ALLINK HONG KONG LIMITED — Filings & Documents (156)
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(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FNAR1 - Annual Return
2025-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-14 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-07 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-11-18 · Charges
(E)Instrument
2020-11-18 · Other
(E)FNAR1 - Annual Return
2020-05-27 · Annual Return
(E)FNAR1 - Annual Return
2019-05-21 · Annual Return
(E)FNSC1 - Return of Allotment
2019-01-22 · Share Related
(E)FNAR1 - Annual Return
2018-05-10 · Annual Return
(E)FNAR1 - Annual Return
2017-05-15 · Annual Return
(E)FNAR1 - Annual Return
2016-05-25 · Annual Return
(E)FNAR1 - Annual Return
2015-05-13 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-06-04 · Annual Return
(E)FM1 - Mortgage or charge details
2007-11-27 · Charges
(E)Certificate of Registration of Charge
2007-11-27 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)Special resolution
2007-03-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-11-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-05-17 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-10-20 · Share Related
(E)FSC1 - Return of Allotments
2005-10-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-05-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-08-29 · Share Related
(E)Ordinary resolution
2002-08-29 · Other
(E)Ordinary resolution
2002-08-29 · Other
(E)FSC1 - Return of Allotments
2002-08-29 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2002-05-24 · Annual Return
(E)Memorandum of satisfaction
2001-11-03 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-10-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-09-03 · Charges
(E)FM1 - Mortgage or charge details
2001-09-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-05-17 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-30 · Name Change
(E)Special resolution for change of name
2000-08-30 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-06-20 · Share Related
(E)FSC1 - Return of Allotments
2000-06-20 · Share Related
(E)Ordinary resolution
2000-06-20 · Other
(E)Ordinary resolution
2000-06-20 · Other
(E)FAR1 - Annual return (with a list of members)
2000-05-23 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-10-05 · Share Related
(E)FSC1 - Return of Allotments
1999-10-05 · Share Related
(E)Ordinary resolution
1999-10-05 · Other
(E)Ordinary resolution
1999-10-05 · Other
(E)FAR1 - Annual return (without a list of members)
1999-06-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-02 · Annual Return
(E)Annual return
1997-06-03 · Annual Return
(E)Annual return
1996-05-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1996-05-22 · Other
(E)Ordinary resolution
1996-05-22 · Other
(E)FIB - Return of allotments
1996-05-22 · Other
(E)Ordinary resolution
1996-05-22 · Other
(E)Certificate of Registration of Charge
1996-04-12 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-04-12 · Other
(E)Ordinary resolution
1995-09-07 · Other
(E)FIB - Return of allotments
1995-09-07 · Other
(E)Annual return
1995-05-04 · Annual Return
(E)Certificate of Registration of Charge
1994-12-15 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-12-15 · Other
(E)Ordinary resolution
1994-06-28 · Other
(E)FIB - Return of allotments
1994-06-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-05-27 · Director/Secretary Change
(E)Annual return
1994-02-08 · Annual Return
(E)Annual return
1993-03-08 · Annual Return
(E)FIB - Return of allotments
1992-09-29 · Other
(E)Ordinary resolution
1992-07-13 · Other
(E)FIII - Notice of increase in nominal capital
1992-07-13 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-25 · Director/Secretary Change
(E)FIB - Return of allotments
1992-03-06 · Other
(E)Annual return
1992-02-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-10 · Other
(E)Certificate of Registration of Charge
1991-12-10 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-02 · Director/Secretary Change
(E)Ordinary resolution
1991-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1991-06-21 · Other
(E)FIB - Return of allotments
1991-06-21 · Other
(E)Annual return
1991-02-06 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-11-18 | |
| (E)Instrument | Other | 2020-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)Special resolution | Other | 2007-03-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-10-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-08-29 | |
| (E)Ordinary resolution | Other | 2002-08-29 | |
| (E)Ordinary resolution | Other | 2002-08-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-08-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-06-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-20 | |
| (E)Ordinary resolution | Other | 2000-06-20 | |
| (E)Ordinary resolution | Other | 2000-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-10-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-05 | |
| (E)Ordinary resolution | Other | 1999-10-05 | |
| (E)Ordinary resolution | Other | 1999-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-02 | |
| (E)Annual return | Annual Return | 1997-06-03 | |
| (E)Annual return | Annual Return | 1996-05-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1996-05-22 | |
| (E)Ordinary resolution | Other | 1996-05-22 | |
| (E)FIB - Return of allotments | Other | 1996-05-22 | |
| (E)Ordinary resolution | Other | 1996-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1996-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-04-12 | |
| (E)Ordinary resolution | Other | 1995-09-07 | |
| (E)FIB - Return of allotments | Other | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 1994-12-15 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-12-15 | |
| (E)Ordinary resolution | Other | 1994-06-28 | |
| (E)FIB - Return of allotments | Other | 1994-06-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-05-27 | |
| (E)Annual return | Annual Return | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)FIB - Return of allotments | Other | 1992-09-29 | |
| (E)Ordinary resolution | Other | 1992-07-13 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-07-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-25 | |
| (E)FIB - Return of allotments | Other | 1992-03-06 | |
| (E)Annual return | Annual Return | 1992-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-02 | |
| (E)Ordinary resolution | Other | 1991-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-06-21 | |
| (E)FIB - Return of allotments | Other | 1991-06-21 | |
| (E)Annual return | Annual Return | 1991-02-06 |
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