SHENZHEN DUTY FREE (HK) COMPANY LIMITED — Filings & Documents (144)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-28 · Annual Return
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-28 · Annual Return
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-25 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-02-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-08-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-12-05 · Address Change
(E)FNAR1 - Annual Return
2019-07-26 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2018-10-05 · Name Change
Certificate of Change of Name
2018-10-05 · Name Change
(E)FNAR1 - Annual Return
2018-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)Altered Articles of Association
2018-01-02 · Memorandum & Articles
(E)Special resolution
2018-01-02 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-01-02 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-08-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-08-02 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-06-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-06 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-31 · Annual Return
(E)Amended document
2013-04-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-03 · Director/Secretary Change
(C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FM1 - Mortgage or charge details
2008-07-22 · Charges
(E)Certificate of Registration of Charge
2008-07-22 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-02-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-01-17 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2007-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-11 · Annual Return
(E)Memorandum of satisfaction
2003-09-25 · Memorandum & Articles
(E)Memorandum of satisfaction
2003-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-08-20 · Annual Return
(E)FM1 - Mortgage or charge details
2001-03-15 · Charges
(E)Certificate of Registration of Charge
2001-03-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-08-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-08-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-08-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-04-14 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-22 · Other
(E)Resignation letter from directors or secretaries
1997-12-22 · Other
(E)Memorandum of satisfaction
1997-11-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-19 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-19 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-04-17 · Other
(E)Certificate of Registration of Charge
1997-04-17 · Charges
(E)Certificate of Registration of Charge
1997-02-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-27 · Other
(E)Memorandum of satisfaction
1996-10-24 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1996-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-19 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-09-19 · Other
(E)Annual return
1996-08-07 · Annual Return
(E)Notice of registered office and any change thereof
1996-06-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-03-21 · Other
(E)Annual return
1995-08-22 · Annual Return
(E)Memorandum of satisfaction
1995-05-10 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-04-27 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-04-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-12 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-28 · Other
(E)Certificate of Registration of Charge
1995-03-22 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-25 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-02-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-10-05 | |
| Certificate of Change of Name | Name Change | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-01-02 | |
| (E)Special resolution | Other | 2018-01-02 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-01-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-08-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-31 | |
| (E)Amended document | Other | 2013-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-03 | |
| (C)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-07-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-02-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-01-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-25 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-09-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-19 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-04-17 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-10-24 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-19 | |
| (E)Annual return | Annual Return | 1996-08-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-06-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-03-21 | |
| (E)Annual return | Annual Return | 1995-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-05-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-04-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-22 |
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