PLOTIO FINANCE (HK) LIMITED — Filings & Documents (59)
(E)FNAR1 - Annual Return
2026-03-18 · Annual Return
(E)FNAR1 - Annual Return
2025-03-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-01 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-06-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-30 · Annual Return
(E)FNAR1 - Annual Return
2021-03-08 · Annual Return
(E)FNAR1 - Annual Return
2020-03-26 · Annual Return
(E)FNAR1 - Annual Return
2019-04-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-01-11 · Address Change
(E)FNAR1 - Annual Return
2018-03-19 · Annual Return
(E)FNAR1 - Annual Return
2017-03-23 · Annual Return
(E)FNAR1 - Annual Return
2016-03-23 · Annual Return
(E)FNAR1 - Annual Return
2015-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-03-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-05 · 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)
2008-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-03-01 · Annual Return
(E) Explanatory Letter
1998-03-26 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-11-13 · Other
(E)Amended document
1997-10-09 · Other
(E)Amended document
1997-10-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-19 · Director/Secretary Change
(E)Amended document
1997-08-28 · Other
Certificate of Incorporation on Change of Name
1997-07-25 · Name Change
(E)Special resolution for change of name
1997-07-25 · Other
(E)Annual return
1997-03-13 · Annual Return
(E)Annual return
1996-03-25 · Annual Return
(E)Ordinary resolution
1995-06-30 · Other
(E)FIII - Notice of increase in nominal capital
1995-06-30 · Other
(E)FIB - Return of allotments
1995-06-30 · Other
(E)Notice of registered office and any change thereof
1995-04-11 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-11 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-04-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-04-11 · Other
(E)Memorandum & Articles of Association
1995-02-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-02-28 · Other
Certificate of Incorporation
1995-02-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-06-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-05 | |
| (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 | 2008-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-01 | |
| (E) Explanatory Letter | Other | 1998-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-11-13 | |
| (E)Amended document | Other | 1997-10-09 | |
| (E)Amended document | Other | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-19 | |
| (E)Amended document | Other | 1997-08-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-07-25 | |
| (E)Special resolution for change of name | Other | 1997-07-25 | |
| (E)Annual return | Annual Return | 1997-03-13 | |
| (E)Annual return | Annual Return | 1996-03-25 | |
| (E)Ordinary resolution | Other | 1995-06-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-06-30 | |
| (E)FIB - Return of allotments | Other | 1995-06-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-11 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-04-11 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-02-28 | |
| (E)Declaration of Compliance | Other | 1995-02-28 | |
| Certificate of Incorporation | Incorporation | 1995-02-28 |
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