ODLINS HOLDINGS LIMITED — Filings & Documents (103)
Page 1 of 2
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-05-20 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2026-01-08 · Name Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-12-24 · Other
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2025-07-11 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-03-26 · Name Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-12-18 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2023-03-01 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2022-04-25 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-01-12 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-05-31 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-04-01 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-03-02 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-01-06 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-12-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-01-08 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-02-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-01-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-01-09 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2017-12-27 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-12-27 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-12-27 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-01-04 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-12-03 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-12-19 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-11-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-04-07 · Name Change
(E)Accounts
2014-04-07 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-04-07 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2014-04-07 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-06-04 · Charges
(E)Certificate of Registration of Charge
2013-06-04 · Charges
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-03-12 · Other
(E)Accounts
2013-03-12 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2012-09-04 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2012-09-04 · Address Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-12-07 · Other
(E)Accounts
2011-12-07 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-02-01 · Other
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-12-17 · Other
(E)Accounts
2009-12-17 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-01-23 · Other
(E)Accounts
2009-01-23 · Accounts
(E)FM1 - Mortgage or charge details
2008-05-06 · Charges
(E)Certificate of Registration of Charge
2008-05-06 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-03-07 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2007-10-15 · Annual Return
(E)Accounts
2007-10-15 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-09-21 · Annual Return
(E)Accounts
2006-09-21 · Accounts
(E)FARF1 - Annual Return of an oversea company
2006-08-01 · Annual Return
(E)Accounts
2006-08-01 · Accounts
(E)FARF1 - Annual Return of an oversea company
2004-10-29 · Annual Return
(E)Accounts
2004-10-29 · Accounts
(E)FM1 - Mortgage or charge details
2004-10-20 · Charges
(E)Certificate of Registration of Charge
2004-10-20 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-02 · Memorandum & Articles
(E)FARF1 - Annual Return of an oversea company
2003-09-26 · Annual Return
(E)Accounts
2003-09-26 · Accounts
(E)FARF1 - Annual Return of an oversea company
2002-10-22 · Annual Return
(E)Accounts
2002-10-22 · Accounts
(E)FF2 - Change of Address of an Oversea Company
2002-05-03 · Address Change
(E)FARF1 - Annual Return of an oversea company
2001-10-09 · Annual Return
(E)Accounts
2001-10-09 · Accounts
(E)FARF1 - Annual Return of an oversea company
2000-09-22 · Annual Return
(E)Accounts
2000-09-22 · Accounts
(E)FARF1 - Annual Return of an oversea company
1999-08-16 · Annual Return
(E)FARF1 - Annual Return of an oversea company
1999-08-16 · Annual Return
(E)Accounts
1999-08-16 · Accounts
(E)Accounts
1999-08-16 · Accounts
(E)Accounts
1999-08-16 · Accounts
(E)FARF1 - Annual Return of an oversea company
1998-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
1997-10-24 · Charges
(E)FM1 - Mortgage or charge details
1997-10-24 · Charges
(E)FVII(F) - Return of alteration in directors or secretary
1997-05-13 · Other
(E)Annual return
1997-05-13 · Annual Return
(E)Data Input Form (Oversea)
1997-05-01 · Other
(E)Memorandum of satisfaction
1996-09-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-05-14 · Other
(E)Certificate of Registration of Charge
1996-05-14 · Charges
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1996-05-07 · Other
(E)FVII(F) - Return of alteration in directors or secretary
1996-05-07 · Other
(E)Annual return
1996-01-23 · Annual Return
(E)Memorandum of satisfaction
1995-11-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-16 · Other
(E)Court order under s.86
1995-10-16 · Other
(E)Certificate of Registration of Charge
1995-10-16 · Charges
(E)Accounts
1995-08-07 · Accounts
(E)Annual return
1995-05-29 · Annual Return
(E)FVIII(F) - Return of alteration in address of principal place of business in HK
1995-04-22 · Other
(E)Annual return
1994-07-14 · Annual Return
(E)Accounts
1994-07-14 · Accounts
(E)Charter,Statutes or Memorandum and Articles of Association
1993-12-02 · Memorandum & Articles
(E)FIII(F) - List of directors and secretary
1993-12-02 · Other
(E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business
1993-12-02 · Address Change
(E)Memorandum of Appointment or Power of Attorney
1993-12-02 · Memorandum & Articles
(E) Each of the Specified Certificate issued in the place of incorporation
1993-12-02 · Other
(E)Accounts
1993-12-02 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-05-20 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2026-01-08 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-12-24 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2025-07-11 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-03-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-12-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2023-03-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2022-04-25 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-01-12 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-05-31 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-04-01 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-03-02 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-01-06 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-12-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-01-08 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-02-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-01-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-01-09 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2017-12-27 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-12-27 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-01-04 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-12-03 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-12-19 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-11-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-04-07 | |
| (E)Accounts | Accounts | 2014-04-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-04-07 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2014-04-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-06-04 | |
| (E)Certificate of Registration of Charge | Charges | 2013-06-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-03-12 | |
| (E)Accounts | Accounts | 2013-03-12 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2012-09-04 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2012-09-04 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-12-07 | |
| (E)Accounts | Accounts | 2011-12-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-02-01 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-12-17 | |
| (E)Accounts | Accounts | 2009-12-17 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-01-23 | |
| (E)Accounts | Accounts | 2009-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-06 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-03-07 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2007-10-15 | |
| (E)Accounts | Accounts | 2007-10-15 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-09-21 | |
| (E)Accounts | Accounts | 2006-09-21 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2006-08-01 | |
| (E)Accounts | Accounts | 2006-08-01 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2004-10-29 | |
| (E)Accounts | Accounts | 2004-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-02 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2003-09-26 | |
| (E)Accounts | Accounts | 2003-09-26 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2002-10-22 | |
| (E)Accounts | Accounts | 2002-10-22 | |
| (E)FF2 - Change of Address of an Oversea Company | Address Change | 2002-05-03 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2001-10-09 | |
| (E)Accounts | Accounts | 2001-10-09 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 2000-09-22 | |
| (E)Accounts | Accounts | 2000-09-22 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1999-08-16 | |
| (E)Accounts | Accounts | 1999-08-16 | |
| (E)Accounts | Accounts | 1999-08-16 | |
| (E)Accounts | Accounts | 1999-08-16 | |
| (E)FARF1 - Annual Return of an oversea company | Annual Return | 1998-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-24 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1997-05-13 | |
| (E)Annual return | Annual Return | 1997-05-13 | |
| (E)Data Input Form (Oversea) | Other | 1997-05-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-09-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 1996-05-14 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1996-05-07 | |
| (E)FVII(F) - Return of alteration in directors or secretary | Other | 1996-05-07 | |
| (E)Annual return | Annual Return | 1996-01-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-16 | |
| (E)Court order under s.86 | Other | 1995-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-16 | |
| (E)Accounts | Accounts | 1995-08-07 | |
| (E)Annual return | Annual Return | 1995-05-29 | |
| (E)FVIII(F) - Return of alteration in address of principal place of business in HK | Other | 1995-04-22 | |
| (E)Annual return | Annual Return | 1994-07-14 | |
| (E)Accounts | Accounts | 1994-07-14 | |
| (E)Charter,Statutes or Memorandum and Articles of Association | Memorandum & Articles | 1993-12-02 | |
| (E)FIII(F) - List of directors and secretary | Other | 1993-12-02 | |
| (E)FIV(F) - Addresses of authorized representatives, registered office and principal place of business | Address Change | 1993-12-02 | |
| (E)Memorandum of Appointment or Power of Attorney | Memorandum & Articles | 1993-12-02 | |
| (E) Each of the Specified Certificate issued in the place of incorporation | Other | 1993-12-02 | |
| (E)Accounts | Accounts | 1993-12-02 |
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