SPECS HONG KONG LIMITED — Filings & Documents (122)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FNAR1 - Annual Return
2025-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-05 · Address Change
(E)FNAR1 - Annual Return
2024-03-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-17 · Annual Return
(E)FNAR1 - Annual Return
2022-03-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-11-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-03 · Annual Return
(E)FNAR1 - Annual Return
2019-03-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-10 · Director/Secretary Change
(E)Special resolution
2018-03-29 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-19 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-19 · Memorandum & Articles
(E)FNAR1 - Annual Return
2018-03-09 · Annual Return
(E)FNAR1 - Annual Return
2017-02-27 · Annual Return
(E)FNAR1 - Annual Return
2016-03-01 · Annual Return
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2015-04-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-13 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-12-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-26 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-21 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-28 · Annual Return
(E)FSC1 - Return of Allotments
2006-10-31 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2006-10-31 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-10-31 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2003-10-16 · Charges
(E)Certificate of Registration of Charge
2003-10-16 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-29 · Annual Return
(E)Certificate of Registration of Charge
2002-04-12 · Charges
(E)FM1 - Mortgage or charge details
2002-04-12 · Charges
(E)FM1 - Mortgage or charge details
2002-03-05 · Charges
(E)Certificate of Registration of Charge
2002-03-05 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-09-18 · Charges
(E)FM1 - Mortgage or charge details
2001-09-18 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-03-22 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-03-17 · Share Related
(E)FSC1 - Return of Allotments
2001-03-17 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-17 · Director/Secretary Change
(E)Ordinary resolution
2001-03-17 · Other
(E)Memorandum of satisfaction
2000-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-03-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1999-11-18 · Share Related
(E)FSC1 - Return of Allotments
1999-11-18 · Share Related
(E)Ordinary resolution
1999-11-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-03-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-10 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-03-10 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1999-03-01 · Charges
(E)Certificate of Registration of Charge
1999-03-01 · Charges
(E)Certificate of Registration of Charge
1999-01-15 · Charges
(E)FM1 - Mortgage or charge details
1999-01-15 · Charges
Certificate of Incorporation on Change of Name
1998-12-02 · Name Change
(E)Special resolution for change of name
1998-12-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-10 · Annual Return
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)Resignation letter from directors or secretaries
1997-12-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)Annual return
1997-03-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-14 · Director/Secretary Change
(E)Special resolution for change of name
1996-10-24 · Other
Certificate of Incorporation on Change of Name
1996-10-24 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-11 · Other
(E)Notice of registered office and any change thereof
1996-10-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-10 | |
| (E)Special resolution | Other | 2018-03-29 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-19 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2015-04-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-10-31 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2006-10-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-10-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)Certificate of Registration of Charge | Charges | 2001-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-03-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-03-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-03-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-17 | |
| (E)Ordinary resolution | Other | 2001-03-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1999-11-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-18 | |
| (E)Ordinary resolution | Other | 1999-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-03-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-03-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-03-01 | |
| (E)Certificate of Registration of Charge | Charges | 1999-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-01-15 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-12-02 | |
| (E)Special resolution for change of name | Other | 1998-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)Annual return | Annual Return | 1997-03-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-14 | |
| (E)Special resolution for change of name | Other | 1996-10-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-10-11 |
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