ASAHI METALS (HONG KONG) LIMITED — Filings & Documents (156)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-25 · Annual Return
(E)FNAR1 - Annual Return
2024-08-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-08-08 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-06-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-27 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNAR1 - Annual Return
2019-09-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-08-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-29 · Annual Return
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)Amended document
2015-11-09 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-09-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-09-10 · Annual Return
(E)FM1 - Mortgage or charge details
2013-07-23 · Charges
(E)FM1 - Mortgage or charge details
2013-07-23 · Charges
(E)Certificate of Registration of Charge
2013-07-23 · Charges
(E)Certificate of Registration of Charge
2013-07-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-06 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-12 · Charges
(E)Certificate of Registration of Charge
2013-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-09-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-30 · Annual Return
(E)Certificate of Registration of Charge
2003-07-19 · Charges
(E)FM1 - Mortgage or charge details
2003-07-19 · Charges
(E)Special resolution
2003-06-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-07 · Address Change
(E)FR2 - Notification of Location of Registers
2003-03-07 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-10-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-21 · Annual Return
(E)Memorandum of satisfaction
2000-07-10 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1999-09-21 · Annual Return
(E)Memorandum of satisfaction
1998-12-11 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1998-09-08 · Annual Return
(E)Amended document
1998-04-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-20 · Director/Secretary Change
(E)Notice of transfer of mortgage
1997-09-02 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-14 · Other
(E)Certificate of Registration of Charge
1997-03-07 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-03-07 · Other
(E)FVIIB - Notice of situation of register of charges
1996-12-06 · Other
(E)FVIIC - Notice of situation of register of members
1996-12-06 · Other
(E)FVIIIA - Notice of situation of minute books
1996-12-06 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-12-06 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-15 · Director/Secretary Change
(E)Annual return
1996-10-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)Resignation letter from directors or secretaries
1996-01-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-13 · Director/Secretary Change
(E)Annual return
1995-09-04 · Annual Return
(E)Resignation letter from directors or secretaries
1994-12-03 · Other
(E)Resignation letter from directors or secretaries
1994-12-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-03 · Director/Secretary Change
(E)Annual return
1994-09-13 · Annual Return
(E)Annual return
1993-11-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-23 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-07-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-07-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-22 · Director/Secretary Change
(E)Memorandum of satisfaction
1993-04-02 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-08-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-06-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)Amended document | Other | 2015-11-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-07-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-19 | |
| (E)Special resolution | Other | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-03-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-09-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-12-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-08 | |
| (E)Amended document | Other | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-20 | |
| (E)Notice of transfer of mortgage | Other | 1997-09-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-03-07 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-12-06 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-12-06 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-12-06 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-15 | |
| (E)Annual return | Annual Return | 1996-10-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-13 | |
| (E)Annual return | Annual Return | 1995-09-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-12-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-03 | |
| (E)Annual return | Annual Return | 1994-09-13 | |
| (E)Annual return | Annual Return | 1993-11-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-07-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-04-02 |
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