ACQUIRE (HONG KONG) LIMITED — Filings & Documents (76)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet informing the public the discontinuation of striking off action against the company
2009-04-16 · Other
Information sheet re S.291(5) for local company
2009-02-20 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-13 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-25 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-21 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-08-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-07-22 · Annual Return
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-07-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-22 · Director/Secretary Change
(E)Annual return
1994-08-13 · Annual Return
(E)Annual return
1994-02-01 · Annual Return
(E)Annual return
1993-04-22 · Annual Return
(E)Special resolution
1993-03-16 · Other
(E)Annual return
1992-01-26 · Annual Return
(E)Annual return
1991-01-26 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-30 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-04-30 · Other
(E)Certificate of Registration of Charge
1990-04-30 · Charges
(E)Annual return
1990-01-20 · Annual Return
(E)Annual return
1989-02-19 · Annual Return
(E)Notice of registered office and any change thereof
1988-11-04 · Address Change
(E)Memorandum of satisfaction
1988-08-10 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-02-05 · Director/Secretary Change
(E)Annual return
1988-02-05 · Annual Return
(E)Notice of registered office and any change thereof
1988-02-05 · Address Change
(E)Annual return
1987-03-26 · Annual Return
(E)Annual return
1987-03-26 · Annual Return
(E)Memorandum of satisfaction
1987-02-13 · Memorandum & Articles
(E)FIB - Return of allotments
1986-05-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1986-03-21 · Memorandum & Articles
(E)Ordinary resolution
1986-02-13 · Other
(E)FIB - Return of allotments
1986-02-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-08-27 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-22 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-07-10 · Other
(E)Certificate of Registration of Charge
1985-07-10 · Charges
(E)Annual return
1985-05-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1984-11-19 · Other
(E)Certificate of Registration of Charge
1984-11-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1984-06-05 · Other
(E)Notice of registered office and any change thereof
1984-06-02 · Address Change
(E)Special resolution
1984-04-06 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-07-07 · Other
(E)Certificate of Registration of Charge
1983-07-07 · Charges
(E)Annual return
1982-10-15 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-15 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-15 · Other
(E)Annual return
1981-08-24 · Annual Return
(E)Annual return
1981-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1981-08-01 · Other
(E)Notice of registered office and any change thereof
1981-04-23 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1980-06-13 · Other
(E)Annual return
1980-05-30 · Annual Return
(E)Annual return
1980-05-30 · Annual Return
(E)FIB - Return of allotments
1980-05-22 · Other
(E)Notice of registered office and any change thereof
1978-08-10 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-08-10 · Other
(E)Memorandum & Articles of Association
1978-07-11 · Memorandum & Articles
(E)Statutory Declaration
1978-07-11 · Other
Certificate of Incorporation
1978-07-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2009-04-16 | |
| Information sheet re S.291(5) for local company | Other | 2009-02-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-07-22 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-07-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-22 | |
| (E)Annual return | Annual Return | 1994-08-13 | |
| (E)Annual return | Annual Return | 1994-02-01 | |
| (E)Annual return | Annual Return | 1993-04-22 | |
| (E)Special resolution | Other | 1993-03-16 | |
| (E)Annual return | Annual Return | 1992-01-26 | |
| (E)Annual return | Annual Return | 1991-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1990-04-30 | |
| (E)Annual return | Annual Return | 1990-01-20 | |
| (E)Annual return | Annual Return | 1989-02-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-11-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-08-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1988-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-02-05 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Annual return | Annual Return | 1987-03-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1987-02-13 | |
| (E)FIB - Return of allotments | Other | 1986-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-03-21 | |
| (E)Ordinary resolution | Other | 1986-02-13 | |
| (E)FIB - Return of allotments | Other | 1986-02-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-08-27 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-22 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-07-10 | |
| (E)Certificate of Registration of Charge | Charges | 1985-07-10 | |
| (E)Annual return | Annual Return | 1985-05-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1984-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1984-11-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-06-02 | |
| (E)Special resolution | Other | 1984-04-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-07-07 | |
| (E)Certificate of Registration of Charge | Charges | 1983-07-07 | |
| (E)Annual return | Annual Return | 1982-10-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-15 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-15 | |
| (E)Annual return | Annual Return | 1981-08-24 | |
| (E)Annual return | Annual Return | 1981-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-08-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-04-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1980-06-13 | |
| (E)Annual return | Annual Return | 1980-05-30 | |
| (E)Annual return | Annual Return | 1980-05-30 | |
| (E)FIB - Return of allotments | Other | 1980-05-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-08-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1978-07-11 | |
| (E)Statutory Declaration | Other | 1978-07-11 | |
| Certificate of Incorporation | Incorporation | 1978-07-11 |
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