A.D. TIME INTERNATIONAL (HK) LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-08-04 · Annual Return
(E)FNAR1 - Annual Return
2025-07-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-07-24 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)FNAR1 - Annual Return
2022-07-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-15 · Annual Return
(E)FNAR1 - Annual Return
2020-08-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-16 · Address Change
(E)FNAR1 - Annual Return
2019-07-29 · Annual Return
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-08-04 · Annual Return
(E)FNAR1 - Annual Return
2016-08-01 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-23 · Annual Return
(E)FSC1 - Return of Allotments
2014-01-24 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-07-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-07-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-07-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-06-29 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-03-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-29 · Annual Return
(E)Annual return
1997-07-21 · Annual Return
(E)Annual return
1996-09-02 · Annual Return
(E)Annual return
1995-08-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1994-04-28 · Other
(E)Annual return
1994-02-14 · Annual Return
(E)Notice of registered office and any change thereof
1992-03-02 · Address Change
(E)Annual return
1991-11-29 · Annual Return
(E)Annual return
1991-04-19 · Annual Return
Certificate of Incorporation on Change of Name
1990-09-04 · Name Change
(E)Special resolution
1990-09-04 · Other
(E)FX(i) - Return of first directors and secretary
1990-08-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-15 · Address Change
(E)FIB - Return of allotments
1990-08-15 · Other
(E)FX(i) - Return of first directors and secretary
1989-07-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1989-07-15 · Address Change
(E)Memorandum & Articles of Association
1989-07-04 · Memorandum & Articles
(E)Statutory Declaration
1989-07-04 · Other
Certificate of Incorporation
1989-07-04 · Incorporation
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-07-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-06-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-29 | |
| (E)Annual return | Annual Return | 1997-07-21 | |
| (E)Annual return | Annual Return | 1996-09-02 | |
| (E)Annual return | Annual Return | 1995-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-04-28 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-02 | |
| (E)Annual return | Annual Return | 1991-11-29 | |
| (E)Annual return | Annual Return | 1991-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-09-04 | |
| (E)Special resolution | Other | 1990-09-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-15 | |
| (E)FIB - Return of allotments | Other | 1990-08-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-07-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-07-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-07-04 | |
| (E)Statutory Declaration | Other | 1989-07-04 | |
| Certificate of Incorporation | Incorporation | 1989-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change |
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