HIRSCH BRACELET (HK) LIMITED — Filings & Documents (94)
(E)FNAR1 - Annual Return
2025-11-21 · Annual Return
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-16 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-08-07 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-01-31 · Address Change
(E)FNAR1 - Annual Return
2022-12-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-01 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-21 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-19 · Annual Return
(E)FNAR1 - Annual Return
2018-11-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-14 · Annual Return
(E)FNAR1 - Annual Return
2016-11-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-11-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-11-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-12-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-09-28 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-12 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-11-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-03-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-17 · Annual Return
Certificate of Change of Name
2004-05-05 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-05-05 · Name Change
(E)FAR1 - Annual return (with a list of members)
2003-11-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-11-17 · Annual Return
Certificate of Incorporation on Change of Name
1998-03-13 · Name Change
(E)Special resolution for change of name
1998-03-13 · Other
(E)FAR1 - Annual return (without a list of members)
1997-12-05 · Annual Return
(E)Annual return
1996-11-15 · Annual Return
(E)Notice of registered office and any change thereof
1996-08-02 · Address Change
Certificate of Incorporation on Change of Name
1996-04-16 · Name Change
(E)Special resolution for change of name
1996-04-16 · Other
(E)Annual return
1995-11-17 · Annual Return
(E)Notice of registered office and any change thereof
1994-12-20 · Address Change
(E)Annual return
1994-12-16 · Annual Return
(E)Annual return
1994-03-18 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-03-18 · Annual Return
(E)Annual return
1994-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)Resignation letter from directors or secretaries
1993-11-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-10 · Director/Secretary Change
(E)Ordinary resolution
1990-06-19 · Other
(E)FIII - Notice of increase in nominal capital
1990-06-19 · Other
(E)FIB - Return of allotments
1990-06-19 · Other
(E)Ordinary resolution
1990-03-30 · Other
(E)FIB - Return of allotments
1990-03-30 · Other
(E)Special resolution
1990-03-16 · Other
Certificate of Incorporation on Change of Name
1990-03-16 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-07 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-02-09 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1989-12-28 · Other
(E)FX(i) - Return of first directors and secretary
1989-11-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-11-28 · Address Change
(E)Memorandum & Articles of Association
1989-11-14 · Memorandum & Articles
(E)Statutory Declaration
1989-11-14 · Other
Certificate of Incorporation
1989-11-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-08-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-11-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-09-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-17 | |
| Certificate of Change of Name | Name Change | 2004-05-05 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-05-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-11-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-03-13 | |
| (E)Special resolution for change of name | Other | 1998-03-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-05 | |
| (E)Annual return | Annual Return | 1996-11-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-04-16 | |
| (E)Special resolution for change of name | Other | 1996-04-16 | |
| (E)Annual return | Annual Return | 1995-11-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-12-16 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-11-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-10 | |
| (E)Ordinary resolution | Other | 1990-06-19 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-06-19 | |
| (E)FIB - Return of allotments | Other | 1990-06-19 | |
| (E)Ordinary resolution | Other | 1990-03-30 | |
| (E)FIB - Return of allotments | Other | 1990-03-30 | |
| (E)Special resolution | Other | 1990-03-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-02-09 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-12-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-11-14 | |
| (E)Statutory Declaration | Other | 1989-11-14 | |
| Certificate of Incorporation | Incorporation | 1989-11-14 |
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