EMBRY (H.K.) LIMITED — Filings & Documents (116)
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(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-06-17 · Charges
(E)Instrument
2026-06-17 · Other
(E)FNAR1 - Annual Return
2026-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2025-05-30 · Charges
(E)Instrument
2025-05-30 · Other
(E)Certificate of Registration of Charge
2025-05-30 · Charges
(E)FNAR1 - Annual Return
2025-04-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-12-19 · Charges
(E)Instrument
2024-12-19 · Other
(E)Certificate of Registration of Charge
2024-12-19 · Charges
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-01-10 · Charges
(E)Instrument
2024-01-10 · Other
(E)Certificate of Registration of Charge
2024-01-10 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-10 · Annual Return
(E)FNAR1 - Annual Return
2022-03-28 · Annual Return
(E)FNAR1 - Annual Return
2021-03-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-27 · Annual Return
(E)Court order under s.346
2019-11-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)Certificate of Registration of Charge
2019-11-26 · Charges
(E)Certificate of Registration of Charge
2019-11-26 · Charges
(E)Certificate of Registration of Charge
2019-11-26 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-12 · Annual Return
(E)FNAR1 - Annual Return
2018-03-20 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNAR1 - Annual Return
2016-03-11 · Annual Return
(E)FNAR1 - Annual Return
2015-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-10 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-02-26 · Other
(E)Special resolution
2009-01-21 · Other
(E)Reprint of Memorandum & Articles of Association
2009-01-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-05-25 · Director/Secretary Change
(E)Amended document
2007-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2007-03-19 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-08-09 · Memorandum & Articles
(E)Special resolution
2006-07-03 · Other
(E)FR2 - Notification of Location of Registers
2006-05-25 · Other
(E)FAR1 - Annual return (with a list of members)
2006-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-09 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-04-09 · Other
(E)FAR1 - Annual return (with a list of members)
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)Annual return
1997-04-08 · Annual Return
(E)Annual return
1996-03-14 · Annual Return
(E)Special resolution
1996-03-01 · Other
(E)Annual return
1995-03-22 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-10 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-10 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-10 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-28 · Director/Secretary Change
(E)Annual return
1993-09-28 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1993-05-10 · Other
(E)FVIIIA - Notice of situation of minute books
1993-05-10 · Other
(E)FVIIB - Notice of situation of register of charges
1993-05-10 · Other
(E)FVIIC - Notice of situation of register of members
1993-05-10 · Other
(E)Ordinary resolution
1993-01-21 · Other
(E)FIII - Notice of increase in nominal capital
1993-01-21 · Other
(E)FIB - Return of allotments
1993-01-21 · Other
(E)Return filed under s.64A
1993-01-21 · Other
(E)Annual return
1992-08-07 · Annual Return
(E)Annual return
1991-12-30 · Annual Return
(E)Annual return
1991-01-03 · Annual Return
(E)Annual return
1989-12-29 · Annual Return
(E)Annual return
1989-01-20 · Annual Return
(E)Annual return
1987-11-21 · Annual Return
(E)Annual return
1986-11-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-06 · Director/Secretary Change
(E)Annual return
1986-01-06 · Annual Return
(E)Annual return
1984-12-11 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1984-10-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-01-13 · Address Change
(E)Annual return
1984-01-13 · Annual Return
(E)Annual return
1984-01-13 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-06-17 | |
| (E)Instrument | Other | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-05-30 | |
| (E)Instrument | Other | 2025-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-19 | |
| (E)Instrument | Other | 2024-12-19 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-10 | |
| (E)Instrument | Other | 2024-01-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-27 | |
| (E)Court order under s.346 | Other | 2019-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-11-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-02-26 | |
| (E)Special resolution | Other | 2009-01-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2009-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-05-25 | |
| (E)Amended document | Other | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-19 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-08-09 | |
| (E)Special resolution | Other | 2006-07-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-09 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-04-08 | |
| (E)Annual return | Annual Return | 1996-03-14 | |
| (E)Special resolution | Other | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-22 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-09-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-05-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-05-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-05-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-05-10 | |
| (E)Ordinary resolution | Other | 1993-01-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1993-01-21 | |
| (E)FIB - Return of allotments | Other | 1993-01-21 | |
| (E)Return filed under s.64A | Other | 1993-01-21 | |
| (E)Annual return | Annual Return | 1992-08-07 | |
| (E)Annual return | Annual Return | 1991-12-30 | |
| (E)Annual return | Annual Return | 1991-01-03 | |
| (E)Annual return | Annual Return | 1989-12-29 | |
| (E)Annual return | Annual Return | 1989-01-20 | |
| (E)Annual return | Annual Return | 1987-11-21 | |
| (E)Annual return | Annual Return | 1986-11-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-06 | |
| (E)Annual return | Annual Return | 1986-01-06 | |
| (E)Annual return | Annual Return | 1984-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-10-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-13 | |
| (E)Annual return | Annual Return | 1984-01-13 |
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