ARDEX HONG KONG LIMITED — Filings & Documents (121)
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(E)FNAR1 - Annual Return
2026-01-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-12-10 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-03 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-07-03 · Other
(E)FNAR1 - Annual Return
2025-01-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-12-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-02-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-02-28 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-12-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-01-19 · Annual Return
(E)FNAR1 - Annual Return
2022-01-14 · Annual Return
(E)FNAR1 - Annual Return
2021-01-15 · Annual Return
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-11 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-18 · Annual Return
(E)FNSC1 - Return of Allotment
2017-10-16 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-16 · Share Related
(E)FNSC1 - Return of Allotment
2017-10-16 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FNAR1 - Annual Return
2015-01-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-16 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-11-08 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-01-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-01-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-11-17 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-23 · Annual Return
(E)FSC1 - Return of Allotments
2002-12-24 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2002-12-24 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-26 · Share Related
(E)Ordinary resolution
2002-09-26 · Other
Certificate of Incorporation on Change of Name
2002-03-08 · Name Change
(E)Special resolution for change of name
2002-03-08 · Other
(E)FAR1 - Annual return (without a list of members)
2002-01-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-12-28 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-17 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-11-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-30 · Address Change
Certificate of Incorporation on Change of Name
1999-08-06 · Name Change
(E)Special resolution for change of name
1999-08-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-19 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1999-04-19 · Other
(E)Resignation letter from directors or secretaries
1999-04-19 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-10 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-03-26 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-02-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-01-21 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-27 · Other
(E)Annual return
1995-12-21 · Annual Return
(E)Annual return
1995-01-11 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-02-02 · Other
(E)Annual return
1993-01-06 · Annual Return
(E)Annual return
1991-12-06 · Annual Return
(E)Annual return
1990-09-03 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-12-10 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-03 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-16 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-11-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-12-24 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2002-12-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-26 | |
| (E)Ordinary resolution | Other | 2002-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-03-08 | |
| (E)Special resolution for change of name | Other | 2002-03-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-17 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-11-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-06 | |
| (E)Special resolution for change of name | Other | 1999-08-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-04-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-21 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-27 | |
| (E)Annual return | Annual Return | 1995-12-21 | |
| (E)Annual return | Annual Return | 1995-01-11 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-02 | |
| (E)Annual return | Annual Return | 1993-01-06 | |
| (E)Annual return | Annual Return | 1991-12-06 | |
| (E)Annual return | Annual Return | 1990-09-03 |
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