NEO-COM (H.K.) LIMITED — Filings & Documents (69)
Information sheet re S.751(1)
2026-05-08 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-04-08 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-03 · Annual Return
(E)FNAR1 - Annual Return
2024-02-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-02 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-19 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-31 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-15 · Annual Return
(E)FNAR1 - Annual Return
2017-01-24 · Annual Return
(E)FNAR1 - Annual Return
2016-01-13 · Annual Return
(E)FNAR1 - Annual Return
2015-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-15 · Annual Return
(E)FR2 - Notification of Location of Registers
2013-01-15 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-24 · Annual Return
(E)FR2 - Notification of Location of Registers
2011-01-24 · Other
(E)FAR1 - Annual return (with a list of members)
2010-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-12-10 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-09-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-04-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-31 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-01-31 · Other
(E)FAR1 - Annual return (with a list of members)
2004-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-06-02 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-27 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1998-02-26 · Address Change
(E)Annual return
1997-02-18 · Annual Return
(E)Annual return
1995-03-17 · Annual Return
(E)Special resolution
1994-05-24 · Other
Certificate of Incorporation on Change of Name
1994-05-24 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-04-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-22 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1994-04-22 · Other
(E)Ordinary resolution
1994-04-22 · Other
(E)Notice of registered office and any change thereof
1994-04-22 · Address Change
(E)FIB - Return of allotments
1994-04-22 · Other
(E)FX(i) - Return of first directors and secretary
1994-01-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-01-21 · Address Change
(E)Memorandum & Articles of Association
1994-01-13 · Memorandum & Articles
(E)Statutory Declaration
1994-01-13 · Other
Certificate of Incorporation
1994-01-13 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-05-08 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-04-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-19 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-31 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-15 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-12-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-09-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-31 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-06-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-27 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1998-02-26 | |
| (E)Annual return | Annual Return | 1997-02-18 | |
| (E)Annual return | Annual Return | 1995-03-17 | |
| (E)Special resolution | Other | 1994-05-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-05-24 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-04-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-22 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-04-22 | |
| (E)Ordinary resolution | Other | 1994-04-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-04-22 | |
| (E)FIB - Return of allotments | Other | 1994-04-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-01-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-13 | |
| (E)Statutory Declaration | Other | 1994-01-13 | |
| Certificate of Incorporation | Incorporation | 1994-01-13 |
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