EX HONG KONG CO., LIMITED — Filings & Documents (71)
(E)FNAR1 - Annual Return
2025-09-16 · Annual Return
(E)FNAR1 - Annual Return
2024-09-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-15 · Annual Return
(E)FNAR1 - Annual Return
2022-09-20 · Annual Return
(E)FNAR1 - Annual Return
2021-09-10 · Annual Return
(E)FNAR1 - Annual Return
2020-09-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-06 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-13 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-14 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2017-12-14 · Director/Secretary Change
(E)Special resolution
2017-10-25 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2017-10-25 · Memorandum & Articles
(E)Altered Articles of Association
2017-10-25 · Memorandum & Articles
(E)FNAR1 - Annual Return
2017-09-14 · Annual Return
(E)FNAR1 - Annual Return
2016-09-20 · Annual Return
(E)FNAR1 - Annual Return
2015-09-15 · Annual Return
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-10-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-10-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-09-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-09-22 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-09-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-09-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-02 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-09-20 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)Resignation letter from directors or secretaries
1999-12-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-02-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-08-22 · Annual Return
(E)Notice of registered office and any change thereof
1997-04-25 · Address Change
(E)FXA - Notice of situation of register of directors and secretaries
1996-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1996-10-17 · Other
(E)FVIIB - Notice of situation of register of charges
1996-10-17 · Other
(E)FVIIC - Notice of situation of register of members
1996-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-17 · Director/Secretary Change
(E)Annual return
1996-09-06 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1995-08-23 · Other
(E)FX(i) - Return of first directors and secretary
1995-08-23 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-08-23 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-08-15 · Memorandum & Articles
(E)Declaration of Compliance
1995-08-15 · Other
Certificate of Incorporation
1995-08-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-14 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2017-12-14 | |
| (E)Special resolution | Other | 2017-10-25 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2017-10-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-10-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-02-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-10-17 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-10-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-17 | |
| (E)Annual return | Annual Return | 1996-09-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-08-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-08-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-08-15 | |
| (E)Declaration of Compliance | Other | 1995-08-15 | |
| Certificate of Incorporation | Incorporation | 1995-08-15 |
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