OKAYA INTERNATIONAL (H.K.) LIMITED — Filings & Documents (157)
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(E)FNAR1 - Annual Return
2025-12-31 · Annual Return
(E)FNAR1 - Annual Return
2025-01-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-04 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-03-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-01-17 · Address Change
(E)FNAR1 - Annual Return
2022-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-28 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-18 · Director/Secretary Change
(E)Amended document
2016-01-29 · Other
(E)FNAR1 - Annual Return
2016-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-15 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-02 · Address Change
(E)FR2 - Notification of Location of Registers
2013-09-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-14 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-03-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-08 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-04 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-20 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FSC1 - Return of Allotments
2006-09-08 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-03 · Annual Return
(E)FSC1 - Return of Allotments
2005-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2004-11-25 · Memorandum & Articles
(E)Special resolution
2004-11-17 · Other
(E)FSC1 - Return of Allotments
2004-06-23 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-07 · Annual Return
(E)FSC1 - Return of Allotments
2003-07-24 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-04 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-17 · Share Related
(E)Ordinary resolution
2003-04-17 · Other
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FSC1 - Return of Allotments
2002-07-24 · Share Related
(E)FR1 - Notification of Situation of Registered Office
2002-05-03 · Address Change
(E)FR2 - Notification of Location of Registers
2002-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-02 · Annual Return
(E)FSC1 - Return of Allotments
2001-05-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-12-29 · Annual Return
(E)FSC1 - Return of Allotments
2000-05-24 · Share Related
(E)FSC1 - Return of Allotments
2000-04-13 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-06-29 · Share Related
(E)FSC1 - Return of Allotments
1999-06-29 · Share Related
(E)Ordinary resolution
1999-06-29 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-05-03 · Share Related
(E)FSC1 - Return of Allotments
1999-05-03 · Share Related
(E)Ordinary resolution
1999-05-03 · Other
(E)FAR1 - Annual return (with a list of members)
1998-12-31 · Annual Return
(E)FIII - Notice of increase in nominal capital
1998-04-15 · Other
(E)Ordinary resolution
1998-04-15 · Other
(E)FSC1 - Return of Allotments
1998-04-15 · Share Related
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-26 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-18 | |
| (E)Amended document | Other | 2016-01-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-15 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-03-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2004-11-25 | |
| (E)Special resolution | Other | 2004-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-06-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-04 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-17 | |
| (E)Ordinary resolution | Other | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-07-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-06-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-29 | |
| (E)Ordinary resolution | Other | 1999-06-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-05-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-03 | |
| (E)Ordinary resolution | Other | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-31 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-04-15 | |
| (E)Ordinary resolution | Other | 1998-04-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-26 |
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