MANDARIN ORIENTAL FINANCE COMPANY (BVI) LIMITED — Filings & Documents (116)
Page 1 of 2
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2026-07-14 · Director/Secretary Change
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2026-04-13 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2026-04-13 · Director/Secretary Change
(E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company
2026-01-07 · Name Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2025-10-28 · Name Change
(E)Accounts
2025-10-28 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-24 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2025-07-14 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2024-11-15 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2024-11-08 · Name Change
(E)Accounts
2024-11-08 · Accounts
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
2023-11-01 · Name Change
(E)Accounts
2023-11-01 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2022-11-17 · Name Change
(E)Accounts
2022-11-17 · Accounts
(E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation)
2022-07-07 · Name Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2022-02-08 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2021-11-10 · Name Change
(E)Accounts
2021-11-10 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2021-09-07 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2021-05-17 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2020-11-03 · Name Change
(E)Accounts
2020-11-03 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2020-04-23 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2019-10-30 · Name Change
(E)Accounts
2019-10-30 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2019-05-15 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2019-04-16 · Director/Secretary Change
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2019-04-16 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2018-11-02 · Name Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-11-02 · Director/Secretary Change
(E)Accounts
2018-11-02 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-07-05 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2018-05-18 · Director/Secretary Change
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2018-01-19 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2017-10-24 · Name Change
(E)Accounts
2017-10-24 · Accounts
(E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company
2017-03-10 · Name Change
(E)Instrument Defining the Constitution of the Company which has been Changed
2017-03-10 · Other
(E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company
2017-02-22 · Address Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2016-10-28 · Name Change
(E)Accounts
2016-10-28 · Accounts
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2015-10-22 · Name Change
(E)Accounts
2015-10-22 · Accounts
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-10-02 · Director/Secretary Change
(E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation)
2015-05-18 · Director/Secretary Change
(E)FNN3 - Annual Return of Registered Non-Hong Kong Company
2014-10-28 · Name Change
(E)Accounts
2014-10-28 · Accounts
(E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company
2014-10-27 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2013-11-18 · Other
(E)Accounts
2013-11-18 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2013-01-08 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2012-10-30 · Other
(E)Accounts
2012-10-30 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2012-09-19 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2011-10-21 · Other
(E)Accounts
2011-10-21 · Accounts
(E)FN3 - Annual Return of a Non-Hong Kong Company
2010-10-21 · Other
(E)Accounts
2010-10-21 · Accounts
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-09-24 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-05-06 · Director/Secretary Change
(E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation)
2010-04-07 · Director/Secretary Change
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2010-04-07 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2009-10-23 · Other
(E)Accounts
2009-10-23 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2009-09-23 · Director/Secretary Change
(E)FN3 - Annual Return of a Non-Hong Kong Company
2008-11-10 · Other
(E)Accounts
2008-11-10 · Accounts
(E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company
2008-11-07 · Director/Secretary Change
(E)FN9 - Notification of Change of Address of a Non-Hong Kong Company
2008-01-16 · Address Change
(E)Annual return
2007-06-25 · Annual Return
(E)Accounts
2007-06-25 · Accounts
(E)Annual return
2006-08-09 · Annual Return
(E)Accounts
2006-08-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2006-02-22 · Director/Secretary Change
(E)Annual return
2005-08-02 · Annual Return
(E)Accounts
2005-08-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2004-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-08-12 · Director/Secretary Change
(E)FF3 - Notification of Changes of Authorized Representatives
2004-07-30 · Other
(E)Accounts
2004-06-24 · Accounts
(E)Annual return
2004-06-24 · Annual Return
(E)Accounts
2003-06-26 · Accounts
(E)Annual return
2003-06-26 · Annual Return
(E)Annual return
2002-11-07 · Annual Return
(E)Accounts
2002-11-07 · Accounts
(E)Annual return
2001-09-28 · Annual Return
(E)Accounts
2001-09-28 · Accounts
(E)Annual return
2000-08-25 · Annual Return
(E)Accounts
2000-08-25 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-29 · Director/Secretary Change
(E)Annual return
1999-09-02 · Annual Return
(E)Accounts
1999-09-02 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-16 · Director/Secretary Change
(E)Accounts
1998-08-21 · Accounts
(E)Annual return
1998-08-21 · Annual Return
(E)Annual return
1998-01-19 · Annual Return
(E)Accounts
1997-07-28 · Accounts
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2026-07-14 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2026-04-13 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2026-04-13 | |
| (E)FNN8C - Return of Change in Particulars of Authorized Representative of Registered Non-Hong Kong Company | Name Change | 2026-01-07 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2025-10-28 | |
| (E)Accounts | Accounts | 2025-10-28 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-24 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2025-07-14 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2024-11-15 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2024-11-08 | |
| (E)Accounts | Accounts | 2024-11-08 | |
| 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 | 2023-11-01 | |
| (E)Accounts | Accounts | 2023-11-01 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2022-11-17 | |
| (E)Accounts | Accounts | 2022-11-17 | |
| (E)FNN8 - Return of Change of Authorized Representative of Registered Non-Hong Kong Company(Appointment / Cessation) | Name Change | 2022-07-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2022-02-08 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2021-11-10 | |
| (E)Accounts | Accounts | 2021-11-10 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2021-09-07 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2021-05-17 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2020-11-03 | |
| (E)Accounts | Accounts | 2020-11-03 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2020-04-23 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2019-10-30 | |
| (E)Accounts | Accounts | 2019-10-30 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2019-05-15 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2019-04-16 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2019-04-16 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2018-11-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-11-02 | |
| (E)Accounts | Accounts | 2018-11-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-07-05 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2018-05-18 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2018-01-19 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2017-10-24 | |
| (E)Accounts | Accounts | 2017-10-24 | |
| (E)FNN5 - Return of Change in the Charter, Statutes or Memorandum etc. of Registered Non-Hong Kong Company | Name Change | 2017-03-10 | |
| (E)Instrument Defining the Constitution of the Company which has been Changed | Other | 2017-03-10 | |
| (E)FNN9 - Return of Change of Address of Registered Non-Hong Kong Company | Address Change | 2017-02-22 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2016-10-28 | |
| (E)Accounts | Accounts | 2016-10-28 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2015-10-22 | |
| (E)Accounts | Accounts | 2015-10-22 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-10-02 | |
| (E)FNN6 - Return of Change of Company Secretary and Director of Registered Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2015-05-18 | |
| (E)FNN3 - Annual Return of Registered Non-Hong Kong Company | Name Change | 2014-10-28 | |
| (E)Accounts | Accounts | 2014-10-28 | |
| (E)FNN7 - Return of Change in Particulars of Company Secretary and Director of Registered Non-Hong Kong Company | Director/Secretary Change | 2014-10-27 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2013-11-18 | |
| (E)Accounts | Accounts | 2013-11-18 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2013-01-08 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2012-10-30 | |
| (E)Accounts | Accounts | 2012-10-30 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2012-09-19 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2011-10-21 | |
| (E)Accounts | Accounts | 2011-10-21 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2010-10-21 | |
| (E)Accounts | Accounts | 2010-10-21 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-09-24 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-05-06 | |
| (E)FN6 - Notification of Change of Secretary and Director of a Non-Hong Kong Company (Appointment/Cessation) | Director/Secretary Change | 2010-04-07 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2010-04-07 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2009-10-23 | |
| (E)Accounts | Accounts | 2009-10-23 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2009-09-23 | |
| (E)FN3 - Annual Return of a Non-Hong Kong Company | Other | 2008-11-10 | |
| (E)Accounts | Accounts | 2008-11-10 | |
| (E)FN7 - Notification of Change of Particulars of Secretary and Director of a Non-Hong Kong Company | Director/Secretary Change | 2008-11-07 | |
| (E)FN9 - Notification of Change of Address of a Non-Hong Kong Company | Address Change | 2008-01-16 | |
| (E)Annual return | Annual Return | 2007-06-25 | |
| (E)Accounts | Accounts | 2007-06-25 | |
| (E)Annual return | Annual Return | 2006-08-09 | |
| (E)Accounts | Accounts | 2006-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2006-02-22 | |
| (E)Annual return | Annual Return | 2005-08-02 | |
| (E)Accounts | Accounts | 2005-08-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-08-12 | |
| (E)FF3 - Notification of Changes of Authorized Representatives | Other | 2004-07-30 | |
| (E)Accounts | Accounts | 2004-06-24 | |
| (E)Annual return | Annual Return | 2004-06-24 | |
| (E)Accounts | Accounts | 2003-06-26 | |
| (E)Annual return | Annual Return | 2003-06-26 | |
| (E)Annual return | Annual Return | 2002-11-07 | |
| (E)Accounts | Accounts | 2002-11-07 | |
| (E)Annual return | Annual Return | 2001-09-28 | |
| (E)Accounts | Accounts | 2001-09-28 | |
| (E)Annual return | Annual Return | 2000-08-25 | |
| (E)Accounts | Accounts | 2000-08-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-29 | |
| (E)Annual return | Annual Return | 1999-09-02 | |
| (E)Accounts | Accounts | 1999-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-16 | |
| (E)Accounts | Accounts | 1998-08-21 | |
| (E)Annual return | Annual Return | 1998-08-21 | |
| (E)Annual return | Annual Return | 1998-01-19 | |
| (E)Accounts | Accounts | 1997-07-28 |
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