PLOTIO HOLDINGS (HK) LIMITED — Filings & Documents (69)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-02 · Annual Return
(E)FNAR1 - Annual Return
2022-10-31 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNAR1 - Annual Return
2020-10-28 · Annual Return
(E)FNAR1 - Annual Return
2019-11-05 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-11 · Address Change
(E)FNAR1 - Annual Return
2018-10-24 · Annual Return
(E)FNAR1 - Annual Return
2017-11-02 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-11-05 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-19 · Address Change
(E)FR2 - Notification of Location of Registers
2008-12-19 · Other
(E)FAR1 - Annual return (with a list of members)
2008-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-06-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-09 · Annual Return
(E)Copy of notice of resignation of auditor
2003-08-11 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-11 · Annual Return
(E)Memorandum of satisfaction
2002-01-22 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-01-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-10-08 · Annual Return
(E)Certificate of Registration of Charge
2001-01-31 · Charges
(E)Certificate of Registration of Charge
2001-01-31 · Charges
(E)FM1 - Mortgage or charge details
2001-01-31 · Charges
(E)FM1 - Mortgage or charge details
2001-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-02 · Director/Secretary Change
(E)Amended document
1998-11-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-12 · Annual Return
(E)Certificate of Registration of Charge
1998-01-13 · Charges
(E)FM1 - Mortgage or charge details
1998-01-13 · Charges
(E)Certificate of Registration of Charge
1997-11-24 · Charges
(E)FM1 - Mortgage or charge details
1997-11-24 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-11-13 · Annual Return
(E)Ordinary resolution
1997-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-01 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-07-25 · Name Change
(E)Special resolution for change of name
1997-07-25 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-25 · Address Change
(E)Special resolution
1997-01-18 · Other
(E)Annual return
1996-10-10 · Annual Return
(E)Annual return
1995-10-19 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-12-01 · Other
(E)FIB - Return of allotments
1994-12-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-01 · Director/Secretary Change
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-22 · Director/Secretary Change
(E)Annual return
1994-03-22 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-11-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-11-16 · Address Change
(E)Memorandum & Articles of Association
1992-10-06 · Memorandum & Articles
(E)Statutory Declaration
1992-10-06 · Other
Certificate of Incorporation
1992-10-06 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-09 | |
| (E)Copy of notice of resignation of auditor | Other | 2003-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2001-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-02 | |
| (E)Amended document | Other | 1998-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 1998-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-13 | |
| (E)Ordinary resolution | Other | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-25 | |
| (E)Special resolution for change of name | Other | 1997-07-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-25 | |
| (E)Special resolution | Other | 1997-01-18 | |
| (E)Annual return | Annual Return | 1996-10-10 | |
| (E)Annual return | Annual Return | 1995-10-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-12-01 | |
| (E)FIB - Return of allotments | Other | 1994-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-01 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-22 | |
| (E)Annual return | Annual Return | 1994-03-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-11-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1992-10-06 | |
| (E)Statutory Declaration | Other | 1992-10-06 | |
| Certificate of Incorporation | Incorporation | 1992-10-06 |
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