FLEISHMAN-HILLARD HONG KONG LIMITED — Filings & Documents (113)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-07-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-02-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNAR1 - Annual Return
2024-11-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-08-28 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-06-01 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-28 · Other
(E)FNAR1 - Annual Return
2021-12-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-12-23 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-08 · Director/Secretary Change
(E)Amended document
2021-12-06 · Other
(E)Amended document
2021-12-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-12-31 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-23 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-02-11 · Other
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-29 · Annual Return
(E)FNAR1 - Annual Return
2014-12-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-18 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-03-18 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-03-18 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2013-03-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-05 · Director/Secretary Change
(E)Amended document
2012-11-05 · Other
(E)Amended document
2012-11-05 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-10-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-09 · Annual Return
(E)Amended document
2011-02-09 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-16 · Annual Return
(E)Amended document
2009-01-07 · Other
(E)Amended document
2009-01-07 · Other
(E)Amended document
2009-01-07 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)Amended document
2009-01-07 · Other
(E)Amended document
2009-01-07 · Other
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-12-21 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-11 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-11-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-14 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-09-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-31 · Director/Secretary Change
(E)Special resolution
2002-12-31 · Other
(E)FAR1 - Annual return (with a list of members)
2002-01-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-04 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2001-09-28 · Other
(E)FAR1 - Annual return (with a list of members)
2000-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-04-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-12-18 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-30 · Other
(E)Special resolution
1998-04-23 · Other
(E)Resignation letter from directors or secretaries
1998-04-23 · Other
(E)FAR1 - Annual return (with a list of members)
1997-12-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-05-14 · Address Change
(E)Annual return
1997-01-21 · Annual Return
(E)Special resolution
1996-12-24 · Other
Certificate of Incorporation on Change of Name
1996-12-18 · Name Change
(E)Special resolution for change of name
1996-12-18 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-09 · Director/Secretary Change
(E)Annual return
1995-12-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-30 · Director/Secretary Change
(E)Annual return
1995-01-13 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-13 · Annual Return
(E)Annual return
1992-12-22 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-01-09 · Address Change
(E)Annual return
1992-01-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-07-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-08-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-08 | |
| (E)Amended document | Other | 2021-12-06 | |
| (E)Amended document | Other | 2021-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-03-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-03-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-05 | |
| (E)Amended document | Other | 2012-11-05 | |
| (E)Amended document | Other | 2012-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-09 | |
| (E)Amended document | Other | 2011-02-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-16 | |
| (E)Amended document | Other | 2009-01-07 | |
| (E)Amended document | Other | 2009-01-07 | |
| (E)Amended document | Other | 2009-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)Amended document | Other | 2009-01-07 | |
| (E)Amended document | Other | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-31 | |
| (E)Special resolution | Other | 2002-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-04 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-12-18 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-30 | |
| (E)Special resolution | Other | 1998-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-12-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-05-14 | |
| (E)Annual return | Annual Return | 1997-01-21 | |
| (E)Special resolution | Other | 1996-12-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-12-18 | |
| (E)Special resolution for change of name | Other | 1996-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-09 | |
| (E)Annual return | Annual Return | 1995-12-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-30 | |
| (E)Annual return | Annual Return | 1995-01-13 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-13 | |
| (E)Annual return | Annual Return | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-09 | |
| (E)Annual return | Annual Return | 1992-01-09 |
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