Pictet Asset Management (Hong Kong) Limited — Filings & Documents (165)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-05 · Annual Return
(E)FNSC1 - Return of Allotment
2026-01-14 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-06-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2025-02-06 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-05-03 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-15 · Director/Secretary Change
Certificate of Change of Name
2020-06-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-06-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-08 · Other
(E)FNAR1 - Annual Return
2019-05-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-05-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-04-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-09 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2014-08-20 · Other
(E)Altered Articles of Association
2014-08-20 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-15 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2014-08-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-07-16 · Other
(E)Special resolution
2014-07-16 · Other
(E)FNAR1 - Annual Return
2014-05-12 · Annual Return
(E)Amended document
2014-05-12 · Other
(E)Amended document
2014-05-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-12 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-12 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-08-13 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-16 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-05-16 · Name Change
Certificate of Change of Name
2013-05-16 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-21 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-12-19 · Director/Secretary Change
(E)Special resolution
2011-12-02 · Other
(E)Reprint of Memorandum & Articles of Association
2011-12-02 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-16 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-05-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-05-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-17 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2008-11-10 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-07-23 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-07-23 · Share Related
(E)Special resolution
2008-07-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-20 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-05-10 · Share Related
(E)FSC1 - Return of Allotments
2006-05-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-04 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-01-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)Amended document
2005-04-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-03-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-17 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-02-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-05-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-15 | |
| Certificate of Change of Name | Name Change | 2020-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-05-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-04-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-09 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2014-08-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-15 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-07-16 | |
| (E)Special resolution | Other | 2014-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-12 | |
| (E)Amended document | Other | 2014-05-12 | |
| (E)Amended document | Other | 2014-05-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-05-16 | |
| Certificate of Change of Name | Name Change | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-12-19 | |
| (E)Special resolution | Other | 2011-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-12-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-17 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-11-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-07-23 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-07-23 | |
| (E)Special resolution | Other | 2008-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-20 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-05-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-04 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)Amended document | Other | 2005-04-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-03-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-17 |
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