Actuarial Society of Hong Kong -The- — Filings & Documents (160)
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(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)Accounts / Financial Statements
2026-07-08 · Accounts
(E)FNAA1 - Notice of Alteration of Company's Articles
2026-01-23 · Memorandum & Articles
(E)Altered Articles of Association
2026-01-23 · Memorandum & Articles
(E)Special resolution
2026-01-23 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)Accounts / Financial Statements
2025-08-08 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-11 · Address Change
(E)FNAR1 - Annual Return
2024-07-12 · Annual Return
(E)Accounts / Financial Statements
2024-07-12 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-04-03 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-12 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-12 · Memorandum & Articles
(E)Special resolution
2024-01-12 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)Accounts / Financial Statements
2023-07-05 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-13 · Annual Return
(E)Accounts / Financial Statements
2022-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-04 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-11-29 · Memorandum & Articles
(E)Altered Articles of Association
2021-11-29 · Memorandum & Articles
(E)Special resolution
2021-11-29 · Other
(E)FNAR1 - Annual Return
2021-07-06 · Annual Return
(E)Accounts / Financial Statements
2021-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-04-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)Accounts / Financial Statements
2020-07-06 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-25 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-17 · Annual Return
(E)Accounts / Financial Statements
2019-07-17 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-20 · Director/Secretary Change
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-01-30 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-30 · Memorandum & Articles
(E)Special resolution
2019-01-30 · Other
(E)Altered Articles of Association
2019-01-30 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-30 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2019-01-11 · Name Change
Certificate of Change of Name
2019-01-11 · Name Change
(E)FNMEM1 - Notice of Increase in Number of Members of Company Limited By Guarantee
2018-12-18 · Other
(E)FNAR1 - Annual Return
2018-07-19 · Annual Return
(E)Accounts / Financial Statements
2018-07-19 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-09 · Annual Return
(E)Accounts / Financial Statements
2017-10-09 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-19 · Address Change
(E)FNAR1 - Annual Return
2016-07-13 · Annual Return
(E)Accounts / Financial Statements
2016-07-13 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-04-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-03-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-20 · Annual Return
(E)Accounts / Financial Statements
2015-01-20 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-20 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2014-02-27 · Director/Secretary Change
(E)Amended document
2014-02-19 · Other
(E)FAR1 - Annual return (without a list of members)
2014-01-24 · Annual Return
(E)Accounts / Financial Statements
2014-01-24 · Accounts
(E)FAR1 - Annual return (without a list of members)
2013-01-28 · Annual Return
(E)Accounts / Financial Statements
2013-01-28 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2012-01-16 · Annual Return
(E)Accounts / Financial Statements
2012-01-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-12-29 · Annual Return
(E)Accounts / Financial Statements
2010-12-29 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-09-14 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2009-12-30 · Annual Return
(E)Accounts / Financial Statements
2009-12-30 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-12-19 · Annual Return
(E)Accounts / Financial Statements
2008-12-19 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-08 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2008-01-16 · Annual Return
(E)Accounts / Financial Statements
2008-01-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-12 · Annual Return
(E)Accounts / Financial Statements
2007-01-12 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2006-01-16 · Annual Return
(E)Accounts / Financial Statements
2006-01-16 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2004-12-30 · Annual Return
(E)Accounts / Financial Statements
2004-12-30 · Accounts
(E)Special resolution
2004-12-22 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-06-18 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-24 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)Accounts / Financial Statements | Accounts | 2026-07-08 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2026-01-23 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2026-01-23 | |
| (E)Special resolution | Other | 2026-01-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)Accounts / Financial Statements | Accounts | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-12 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-04-03 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-12 | |
| (E)Special resolution | Other | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2023-07-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2022-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-11-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-11-29 | |
| (E)Special resolution | Other | 2021-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-01-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-30 | |
| (E)Special resolution | Other | 2019-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-01-11 | |
| Certificate of Change of Name | Name Change | 2019-01-11 | |
| (E)FNMEM1 - Notice of Increase in Number of Members of Company Limited By Guarantee | Other | 2018-12-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-19 | |
| (E)Accounts / Financial Statements | Accounts | 2018-07-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-09 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-20 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-02-27 | |
| (E)Amended document | Other | 2014-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2014-01-24 | |
| (E)Accounts / Financial Statements | Accounts | 2014-01-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2013-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2012-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-12-29 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-09-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-03-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2009-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2009-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-12-19 | |
| (E)Accounts / Financial Statements | Accounts | 2008-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2008-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-12 | |
| (E)Accounts / Financial Statements | Accounts | 2007-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2006-01-16 | |
| (E)Accounts / Financial Statements | Accounts | 2006-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2004-12-30 | |
| (E)Special resolution | Other | 2004-12-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-06-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-24 |
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