NOVEL FINANCE (HK) LIMITED — Filings & Documents (110)
Page 1 of 2
Information sheet re S.751(3)
2023-09-29 · Other
Information sheet re S.751(1)
2023-06-02 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-05-05 · Other
(E)FNAR1 - Annual Return
2023-02-09 · Annual Return
(E)FNAR1 - Annual Return
2022-02-17 · Annual Return
(E)FNAR1 - Annual Return
2021-03-02 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-02-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-02-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-03 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2001-12-19 · Name Change
(E)Special resolution for change of name
2001-12-11 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-23 · Annual Return
(E)Annual return
1997-02-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1996-12-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-03 · Director/Secretary Change
(E)Special resolution
1996-09-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-09 · Other
(E)Notice of registered office and any change thereof
1996-05-14 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-14 · Director/Secretary Change
(E)FVIII(ii) - Annual return by certificate of no change
1996-02-16 · Annual Return
(E)Annual return
1995-03-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-25 · Director/Secretary Change
(E)Annual return
1993-10-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-05 · Director/Secretary Change
(E)FXII - Receiver or manager's abstract
1993-05-13 · Other
(E)Notice of registered office and any change thereof
1993-04-06 · Address Change
(E)Annual return
1992-10-13 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1992-04-13 · Other
(E)FIXA - Notice of resignation of director or secretary
1992-04-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-13 · Director/Secretary Change
(E)Annual return
1991-10-25 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-11-22 · Director/Secretary Change
(E)Annual return
1990-10-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-27 · Director/Secretary Change
(E)Annual return
1990-01-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-03 · Director/Secretary Change
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-07-07 · Other
(E)FVIIB - Notice of situation of register of charges
1989-07-07 · Other
(E)FVIIC - Notice of situation of register of members
1989-07-07 · Other
(E)FVIIIA - Notice of situation of minute books
1989-07-07 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-07-07 · Other
(E)Annual return
1989-01-06 · Annual Return
(E)Annual return
1988-04-23 · Annual Return
(E)Special resolution
1988-01-15 · Other
Certificate of Incorporation on Change of Name
1988-01-15 · Name Change
(E)Annual return
1987-08-14 · Annual Return
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)Resignation letter from directors or secretaries
1987-04-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-04-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-05-29 · Director/Secretary Change
(E)Annual return
1986-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-19 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1985-06-19 · Other
(E)FVIIIA - Notice of situation of minute books
1985-06-19 · Other
(E)FVIIC - Notice of situation of register of members
1985-06-19 · Other
(E)FVIIB - Notice of situation of register of charges
1985-06-19 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1985-06-19 · Other
(E)Annual return
1985-06-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-12 · Director/Secretary Change
(E)Annual return
1984-05-03 · Annual Return
(E)Annual return
1984-03-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-09-06 · Other
(E)Annual return
1982-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1982-05-25 · Address Change
(E)Annual return
1982-01-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-09-29 | |
| Information sheet re S.751(1) | Other | 2023-06-02 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-12-19 | |
| (E)Special resolution for change of name | Other | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-23 | |
| (E)Annual return | Annual Return | 1997-02-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1996-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-03 | |
| (E)Special resolution | Other | 1996-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-05-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-14 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-02-16 | |
| (E)Annual return | Annual Return | 1995-03-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-10-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-05 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-05-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-06 | |
| (E)Annual return | Annual Return | 1992-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-04-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-13 | |
| (E)Annual return | Annual Return | 1991-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-11-22 | |
| (E)Annual return | Annual Return | 1990-10-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-27 | |
| (E)Annual return | Annual Return | 1990-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-03 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-07-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-07-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-07-07 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-07-07 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-07-07 | |
| (E)Annual return | Annual Return | 1989-01-06 | |
| (E)Annual return | Annual Return | 1988-04-23 | |
| (E)Special resolution | Other | 1988-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-01-15 | |
| (E)Annual return | Annual Return | 1987-08-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-04-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-05-29 | |
| (E)Annual return | Annual Return | 1986-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1985-06-19 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1985-06-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1985-06-19 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1985-06-19 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1985-06-19 | |
| (E)Annual return | Annual Return | 1985-06-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-05-03 | |
| (E)Annual return | Annual Return | 1984-03-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-09-06 | |
| (E)Annual return | Annual Return | 1982-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-05-25 | |
| (E)Annual return | Annual Return | 1982-01-19 |
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