Acclime Consulting (Hong Kong) Limited — Filings & Documents (122)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-03-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-18 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2025-08-04 · Charges
(E)Instrument
2025-08-04 · Other
(E)Certificate of Registration of Charge
2025-08-04 · Charges
(E)FNAR1 - Annual Return
2025-03-06 · Annual Return
(E)FNAR1 - Annual Return
2024-04-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-09-18 · Charges
(E)Instrument
2023-09-18 · Other
(E)Certificate of Registration of Charge
2023-09-18 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-09-15 · Memorandum & Articles
(E)Altered Articles of Association
2023-09-15 · Memorandum & Articles
(E)Special resolution
2023-09-15 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-09-11 · Name Change
Certificate of Change of Name
2023-09-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-03-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-22 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-18 · Other
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-08-19 · Other
(E)FNAR1 - Annual Return
2019-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-01 · Annual Return
(E)FNAR1 - Annual Return
2016-03-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2016-02-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-10-19 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-10-16 · Name Change
Certificate of Change of Name
2015-10-16 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-09 · Address Change
(E)FNAR1 - Annual Return
2015-03-05 · Annual Return
(E)FNAR1 - Annual Return
2014-04-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-02 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-04-02 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-03-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-27 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-27 · Director/Secretary Change
(E)Amended document
2006-04-28 · Other
(E)Amended document
2006-04-28 · Other
(E)FNC2 - Notification of Change of Company Name
2006-03-30 · Name Change
Certificate of Change of Name
2006-03-30 · Name Change
(E)FAR1 - Annual return (with a list of members)
2006-03-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-15 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2006-02-06 · Name Change
Certificate of Change of Name
2006-02-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2006-01-17 · Name Change
Certificate of Change of Name
2006-01-17 · Name Change
(E)FAR3 - Annual Return - Certificate of no change
2005-04-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-20 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-03-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-03-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-03-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)Annual return
1997-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-14 · Director/Secretary Change
(E)Annual return
1996-03-01 · Annual Return
(E)Annual return
1995-03-30 · Annual Return
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-02 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-14 · Annual Return
(E)Amended document
1992-04-21 · Other
(E)Annual return
1992-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1991-05-30 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-05-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-24 · Address Change
(E)Annual return
1991-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-10-31 · Director/Secretary Change
(E)Special resolution
1990-09-28 · Other
Certificate of Incorporation on Change of Name
1990-09-28 · Name Change
(E)Resignation letter from directors or secretaries
1990-07-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-08-04 | |
| (E)Instrument | Other | 2025-08-04 | |
| (E)Certificate of Registration of Charge | Charges | 2025-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-09-18 | |
| (E)Instrument | Other | 2023-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2023-09-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-09-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-09-15 | |
| (E)Special resolution | Other | 2023-09-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-09-11 | |
| Certificate of Change of Name | Name Change | 2023-09-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-22 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-10-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-10-16 | |
| Certificate of Change of Name | Name Change | 2015-10-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-02 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-27 | |
| (E)Amended document | Other | 2006-04-28 | |
| (E)Amended document | Other | 2006-04-28 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-03-30 | |
| Certificate of Change of Name | Name Change | 2006-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-15 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-06 | |
| Certificate of Change of Name | Name Change | 2006-02-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-17 | |
| Certificate of Change of Name | Name Change | 2006-01-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-03-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-03-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-03-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)Annual return | Annual Return | 1997-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-14 | |
| (E)Annual return | Annual Return | 1996-03-01 | |
| (E)Annual return | Annual Return | 1995-03-30 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-14 | |
| (E)Amended document | Other | 1992-04-21 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-05-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-24 | |
| (E)Annual return | Annual Return | 1991-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-10-31 | |
| (E)Special resolution | Other | 1990-09-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-06 |
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