R.H. MACY HOLDINGS (HK) LTD. — Filings & Documents (61)
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-09-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-09-11 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-06-06 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-09-19 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2022-10-27 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-06-04 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-06-04 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-09-16 · Name Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2020-06-30 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-09-25 · Name Change
(E)Amended document
2019-08-28 · Other
(E)Amended document
2019-08-28 · Other
(E)Amended document
2019-08-28 · Other
(E)Amended document
2019-08-28 · Other
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-08-28 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-06-11 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-09-06 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-09-07 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-10-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-09-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2016-07-06 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-09-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-13 · Name Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-09-10 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-09-13 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-09-01 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2011-08-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-09-03 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-09-29 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-29 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-09-30 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-09-23 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-05-30 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2006-09-29 · Director/Secretary Change
(E)Amended document
2005-10-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2005-10-21 · Director/Secretary Change
(E)FVII(F) - Return of alteration in directors or secretary
1997-04-03 · Other
(E)Data Input Form (Oversea)
1997-01-10 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-01-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-10-11 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1995-09-04 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-22 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1993-10-18 · Other
(E)Memorandum of Appointment or Power of Attorney
1993-10-18 · Memorandum & Articles
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1993-10-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1993-10-18 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-08-13 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-04-25 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-04-25 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1985-06-04 · Other
(E)FVI(F) - Return of alteration in the names and addresses of authorized representatives
1985-01-21 · Other
(E)Memorandum of Appointment or Power of Attorney
1985-01-21 · Memorandum & Articles
Certificate of Registration of an Oversea Company
1984-08-31 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1984-08-24 · Memorandum & Articles
(E)FIV(F) - List of directors
1984-08-24 · Other
(E)FV(F) - List of names and addresses of authorized representatives in Hong Kong
1984-08-24 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-09-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-09-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-06-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-09-19 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2022-10-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-06-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-06-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-09-16 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2020-06-30 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-09-25 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)Amended document | Other | 2019-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-08-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-06-11 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-09-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-09-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-09-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2016-07-06 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-09-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-09-10 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-09-13 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-09-01 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2011-08-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-09-03 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-09-29 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-29 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-09-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-09-23 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-05-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-09-29 | |
| (E)Amended document | Other | 2005-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2005-10-21 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-04-03 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-10 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-01-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-10-11 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1995-09-04 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-22 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1993-10-18 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-10-18 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1993-10-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-10-18 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-08-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-04-25 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-04-25 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1985-06-04 | |
| (E)FVI(F) - Return of alteration in the names and addresses of authorized representatives | Other | 1985-01-21 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1985-01-21 | |
| Certificate of Registration of an Oversea Company | Other | 1984-08-31 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1984-08-24 | |
| (E)FIV(F) - List of directors | Other | 1984-08-24 | |
| (E)FV(F) - List of names and addresses of authorized representatives in Hong Kong | Other | 1984-08-24 |
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