HKBN Enterprise Solutions Limited — Filings & Documents (103)
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(E)FNAR1 - Annual Return
2026-02-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-23 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-04-06 · Charges
(E)Instrument
2022-04-06 · Other
(E)FNAR1 - Annual Return
2022-02-08 · Annual Return
(E)FNAR1 - Annual Return
2021-02-19 · Annual Return
(E)FNAR1 - Annual Return
2020-02-12 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-03-06 · Other
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-07 · Other
(E)FNM1 - Statement of Particulars of Charge
2018-03-23 · Charges
(E)Instrument
2018-03-23 · Other
(E)Certificate of Registration of Charge
2018-03-23 · Charges
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-15 · Other
(E)FNAR1 - Annual Return
2018-01-17 · Annual Return
(E)Amended document
2017-05-08 · Other
(E)FNAR1 - Annual Return
2017-01-18 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2016-08-31 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-08-22 · Name Change
Certificate of Change of Name
2016-08-22 · Name Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-05-26 · Other
(E)Altered Articles of Association
2016-05-26 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2016-05-12 · Name Change
Certificate of Change of Name
2016-05-12 · Name Change
(E)Special resolution
2016-04-28 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-04-20 · Memorandum & Articles
(E)Altered Articles of Association
2016-04-20 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2016-04-19 · Name Change
Certificate of Change of Name
2016-04-19 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-04-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-01 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-28 · Annual Return
(E)Amended document
2015-12-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2010-02-04 · Annual Return
(E)Amended document
2009-06-08 · Other
(E)Amended document
2009-06-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2009-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)Memorandum of satisfaction
2003-03-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-02-21 · Annual Return
(E)Special resolution for change of name
2003-02-10 · Other
Certificate of Incorporation on Change of Name
2003-02-10 · Name Change
Certificate of Incorporation on Change of Name
2002-12-13 · Name Change
(E)Special resolution for change of name
2002-12-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-12 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-02-26 · Charges
(E)FM1 - Mortgage or charge details
2002-02-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-02-08 · Annual Return
(E)FSC1 - Return of Allotments
2002-01-31 · Share Related
(E)Ordinary and special resolution
2002-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-02-06 · Annual Return
(E)Annual return
1997-02-04 · Annual Return
(E)Annual return
1996-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-11-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-09 · Director/Secretary Change
(E)Annual return
1995-02-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-19 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-01-24 · Annual Return
(E)Reprint of Memorandum & Articles of Association
1993-05-05 · Memorandum & Articles
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-16 · Director/Secretary Change
(E)Special resolution
1992-05-14 · Other
(E)Ordinary resolution
1992-05-12 · Other
(E)FIII - Notice of increase in nominal capital
1992-05-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-21 · Director/Secretary Change
(E)Special resolution
1992-03-26 · Other
Certificate of Incorporation on Change of Name
1992-03-26 · Name Change
(E)Notice of registered office and any change thereof
1992-03-19 · Address Change
(E)FX(i) - Return of first directors and secretary
1992-03-19 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-04-06 | |
| (E)Instrument | Other | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-12 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-03-23 | |
| (E)Instrument | Other | 2018-03-23 | |
| (E)Certificate of Registration of Charge | Charges | 2018-03-23 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-17 | |
| (E)Amended document | Other | 2017-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-18 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2016-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-08-22 | |
| Certificate of Change of Name | Name Change | 2016-08-22 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-05-26 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-05-26 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-05-12 | |
| Certificate of Change of Name | Name Change | 2016-05-12 | |
| (E)Special resolution | Other | 2016-04-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-04-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-04-19 | |
| Certificate of Change of Name | Name Change | 2016-04-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-28 | |
| (E)Amended document | Other | 2015-12-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-02-04 | |
| (E)Amended document | Other | 2009-06-08 | |
| (E)Amended document | Other | 2009-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-21 | |
| (E)Special resolution for change of name | Other | 2003-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-02-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-13 | |
| (E)Special resolution for change of name | Other | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-12 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-01-31 | |
| (E)Ordinary and special resolution | Other | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-06 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)Annual return | Annual Return | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-11-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-09 | |
| (E)Annual return | Annual Return | 1995-02-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-19 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1993-05-05 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-16 | |
| (E)Special resolution | Other | 1992-05-14 | |
| (E)Ordinary resolution | Other | 1992-05-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-21 | |
| (E)Special resolution | Other | 1992-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-03-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-03-19 |
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