HKBN Enterprise Solutions HK Limited — Filings & Documents (137)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-12-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-10-16 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2025-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-28 · 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
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-01 · Annual Return
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-03-04 · Address Change
(E)FNAR1 - Annual Return
2021-12-08 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-28 · Charges
(E)Instrument
2020-12-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-02-12 · Other
(E)FNAR1 - Annual Return
2019-12-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-08-16 · Name Change
Certificate of Change of Name
2019-08-16 · Name Change
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-26 · Charges
(E)Instrument
2019-04-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-02-14 · Charges
(E)Instrument
2019-02-14 · Other
(E)Certificate of Registration of Charge
2019-02-14 · Charges
(E)FNAR1 - Annual Return
2018-12-21 · Annual Return
(E)Amended document
2018-12-21 · Other
(E)FNA2 - Notification of Resignation of Auditor
2018-04-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-02-02 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-12-19 · Charges
(E)Instrument
2017-12-19 · Other
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-12-05 · Charges
(E)Instrument
2017-12-05 · Other
(E)Certificate of Registration of Charge
2017-12-05 · Charges
(E)Special resolution
2017-11-20 · Other
Certificate of Change of Name
2017-06-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2017-06-15 · Name Change
(E)FNSC1 - Return of Allotment
2017-01-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-12 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-12-20 · Charges
(E)Instrument
2016-12-20 · Other
(E)Certificate of Registration of Charge
2016-12-20 · Charges
(E)FNAR1 - Annual Return
2016-12-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-29 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-11-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-08 · Share Related
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FSC5 - Return of particulars of a contract relating to share allotment
2011-10-19 · Share Related
(E)FSC1 - Return of Allotments
2011-10-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-10 · Share Related
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-17 · Other
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-07-27 · Director/Secretary Change
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-21 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-07-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-01-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-03-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-12-27 · Name Change
(E)Special resolution for change of name
2002-12-27 · Other
(E)FAR1 - Annual return (without a list of members)
2002-12-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-01-03 · Annual Return
Certificate of Incorporation on Change of Name
2001-10-17 · Name Change
(E)Special resolution for change of name
2001-10-17 · Other
(E)FAR3 - Annual Return - Certificate of no change
2000-12-19 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-10-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2025-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-28 | |
| (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 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-03-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-08 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-28 | |
| (E)Instrument | Other | 2020-12-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-08-16 | |
| Certificate of Change of Name | Name Change | 2019-08-16 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-26 | |
| (E)Instrument | Other | 2019-04-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-02-14 | |
| (E)Instrument | Other | 2019-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-21 | |
| (E)Amended document | Other | 2018-12-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2018-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-12-19 | |
| (E)Instrument | Other | 2017-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-12-05 | |
| (E)Instrument | Other | 2017-12-05 | |
| (E)Certificate of Registration of Charge | Charges | 2017-12-05 | |
| (E)Special resolution | Other | 2017-11-20 | |
| Certificate of Change of Name | Name Change | 2017-06-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-06-15 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-12-20 | |
| (E)Instrument | Other | 2016-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-12-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-11-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2011-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-10 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-07-27 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-07-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-03-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-12-27 | |
| (E)Special resolution for change of name | Other | 2002-12-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-10-17 | |
| (E)Special resolution for change of name | Other | 2001-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-12-19 |
Delivered as a PDF to your email, normally within 24 hours. Full refund if we can't supply it.
Questions or bulk orders? orders@crhk.guru
crhk.guru is an independent service, not affiliated with the Hong Kong Companies Registry. Documents are plain copies of public records obtained from the Registry's e-Services on your behalf.
Need these filings in bulk, or across every company?
See the documents archive → (opens in new tab)
Or tell us what you need and we'll come back to you.
Thanks — we'll be in touch.
Something went wrong — please try again.