SUPERFORD FINANCIAL HOLDINGS LIMITED — Filings & Documents (102)
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(E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company
2025-11-12 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-14 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-10-08 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-10-03 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2023-06-05 · Director/Secretary Change
(E)Amended document
2022-09-26 · Other
(E)Amended document
2022-09-26 · Other
(E)Amended document
2022-09-26 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-09-23 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-09-24 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-10-09 · Name Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2020-04-22 · Address Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2020-04-22 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2020-04-22 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-10-04 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-05-10 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-20 · Name Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2016-12-01 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2016-12-01 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2016-12-01 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-28 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-11-17 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2015-11-17 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-26 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-27 · Name Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2014-03-28 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2014-03-28 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-10-31 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-16 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-20 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-18 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-11-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-23 · Other
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2008-11-20 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-10-22 · Other
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-06-03 · Director/Secretary Change
(E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company
2008-05-15 · Other
(E)FARF1 - Annual Return of an oversea company
2007-01-30 · Annual Return
(E)FF3 - Notification of Changes of Authorized Representatives
2007-01-19 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2007-01-04 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
2006-01-24 · Annual Return
(E)Accounts
2005-05-28 · Accounts
(E)FARF1 - Annual Return of an oversea company
2005-05-12 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2004-02-11 · Annual Return
(E)FARF1 - Annual Return of an oversea company
2003-06-05 · Annual Return
(E)Accounts
2002-06-11 · Accounts
(E)FARF1 - Annual Return of an oversea company
2001-12-28 · Annual Return
(E)Accounts
2001-05-05 · Accounts
(E)Accounts
2001-03-03 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-12-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-10 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
2000-07-05 · Address Change
(E)FARF1 - Annual Return of an oversea company
1999-12-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-25 · Director/Secretary Change
(E)FF2 - Change of Address of an Oversea Company
1999-02-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-11 · Director/Secretary Change
(E)FARF1 - Annual Return of an oversea company
1998-12-29 · Annual Return
(E)Accounts
1998-12-29 · Accounts
(E)Annual return
1997-11-12 · Annual Return
(E)Accounts
1997-11-12 · Accounts
(E)Data Input Form (Oversea)
1997-01-28 · Other
(E)Annual return
1996-10-24 · Annual Return
(E)Accounts
1996-10-24 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1996-07-08 · Other
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-07-08 · Other
(E)Accounts
1995-09-07 · Accounts
(E)Annual return
1995-09-07 · Annual Return
(E)Memorandum of satisfaction
1995-04-24 · Memorandum & Articles
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1994-12-16 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1994-12-16 · Other
(E)Annual return
1994-07-25 · Annual Return
(E)Accounts
1994-07-25 · Accounts
(E)Annual return
1993-08-13 · Annual Return
(E)Accounts
1993-08-13 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1993-01-06 · Other
(E)Annual return
1992-07-24 · Annual Return
(E)Accounts
1992-07-24 · Accounts
(E)FI(F) - Particulars of a mortgage or charge created by an oversea company
1992-04-30 · Other
(E)Certificate of Registration of Charge
1992-04-30 · Charges
(E)Annual return
1991-11-11 · Annual Return
(E)Accounts
1991-11-11 · Accounts
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-10-06 · Other
(E)Annual return
1990-08-29 · Annual Return
(E)Annual return
1990-08-29 · Annual Return
(E)FVII(F) - Return of alteration in directors or secretary
1990-08-10 · Other
(E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp.
1990-08-10 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-08-03 · Other
(E)FV(F) - Return of alteration in the Charter, statutes etc.
1990-08-03 · Other
(E)Accounts
1990-07-09 · Accounts
(E)FVII(F) - Return of alteration in directors or secretary
1990-05-03 · Other
(E)Explanatory letter
1990-02-06 · Other
(E)Amended document
1990-02-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1990-02-06 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1989-10-24 · Other
(E)Prospectus
1989-09-19 · Other
(E)Charter,Statutes or Memorandum and Articles of Association
1989-09-19 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1989-09-19 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1989-09-19 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN13 - Notice of Cessation of Place of Business in Hong Kong of Registered Non-Hong Kong Company | Name Change | 2025-11-12 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-14 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-10-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-10-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2023-06-05 | |
| (E)Amended document | Other | 2022-09-26 | |
| (E)Amended document | Other | 2022-09-26 | |
| (E)Amended document | Other | 2022-09-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-09-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-09-24 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-10-09 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2020-04-22 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2020-04-22 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2020-04-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-10-04 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-05-10 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-20 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2016-12-01 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2016-12-01 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2016-12-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-11-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2015-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-26 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-27 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2014-03-28 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-03-28 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-10-31 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-16 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-18 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-23 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2008-11-20 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-10-22 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-06-03 | |
| (E)FN8 - Notification of Change of Authorized Representative of a Non-Hong Kong Company | Other | 2008-05-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-01-30 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2007-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2007-01-04 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-01-24 | |
| (E)Accounts | Accounts | 2005-05-28 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2005-05-12 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-02-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-06-05 | |
| (E)Accounts | Accounts | 2002-06-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-12-28 | |
| (E)Accounts | Accounts | 2001-05-05 | |
| (E)Accounts | Accounts | 2001-03-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-10 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2000-07-05 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-25 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 1999-02-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-11 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-12-29 | |
| (E)Accounts | Accounts | 1998-12-29 | |
| (E)Annual return | Annual Return | 1997-11-12 | |
| (E)Accounts | Accounts | 1997-11-12 | |
| (E)Data Input Form (Oversea) | Other | 1997-01-28 | |
| (E)Annual return | Annual Return | 1996-10-24 | |
| (E)Accounts | Accounts | 1996-10-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-07-08 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-07-08 | |
| (E)Accounts | Accounts | 1995-09-07 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-04-24 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1994-12-16 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-07-25 | |
| (E)Accounts | Accounts | 1994-07-25 | |
| (E)Annual return | Annual Return | 1993-08-13 | |
| (E)Accounts | Accounts | 1993-08-13 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1993-01-06 | |
| (E)Annual return | Annual Return | 1992-07-24 | |
| (E)Accounts | Accounts | 1992-07-24 | |
| (E)FI(F) - Particulars of a mortgage or charge created by an oversea company | Other | 1992-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 1992-04-30 | |
| (E)Annual return | Annual Return | 1991-11-11 | |
| (E)Accounts | Accounts | 1991-11-11 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-10-06 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)Annual return | Annual Return | 1990-08-29 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-08-10 | |
| (E)FIX(F) - Return of alteration in registered office address (or its equivalent) in place of incorp. | Other | 1990-08-10 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-08-03 | |
| (E)FV(F) - Return of alteration in the Charter, statutes etc. | Other | 1990-08-03 | |
| (E)Accounts | Accounts | 1990-07-09 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-05-03 | |
| (E)Explanatory letter | Other | 1990-02-06 | |
| (E)Amended document | Other | 1990-02-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1990-02-06 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1989-10-24 | |
| (E)Prospectus | Other | 1989-09-19 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1989-09-19 | |
| (E)FIII(F) - List of directors and secretary | Other | 1989-09-19 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1989-09-19 |
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