Anglo Cathay Enterprises (Hong Kong) Limited — Filings & Documents (71)
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-14 · Annual Return
(E)FNAR1 - Annual Return
2022-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-25 · Address Change
(E)FNAR1 - Annual Return
2021-09-16 · Annual Return
(E)FNAR1 - Annual Return
2020-09-21 · Annual Return
(E)FNAR1 - Annual Return
2019-09-30 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-21 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-12-07 · Other
(E)Altered Articles of Association
2017-12-07 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-11-09 · Memorandum & Articles
(E)Altered Articles of Association
2017-11-09 · Memorandum & Articles
(E)Special resolution
2017-11-09 · Other
(E)FNNC2 - Notice of Change of Company Name
2017-10-18 · Name Change
Certificate of Change of Name
2017-10-18 · Name Change
(E)FNSC1 - Return of Allotment
2017-10-09 · Share Related
(E)FNR1 - Notice of Change of Address of Registered Office
2017-10-09 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-29 · Annual Return
(E)FNAR1 - Annual Return
2016-08-23 · Annual Return
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-08-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-08-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-08-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-08-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-08-01 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2004-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-08-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-24 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-09-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-09-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-05-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1998-01-27 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-10-03 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-10-01 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-09-12 · Annual Return
(E)Annual return
1994-08-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-05-06 · Annual Return
(E)Annual return
1993-02-12 · Annual Return
(E)Special resolution
1992-05-26 · Other
Certificate of Incorporation on Change of Name
1992-05-26 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-05-18 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-02-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-02-08 · Director/Secretary Change
(E)Annual return
1991-02-08 · Annual Return
(E)Notice of registered office and any change thereof
1991-01-29 · Address Change
(E)Annual return
1990-02-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1988-10-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-13 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1988-10-07 · Other
(E)FX(i) - Return of first directors and secretary
1988-08-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-08-30 · Address Change
(E)Memorandum & Articles of Association
1988-08-23 · Memorandum & Articles
(E)Statutory Declaration
1988-08-23 · Other
Certificate of Incorporation
1988-08-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-21 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-12-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-12-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-11-09 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-11-09 | |
| (E)Special resolution | Other | 2017-11-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-10-18 | |
| Certificate of Change of Name | Name Change | 2017-10-18 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-10-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-08-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-08-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-08-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-08-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-09-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-10-03 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-10-01 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-09-12 | |
| (E)Annual return | Annual Return | 1994-08-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-05-06 | |
| (E)Annual return | Annual Return | 1993-02-12 | |
| (E)Special resolution | Other | 1992-05-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-05-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-29 | |
| (E)Annual return | Annual Return | 1990-02-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-10-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-13 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1988-10-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-08-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-08-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-08-23 | |
| (E)Statutory Declaration | Other | 1988-08-23 | |
| Certificate of Incorporation | Incorporation | 1988-08-23 |
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