Hong Kong Expo Holding Limited — Filings & Documents (126)
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(E)FNAR1 - Annual Return
2026-08-14 · Annual Return
(E)FNAR1 - Annual Return
2025-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-07-15 · Address Change
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
(E)Special resolution
2024-03-13 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-02-26 · Memorandum & Articles
(E)Altered Articles of Association
2024-02-26 · Memorandum & Articles
(E)FNAA2 - Notice of Alteration of Company's Objects
2024-02-26 · Other
(E)Altered Articles of Association
2024-02-26 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-22 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-29 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-11-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-17 · Annual Return
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNSC1 - Return of Allotment
2018-10-04 · Share Related
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-09-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-22 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-01-13 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2010-08-03 · Name Change
Certificate of Change of Name
2010-08-03 · Name Change
(E)FAR1 - Annual return (with a list of members)
2009-08-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-12-05 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-08-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-11-16 · Other
(E)FAR1 - Annual return (without a list of members)
1999-08-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-29 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-15 · Director/Secretary Change
(E)Annual return
1996-08-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-09 · Director/Secretary Change
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-12-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-09 · Director/Secretary Change
(E)Annual return
1994-08-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1994-07-13 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1994-07-13 · Other
(E)FVIIC - Notice of situation of register of members
1994-07-13 · Other
(E)FVIIB - Notice of situation of register of charges
1994-07-13 · Other
(E)Notice of registered office and any change thereof
1994-07-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1994-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-12 · Director/Secretary Change
(E)Annual return
1993-08-23 · Annual Return
(E)Annual return
1992-09-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1992-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-17 · Director/Secretary Change
(E)Annual return
1991-12-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-26 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1991-11-26 · Other
(E)FVIIB - Notice of situation of register of charges
1991-11-26 · Other
(E)FVIIC - Notice of situation of register of members
1991-11-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-11-26 · Other
(E)Notice of registered office and any change thereof
1991-11-26 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-11-20 · Other
(E)Resignation letter from directors or secretaries
1991-11-20 · Other
(E)Notice of registered office and any change thereof
1991-10-30 · Address Change
(E)Resignation letter from directors or secretaries
1991-03-25 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| (E)Special resolution | Other | 2024-03-13 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-26 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2024-02-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-11-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-10-04 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-09-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2010-08-03 | |
| Certificate of Change of Name | Name Change | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-15 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-09 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-09 | |
| (E)Annual return | Annual Return | 1994-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-07-13 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-07-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-07-13 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-07-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-12 | |
| (E)Annual return | Annual Return | 1993-08-23 | |
| (E)Annual return | Annual Return | 1992-09-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-17 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-11-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-11-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-11-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-11-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-11-26 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-11-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-11-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-03-25 |
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