Xianggang Putonghua Yanxishe — Filings & Documents (231)
Page 1 of 3
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(C)FNAR1 - Annual Return
2025-10-06 · Annual Return
(E)Accounts / Financial Statements
2025-10-06 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-19 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2024-10-03 · Annual Return
(E)Accounts / Financial Statements
2024-10-03 · Accounts
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-10-11 · Director/Secretary Change
(C)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)Accounts / Financial Statements
2023-10-04 · Accounts
(C)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)Accounts / Financial Statements
2022-10-05 · Accounts
(C)FNAR1 - Annual Return
2021-10-06 · Annual Return
(E)Accounts / Financial Statements
2021-10-06 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-03 · Director/Secretary Change
(C)FNAR1 - Annual Return
2020-11-05 · Annual Return
(E)Accounts / Financial Statements
2020-11-05 · Accounts
(C)FNAR1 - Annual Return
2019-11-14 · Annual Return
(E)Accounts / Financial Statements
2019-11-14 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(C)FNAR1 - Annual Return
2018-10-18 · Annual Return
(C)Accounts / Financial Statements
2018-10-18 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-07-25 · Memorandum & Articles
(E)Altered Articles of Association
2018-07-25 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2018-07-25 · Other
(E)Special resolution
2018-07-25 · Other
(E)Altered Articles of Association
2018-07-25 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)Certificate of Registration of Charge
2017-12-05 · Charges
(C)Amended document
2017-10-20 · Other
(C)FNAR1 - Annual Return
2017-10-04 · Annual Return
(C)Amended document
2017-10-04 · Other
(C)Amended document
2017-10-04 · Other
(E)Accounts / Financial Statements
2017-10-04 · Accounts
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-31 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-10-18 · Annual Return
(E)Accounts / Financial Statements
2016-10-18 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-07-30 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-30 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)Accounts / Financial Statements
2015-04-09 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-04-09 · Director/Secretary Change
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-09 · Director/Secretary Change
(C)FNAR1 - Annual Return
2014-03-26 · Annual Return
(C)Accounts / Financial Statements
2014-03-26 · Accounts
(C)FR1 - Notification of Change of Address of Registered Office
2014-01-07 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-15 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2013-03-15 · Annual Return
(E)Accounts / Financial Statements
2013-03-15 · Accounts
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-08-24 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2012-06-11 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-31 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2012-03-15 · Annual Return
(E)Accounts / Financial Statements
2012-03-15 · Accounts
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-11 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2011-04-08 · Annual Return
(E)Accounts / Financial Statements
2011-04-08 · Accounts
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-12 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-04-29 · Annual Return
(E)Accounts / Financial Statements
2010-04-29 · Accounts
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-05 · Director/Secretary Change
(E)Special resolution
2009-05-04 · Other
(E)Reprint of Memorandum & Articles of Association
2009-05-04 · Memorandum & Articles
(E)FNC2 - Notification of Change of Company Name
2009-05-04 · Name Change
Certificate of Change of Name
2009-05-04 · Name Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-04-20 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2009-04-17 · Annual Return
(E)Accounts / Financial Statements
2009-04-17 · Accounts
(C)Amended document
2008-11-26 · Other
(C)FAR1 - Annual return (without a list of members)
2008-08-26 · Annual Return
(E)Accounts / Financial Statements
2008-08-26 · Accounts
(E)Reprint of Memorandum & Articles of Association
2008-06-18 · Memorandum & Articles
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-07 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)Special resolution
2008-03-05 · Other
(E)FM1 - Mortgage or charge details
2007-06-26 · Charges
(E)Certificate of Registration of Charge
2007-06-26 · Charges
(C)FAR1 - Annual return (without a list of members)
2007-06-08 · Annual Return
(E)Accounts / Financial Statements
2007-06-08 · Accounts
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-04 · Director/Secretary Change
(C)FD2B - Notification of Change of Particulars of Secretary and Director
2006-08-04 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2006-04-20 · Annual Return
(E)Accounts / Financial Statements
2006-04-20 · Accounts
(C)FR1 - Notification of Situation of Registered Office
2005-08-24 · Address Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-11 · Director/Secretary Change
(C)FAR1 - Annual return (without a list of members)
2005-03-11 · Annual Return
(E)Accounts / Financial Statements
2005-03-11 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (C)FNAR1 - Annual Return | Annual Return | 2025-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| (E)Accounts / Financial Statements | Accounts | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-10-11 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2023-10-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)Accounts / Financial Statements | Accounts | 2022-10-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-06 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-03 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-11-05 | |
| (E)Accounts / Financial Statements | Accounts | 2020-11-05 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-11-14 | |
| (E)Accounts / Financial Statements | Accounts | 2019-11-14 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-10-18 | |
| (C)Accounts / Financial Statements | Accounts | 2018-10-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-25 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2018-07-25 | |
| (E)Special resolution | Other | 2018-07-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-07-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-05 | |
| (C)Amended document | Other | 2017-10-20 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-10-04 | |
| (C)Amended document | Other | 2017-10-04 | |
| (C)Amended document | Other | 2017-10-04 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-04 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-31 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-10-18 | |
| (E)Accounts / Financial Statements | Accounts | 2016-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-07-30 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-30 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)Accounts / Financial Statements | Accounts | 2015-04-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-04-09 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-09 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-03-26 | |
| (C)Accounts / Financial Statements | Accounts | 2014-03-26 | |
| (C)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-07 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2013-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2013-03-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-08-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-06-11 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-31 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2012-03-15 | |
| (E)Accounts / Financial Statements | Accounts | 2012-03-15 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-11 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2011-04-08 | |
| (E)Accounts / Financial Statements | Accounts | 2011-04-08 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-12 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-04-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-04-29 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-05 | |
| (E)Special resolution | Other | 2009-05-04 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-05-04 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-05-04 | |
| Certificate of Change of Name | Name Change | 2009-05-04 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-04-20 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2009-04-17 | |
| (E)Accounts / Financial Statements | Accounts | 2009-04-17 | |
| (C)Amended document | Other | 2008-11-26 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2008-08-26 | |
| (E)Accounts / Financial Statements | Accounts | 2008-08-26 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-06-18 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-07 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)Special resolution | Other | 2008-03-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-26 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2007-06-08 | |
| (E)Accounts / Financial Statements | Accounts | 2007-06-08 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-04 | |
| (C)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-08-04 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2006-04-20 | |
| (E)Accounts / Financial Statements | Accounts | 2006-04-20 | |
| (C)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-24 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-11 | |
| (C)FAR1 - Annual return (without a list of members) | Annual Return | 2005-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 2005-03-11 |
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