AICOHSHA (HONG KONG) COMPANY LIMITED — Filings & Documents (110)
Page 1 of 2
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2021-02-09 · Other
Information sheet re S.745(2)(b)
2021-01-15 · Other
Information sheet re striking off of this company under consideration
2020-11-17 · Other
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-12-10 · Address Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-19 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-11-10 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-24 · Charges
(E)Certificate of Registration of Charge
2010-08-24 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-12-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-09-22 · Memorandum & Articles
(E)FR1 - Notification of Change of Address of Registered Office
2009-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-12 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-09-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-06 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-12 · Charges
(E)Certificate of Registration of Charge
2007-10-12 · Charges
(E)FM1 - Mortgage or charge details
2007-10-09 · Charges
(E)Certificate of Registration of Charge
2007-10-09 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-05 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-22 · Charges
(E)Certificate of Registration of Charge
2006-08-22 · Charges
(E)FM1 - Mortgage or charge details
2006-01-24 · Charges
(E)Certificate of Registration of Charge
2006-01-24 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-11-15 · Memorandum & Articles
(E)Certificate of Registration of Charge
2004-09-07 · Charges
(E)FM1 - Mortgage or charge details
2004-09-07 · Charges
(E)FM1 - Mortgage or charge details
2004-04-28 · Charges
(E)Certificate of Registration of Charge
2004-04-28 · Charges
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)Memorandum of satisfaction
2004-01-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-10-31 · Annual Return
(E)Memorandum of satisfaction
2003-06-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-11-22 · Annual Return
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-10-31 · Annual Return
(E)Certificate of Registration of Charge
2001-09-28 · Charges
(E)FM1 - Mortgage or charge details
2001-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-11-17 · Annual Return
(E)Certificate of Registration of Charge
1999-08-18 · Charges
(E)FM1 - Mortgage or charge details
1999-08-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-11-27 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-11-12 · Annual Return
(E)Certificate of Registration of Charge
1997-06-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-04-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-11-20 · Address Change
(E)Annual return
1996-11-20 · Annual Return
(E)Annual return
1996-01-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-23 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-12-28 · Other
(E)Certificate of Registration of Charge
1995-12-28 · Charges
(E)Annual return
1994-11-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-28 · Other
(E)Certificate of Registration of Charge
1993-12-28 · Charges
(E)Annual return
1993-08-27 · Annual Return
(E)Annual return
1992-09-23 · Annual Return
(E)Special resolution
1992-01-09 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-11 · Director/Secretary Change
(E)Annual return
1991-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1991-10-11 · Address Change
(E)Annual return
1990-09-14 · Annual Return
(E)Memorandum of satisfaction
1990-07-07 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-05 · Other
(E)Certificate of Registration of Charge
1990-01-05 · Charges
(E)FVIII - Annual return by certificate of no change
1989-08-30 · Annual Return
(E)Annual return
1988-09-08 · Annual Return
(E)FIB - Return of allotments
1988-09-08 · Other
(E)FVIII - Annual return by certificate of no change
1987-10-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-09-25 · Other
(E)Certificate of Registration of Charge
1987-09-25 · Charges
(E)Special resolution
1987-09-22 · Other
(E)Annual return
1986-12-03 · Annual Return
(E)Annual return
1986-02-27 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-11-07 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2021-02-09 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-15 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-24 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-09-22 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-09-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-12 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-09 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-01-24 | |
| (E)Certificate of Registration of Charge | Charges | 2006-01-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-11-15 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-04-28 | |
| (E)Certificate of Registration of Charge | Charges | 2004-04-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2004-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-31 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-17 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-11-20 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-12-28 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-28 | |
| (E)Certificate of Registration of Charge | Charges | 1993-12-28 | |
| (E)Annual return | Annual Return | 1993-08-27 | |
| (E)Annual return | Annual Return | 1992-09-23 | |
| (E)Special resolution | Other | 1992-01-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1991-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-11 | |
| (E)Annual return | Annual Return | 1990-09-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1990-07-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-08-30 | |
| (E)Annual return | Annual Return | 1988-09-08 | |
| (E)FIB - Return of allotments | Other | 1988-09-08 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-10-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 1987-09-25 | |
| (E)Special resolution | Other | 1987-09-22 | |
| (E)Annual return | Annual Return | 1986-12-03 | |
| (E)Annual return | Annual Return | 1986-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-11-07 |
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