1977-01-26 · Annual Return
(E)Annual return
1975-03-22 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1974-08-15 · Other
(E)Certificate of Registration of Charge
1974-08-15 · Charges
(E)Annual return
1974-03-11 · Annual Return
(E)Notice of registered office and any change thereof
1973-08-29 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1973-08-29 · Other
(E)FIB - Return of allotments
1973-08-29 · Other
(E)Memorandum & Articles of Association
1973-08-14 · Memorandum & Articles
(E)Statutory Declaration
1973-08-14 · Other
Certificate of Incorporation
1973-08-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2025-12-19 | |
| Information sheet re striking off of this company under consideration | Other | 2025-11-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-04-15 | |
| Information sheet re S.745(2)(b) | Other | 2019-01-18 | |
| Information sheet re striking off of this company under consideration | Other | 2018-12-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)Amended document | Other | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-07-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)Annual return | Annual Return | 1996-09-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-07 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-13 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-23 | |
| (E)Annual return | Annual Return | 1990-01-23 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-12-13 | |
| (E)Special resolution | Other | 1988-12-08 | |
| (E)Annual return | Annual Return | 1987-07-29 | |
| (E)Annual return | Annual Return | 1986-08-20 | |
| (E)Annual return | Annual Return | 1986-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-28 | |
| (E)Annual return | Annual Return | 1984-04-14 | |
| (E)Annual return | Annual Return | 1983-07-12 | |
| (E)Annual return | Annual Return | 1982-03-31 | |
| (E)Annual return | Annual Return | 1981-05-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-09-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1980-04-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1980-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1980-04-17 | |
| (E)Annual return | Annual Return | 1980-03-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1979-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 1979-09-14 | |
| (E)Annual return | Annual Return | 1979-03-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1978-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 1978-10-18 | |
| (E)Annual return | Annual Return | 1978-04-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1977-11-18 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Annual return | Annual Return | 1977-01-26 | |
| (E)Annual return | Annual Return | 1975-03-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1974-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 1974-08-15 | |
| (E)Annual return | Annual Return | 1974-03-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1973-08-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-08-29 | |
| (E)FIB - Return of allotments | Other | 1973-08-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-08-14 | |
| (E)Statutory Declaration | Other | 1973-08-14 | |
| Certificate of Incorporation | Incorporation | 1973-08-14 |
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