ALBAVANT (HK) LIMITED — Filings & Documents (144)
Page 1 of 2
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-15 · Annual Return
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-18 · Annual Return
(E)FNAR1 - Annual Return
2020-08-28 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-01 · Annual Return
(E)FNAR1 - Annual Return
2015-08-26 · Annual Return
(E)FNAR1 - Annual Return
2014-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-22 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-08-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-08-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-02-14 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-12-10 · Charges
(E)Certificate of Registration of Charge
2004-12-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-02 · Director/Secretary Change
(E)Memorandum of satisfaction
2003-12-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-23 · Annual Return
(E)Memorandum of satisfaction
2002-07-23 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-06-25 · Charges
(E)FM1 - Mortgage or charge details
2002-06-25 · Charges
(E)FSC1 - Return of Allotments
2002-04-09 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-03-28 · Share Related
(E)Ordinary resolution
2002-03-28 · Other
(E)FAR1 - Annual return (with a list of members)
2001-09-01 · Annual Return
(E)Special resolution
2000-09-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-16 · Annual Return
(E)Memorandum of satisfaction
1999-04-19 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-10-16 · Charges
(E)FM1 - Mortgage or charge details
1998-10-16 · Charges
(E)Special resolution
1998-10-16 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-20 · Annual Return
(E)Memorandum of satisfaction
1998-03-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-03-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1997-09-03 · Annual Return
(E)Certificate of Registration of Charge
1997-08-05 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-08-05 · Other
(E)Certificate of Registration of Charge
1997-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-07-24 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-04 · Other
(E)Certificate of Registration of Charge
1996-10-17 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-17 · Other
(E)Annual return
1996-08-17 · Annual Return
(E)Special resolution
1996-01-24 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1995-08-29 · Annual Return
(E)Certificate of Registration of Charge
1995-07-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-07-12 · Other
(E)Certificate of Registration of Charge
1995-06-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-06-16 · Other
(E)Certificate of Registration of Charge
1995-02-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-02-21 · Other
(E)Annual return
1994-08-09 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-07-27 · Other
(E)Certificate of Registration of Charge
1993-07-27 · Charges
(E)Memorandum of satisfaction
1993-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-16 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-07-16 · Memorandum & Articles
(E)Annual return
1992-11-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-08-27 · Other
(E)Certificate of Registration of Charge
1992-08-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1992-05-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-02-28 · Other
(E)Certificate of Registration of Charge
1992-02-28 · Charges
(E)Memorandum of satisfaction
1991-11-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-09-05 · Other
(E)Certificate of Registration of Charge
1991-09-05 · Charges
(E)FVIII - Annual return by certificate of no change
1991-09-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-07-24 · Other
(E)Certificate of Registration of Charge
1991-07-24 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-10 · Other
(E)Certificate of Registration of Charge
1991-05-10 · Charges
(E)Annual return
1991-01-16 · Annual Return
(E)Ordinary resolution
1990-11-26 · Other
(E)FIII - Notice of increase in nominal capital
1990-11-26 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-02-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2002-06-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-06-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-09 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-03-28 | |
| (E)Ordinary resolution | Other | 2002-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-01 | |
| (E)Special resolution | Other | 2000-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-04-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-10-16 | |
| (E)Special resolution | Other | 1998-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 1997-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-08-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-07-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-04 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-08-17 | |
| (E)Special resolution | Other | 1996-01-24 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 1995-07-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-07-12 | |
| (E)Certificate of Registration of Charge | Charges | 1995-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-06-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-02-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-02-21 | |
| (E)Annual return | Annual Return | 1994-08-09 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-07-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-07-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-07-16 | |
| (E)Annual return | Annual Return | 1992-11-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 1992-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-05-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 1992-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-11-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 1991-09-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-09-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-07-24 | |
| (E)Certificate of Registration of Charge | Charges | 1991-07-24 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-10 | |
| (E)Annual return | Annual Return | 1991-01-16 | |
| (E)Ordinary resolution | Other | 1990-11-26 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-11-26 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.